| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA GIBSON |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
| 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 |
| 2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE COSGROVE |
| 2023-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MS EMMA STIRLING |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN KATER |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY LINDSAY / 13/03/2023 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MS JENNY LINDSAY |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MS KATIE COSGROVE |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CROAN |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA GOSSMAN |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE ORR |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARKE |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MS RHONA HOTCHKISS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE CAMPBELL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGUERITE ROOS / 12/11/2020 |
| 2020-08-09 |
delete address 1-5 UNION STREET SALTCOATS AYRSHIRE KA21 5LL |
| 2020-08-09 |
insert address 17 VERNON STREET SALTCOATS SCOTLAND KA21 5HE |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
1-5 UNION STREET
SALTCOATS
AYRSHIRE
KA21 5LL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY WALSH |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARGUERITE ROOS |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WATT |
| 2018-08-17 |
update statutory_documents ADOPT ARTICLES 01/08/2018 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MARGARET JEAN BURGESS |
| 2017-12-09 |
update account_category FULL => SMALL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA WATT |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM WILSON |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN KATER |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE COOKE |
| 2017-05-04 |
update statutory_documents SECRETARY APPOINTED MS MARY BEGLAN |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARYLIN MCGILL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-05 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 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 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MS JUSTINA MURRAY |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MS FIONA EVELYN MACKINNON GARVEN |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MS KIM WILSON |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-08-11 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE COOKE |
| 2015-07-08 |
update statutory_documents SECRETARY APPOINTED MRS MARYLIN MCGILL |
| 2015-07-06 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY GILMARTIN |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE PATON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORA BROWN |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-08 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-05-13 |
update statutory_documents SECRETARY APPOINTED MS ANNE WEIR PATON |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE BUSBY |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA CAMPBELL |
| 2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMALLWOOD |
| 2012-04-10 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY HALL |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS JENNA CATHERINE GOSSMAN |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-04 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA HOLMES |
| 2011-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-27 |
update statutory_documents ALTER ARTICLES 11/11/2010 |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS FLORA ELIZABETH BROWN |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE CAMPBELL / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN SMALLWOOD / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CATHERINE GILMARTIN / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA HOLMES / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HAGAN RENEE SMITH / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY HALL / 14/01/2011 |
| 2010-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN CAROL MARY CROAN |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE ELIZABETH BUSBY |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE ORR |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MS ANNE CLARKE |
| 2010-04-21 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE CAMPBELL / 01/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN SMALLWOOD / 01/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CATHERINE GILMARTIN / 01/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA HOLMES / 01/04/2010 |
| 2010-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA MOIRA CAMPBELL / 01/04/2010 |
| 2010-04-16 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGILVERY |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED IRENE CAMPBELL |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED LESLEY CATHERINE GILMARTIN |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED LORNA HOLMES |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANNE SMALLWOOD |
| 2009-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |