| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HORSBURGH |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-03 |
update statutory_documents DIRECTOR APPOINTED MR KRIS CAMERON |
| 2024-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RONALDSON |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL AITKEN |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MALCOLM RUDERHAM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN COLLINSON HUNTER |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR LARRY DONALDSON |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE CAMPBELL |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLAYTON |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL AITKEN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVID THOMSON |
| 2022-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARY THOMSON / 01/03/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARY THOMSON / 22/10/2020 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AIRD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN CONLIN |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RONALDSON |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS KIM MARY THOMSON |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON CLAYTON |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACKRELL |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ALEXANDER CLAYTON |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MARK THOMSON |
| 2017-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RONALDSON |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RENWICK |
| 2016-03-01 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES AIRD / 01/04/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RENWICK |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS CARRIE CAMPBELL |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRAWFORD |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-01 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN DUNK |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN SCOT DUNK |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE |
| 2014-03-02 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM MILLER |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE |
| 2013-03-01 |
update statutory_documents 01/03/13 NO MEMBER LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTHONY HORSBURGH |
| 2012-11-24 |
update statutory_documents SECRETARY APPOINTED MR GORDON ALEXANDER CLAYTON |
| 2012-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER CLAYTON / 01/11/2012 |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLEOD |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MCCALL |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN SMITH |
| 2012-06-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 01/03/12 NO MEMBER LIST |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLORENCE |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN DUNK |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES AIRD |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WOOD |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE JEAN CRAWFORD |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SMITH RITCHIE |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKRELL |
| 2011-03-17 |
update statutory_documents 01/03/11 NO MEMBER LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 01/03/10 NO MEMBER LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 06/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MACKRELL / 06/04/2010 |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 04/04/2010 |
| 2010-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT MCLEOD |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN SCOTT DUNK |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON COLVIN |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MACKRELL |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON COLVIN |
| 2009-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/08 |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |