| Date | Description |
|---|
| 2025-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES DARREN WHITMER |
| 2025-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2025-05-22 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN GEORGE BARTLETT |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, NO UPDATES |
| 2024-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIGOR & YOUNG LLP / 01/01/2021 |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 2 => 3 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-08-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRIGOR & YOUNG LLP |
| 2018-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRIGOR & YOUNG |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-11 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-23 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-08 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-11-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRIGOR & YOUNG |
| 2013-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MENNIE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-01-08 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-06 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2011-02-01 |
update statutory_documents 22/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-22 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN WITASSE / 22/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME JEAN PATRICH FRANCOIS / 22/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY REID TAYLOR / 22/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMIESON / 22/12/2009 |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents ADOPT ARTICLES 05/11/2008 |
| 2008-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS TAYLOR |
| 2008-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-23 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 2008-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/04/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS JEAN WITASSE |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED JEROME JEAN PATRICH FRANCOIS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMIESON |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN BROWN |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN TAYLOR |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM GRANT |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVONNE MARKS |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-08-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
JOHN STREET
CRAIGELLACHIE
BANFFSHIRE |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-09 |
update statutory_documents PARTIC OF MORT/CHARGE 4957 |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS; AMEND |
| 1988-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1988-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 10/01/81; FULL LIST OF MEMBERS |
| 1965-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |