Date | Description |
2024-04-07 |
update num_mort_charges 10 => 11 |
2024-04-07 |
update num_mort_outstanding 5 => 6 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
2022-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WATT SHEPHERD |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
2021-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update num_mort_charges 9 => 10 |
2020-10-30 |
update num_mort_outstanding 4 => 5 |
2020-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320010 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM REID BRUCE-JONES |
2020-06-09 |
update statutory_documents CESSATION OF TOM ALLAN BRUCE-JONES AS A PSC |
2020-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-05-07 |
update num_mort_outstanding 5 => 4 |
2020-05-07 |
update num_mort_satisfied 4 => 5 |
2020-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2020-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-03-18 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 287761 |
2020-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-01-13 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 291761 |
2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERTS |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MILLER |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASDAIR MILLER |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCKENZIE |
2019-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANCIS STEWART LESLIE |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
2019-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM ALLAN BRUCE-JONES |
2019-06-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2019 |
2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BLYTH |
2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PIRIE |
2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM JONES |
2019-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-01-09 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 291998 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-07 |
update num_mort_charges 8 => 9 |
2018-11-07 |
update num_mort_outstanding 4 => 5 |
2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320009 |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
2018-03-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2017 |
2017-12-08 |
update num_mort_charges 7 => 8 |
2017-12-08 |
update num_mort_outstanding 3 => 4 |
2017-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320008 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
update num_mort_charges 6 => 7 |
2017-07-07 |
update num_mort_outstanding 2 => 3 |
2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320007 |
2017-06-09 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 292433 |
2017-06-08 |
update statutory_documents SECRETARY APPOINTED MR ALASDAIR JAMES MILLER |
2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN STEVENSON |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART LESLIE |
2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FRANCIS BALFOUR |
2016-06-13 |
update statutory_documents 02/06/16 FULL LIST |
2016-03-11 |
update num_mort_outstanding 3 => 2 |
2016-03-11 |
update num_mort_satisfied 3 => 4 |
2016-03-08 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR JAMES MILLER |
2016-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-25 |
update statutory_documents SECOND FILING WITH MUD 16/06/15 FOR FORM AR01 |
2015-06-16 |
update statutory_documents 02/06/15 FULL LIST |
2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM REID BRUCE JONES / 20/03/2015 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-23 |
update statutory_documents 02/06/14 FULL LIST |
2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM ALLAN BRUCE JONES / 09/07/2013 |
2014-01-07 |
update num_mort_charges 5 => 6 |
2014-01-07 |
update num_mort_outstanding 2 => 3 |
2013-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320006 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 2010 - Sawmill, plane, impregnation wood |
2013-06-21 |
insert sic_code 16100 - Sawmilling and planing of wood |
2013-06-21 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-18 |
update statutory_documents 02/06/13 FULL LIST |
2012-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-06-08 |
update statutory_documents 02/06/12 FULL LIST |
2011-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-06-21 |
update statutory_documents 02/06/11 FULL LIST |
2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM REID BRUCE JONES / 02/06/2011 |
2011-06-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-06-06 |
update statutory_documents ADOPT ARTICLES 27/05/2011 |
2010-08-11 |
update statutory_documents DIRECTOR APPOINTED RORY EWEN BOYD |
2010-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-06-22 |
update statutory_documents 02/06/10 FULL LIST |
2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES |
2010-05-26 |
update statutory_documents ALTER ARTICLES 03/06/2009 |
2009-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
2009-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
2009-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
2008-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-27 |
update statutory_documents SECRETARY RESIGNED |
2007-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-12 |
update statutory_documents £ IC 283933/187933
18/12/06
£ SR 96000@1=96000 |
2006-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
25/05/06 |
2006-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
25/05/06 |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/06; CHANGE OF MEMBERS |
2005-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
2005-01-20 |
update statutory_documents £ IC 285000/283933
29/11/04
£ SR 1067@1=1067 |
2005-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS |
2003-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/03; CHANGE OF MEMBERS |
2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
2001-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/01; NO CHANGE OF MEMBERS |
2000-12-21 |
update statutory_documents DEC MORT/CHARGE ***** |
2000-10-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/00; NO CHANGE OF MEMBERS |
1999-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
1998-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/98; CHANGE OF MEMBERS |
1997-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-06-18 |
update statutory_documents RETURN MADE UP TO 02/06/97; CHANGE OF MEMBERS |
1997-02-28 |
update statutory_documents ALTER MEM AND ARTS 14/02/97 |
1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-23 |
update statutory_documents DEC MORT/CHARGE ***** |
1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-18 |
update statutory_documents RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
1995-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
1995-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-08-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1994-08-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-08-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1994-07-14 |
update statutory_documents DEC MORT/CHARGE ***** |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/94; CHANGE OF MEMBERS |
1993-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-22 |
update statutory_documents RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
1992-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-08-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1992-06-22 |
update statutory_documents RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
1991-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-07-30 |
update statutory_documents RETURN MADE UP TO 02/06/91; CHANGE OF MEMBERS |
1990-12-17 |
update statutory_documents PARTIC OF MORT/CHARGE 14192 |
1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-02 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-16 |
update statutory_documents ALTER MEM AND ARTS 12/02/90 |
1989-09-01 |
update statutory_documents RETURN MADE UP TO 02/06/89; CHANGE OF MEMBERS |
1989-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1988-11-03 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-26 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
1987-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-04-14 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI30 TO PRI |
1987-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1986-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/86 |
1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1905-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |