| Date | Description |
|---|
| 2024-04-07 |
delete address SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH SCOTLAND EH6 7BD |
| 2024-04-07 |
insert address 12 HOLM DELL AVENUE INVERNESS SCOTLAND IV2 4GW |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY REID |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE REID / 06/04/2016 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-07 |
delete address 12 HOLM DELL AVENUE INVERNESS SCOTLAND IV2 4GW |
| 2022-07-07 |
insert address SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH SCOTLAND EH6 7BD |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
12 HOLM DELL AVENUE
INVERNESS
IV2 4GW
SCOTLAND |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-02-05 |
delete address 66 Midmills Road
Inverness IV2 3QL |
| 2022-02-05 |
insert address 12 Holm Dell Avenue
Inverness
IV2 4GW |
| 2022-02-05 |
update primary_contact 66 Midmills Road
Inverness IV2 3QL => 12 Holm Dell Avenue
Inverness
IV2 4GW |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
delete address 66 MIDMILLS ROAD INVERNESS IV2 3QL |
| 2021-07-07 |
insert address 12 HOLM DELL AVENUE INVERNESS SCOTLAND IV2 4GW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
66 MIDMILLS ROAD
INVERNESS
IV2 3QL |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE REID / 25/06/2021 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-11-24 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-07 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-02 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 2015-05-07 |
delete address 66 MIDMILLS ROAD INVERNESS SCOTLAND IV2 3QL |
| 2015-05-07 |
insert address 66 MIDMILLS ROAD INVERNESS IV2 3QL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-17 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE REID / 25/11/2014 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-22 => 2015-11-30 |
| 2015-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 2015-01-07 |
update account_ref_day 30 => 28 |
| 2015-01-07 |
update account_ref_month 4 => 2 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-02 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 28/02/2014 |
| 2014-12-07 |
delete address 51 HOLM DELL INVERNESS INVERNESSHIRE IV2 4GS |
| 2014-12-07 |
insert address 66 MIDMILLS ROAD INVERNESS SCOTLAND IV2 3QL |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
51 HOLM DELL
INVERNESS
INVERNESSHIRE
IV2 4GS |
| 2014-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-02 |
| 2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-08 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-07-01 |
delete address CORRIE LODGE BUSINESS CENTRE MILLBURN ROAD INVERNESS SCOTLAND IV2 3TP |
| 2013-07-01 |
insert address 51 HOLM DELL INVERNESS INVERNESSHIRE IV2 4GS |
| 2013-07-01 |
update registered_address |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
CORRIE LODGE BUSINESS CENTRE MILLBURN ROAD
INVERNESS
IV2 3TP
SCOTLAND |
| 2013-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |