| Date | Description |
|---|
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3585880002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/15 |
| 2018-12-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/16 |
| 2018-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2018 |
| 2018-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2018 |
| 2018-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-12 |
update statutory_documents ALTER ARTICLES 04/12/2018 |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEVENSON |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY CRAWFORD STEVENSON |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3585880002 |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCH LEVEN STOVES LTD |
| 2018-12-10 |
update statutory_documents CESSATION OF CORINNE JEAN DUPUY AS A PSC |
| 2018-12-10 |
update statutory_documents CESSATION OF TERRY MICHAEL TOZIER AS A PSC |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNE DUPUY |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY TOZER |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY TOZER |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-12 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents 23/04/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-05 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE KINROSS STOVE & COOKER CENTRE LTD TURFHILLS KINROSS PERTH & KINROSS SCOTLAND KY13 0NQ |
| 2014-05-07 |
insert address THE KINROSS STOVE & COOKER CENTRE LTD TURFHILLS KINROSS PERTH & KINROSS KY13 0NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-29 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-09 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-04-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-23 |
update statutory_documents SECRETARY APPOINTED MR TERRY MICHAEL TOZER |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLE |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN COLE |
| 2011-12-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
EASTER FRIARTON HOUSE NEWPORT-ON-TAY
FIFE
DD6 8RB |
| 2011-05-20 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COLE / 23/04/2011 |
| 2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COLE / 23/04/2011 |
| 2011-01-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE JEAN DUPUY / 23/04/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL TOZER / 23/04/2010 |
| 2009-11-19 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 2009-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN HUTCHESON |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED CORINNE JEAN DUPUY |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED TERRY MICHAEL TOZER |
| 2009-06-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED BENJAMIN CHARLES COLE |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
WHITEHALL HOUSE 33 YEAMAN SHORE
DUNDEE
DD1 4BJ |
| 2009-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |