| Date | Description |
|---|
| 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 |
| 2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-10 |
update statutory_documents ADOPT ARTICLES 31/07/2023 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANGUS GATE |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY JANE MACKINNON |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
delete source_ip 77.104.130.234 |
| 2020-06-23 |
insert source_ip 35.214.61.25 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-23 |
delete source_ip 77.104.129.76 |
| 2020-04-23 |
insert source_ip 77.104.130.234 |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
delete source_ip 109.235.147.72 |
| 2019-10-18 |
insert source_ip 77.104.129.76 |
| 2019-05-07 |
delete sic_code 41100 - Development of building projects |
| 2019-05-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2019-05-07 |
insert sic_code 71111 - Architectural activities |
| 2019-05-07 |
insert sic_code 74100 - specialised design activities |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-01-24 |
delete address R.House
The Green, Portree,
Isle of Skye, IV51 9BT |
| 2019-01-24 |
delete index_pages_linkeddomain cairngorms.co.uk |
| 2019-01-24 |
delete index_pages_linkeddomain cawdorcastle.com |
| 2019-01-24 |
delete index_pages_linkeddomain historicenvironment.scot |
| 2019-01-24 |
delete index_pages_linkeddomain nairnanglingassociation.co.uk |
| 2019-01-24 |
delete index_pages_linkeddomain nts.org.uk |
| 2019-01-24 |
delete index_pages_linkeddomain urquhart-castle.co.uk |
| 2019-01-24 |
delete index_pages_linkeddomain visitinvernesslochness.com |
| 2019-01-24 |
insert address R.House
6A Drynoch, Crossal,
Isle of Skye, IV47 8SP |
| 2019-01-24 |
update primary_contact R.House
The Green, Portree,
Isle of Skye, IV51 9BT => R.House
6A Drynoch, Crossal,
Isle of Skye, IV47 8SP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
delete address THE GREEN THE GREEN PORTREE ISLE OF SKYE IV51 9BT |
| 2018-05-10 |
insert address 6A DRYNOCH CARBOST ISLE OF SKYE SCOTLAND IV47 8SP |
| 2018-05-10 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
THE GREEN THE GREEN
PORTREE
ISLE OF SKYE
IV51 9BT |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACLEAN DICKSON / 26/04/2018 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RURAL ESCAPES (HIGHLAND) LTD |
| 2018-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODEN HOUSE LTD |
| 2018-04-26 |
update statutory_documents CESSATION OF ALAN MCLEAN DICKSON AS A PSC |
| 2018-04-26 |
update statutory_documents CESSATION OF JAMES IVOR MACQUEEN AS A PSC |
| 2018-04-16 |
delete index_pages_linkeddomain historic-scotland.gov.uk |
| 2018-04-16 |
insert index_pages_linkeddomain historicenvironment.scot |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-02 |
delete source_ip 5.44.238.70 |
| 2017-09-02 |
insert source_ip 109.235.147.72 |
| 2017-07-24 |
update statutory_documents ADOPT ARTICLES 05/07/2017 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents AGREEMENT APPROVED OF SECTION 190 18/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
insert index_pages_linkeddomain cairngorms.co.uk |
| 2016-12-12 |
insert index_pages_linkeddomain cawdorcastle.com |
| 2016-12-12 |
insert index_pages_linkeddomain historic-scotland.gov.uk |
| 2016-12-12 |
insert index_pages_linkeddomain nairnanglingassociation.co.uk |
| 2016-12-12 |
insert index_pages_linkeddomain nts.org.uk |
| 2016-12-12 |
insert index_pages_linkeddomain urquhart-castle.co.uk |
| 2016-12-12 |
insert index_pages_linkeddomain visitinvernesslochness.com |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-22 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-09 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-06 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACLEAN DICKSON / 01/04/2015 |
| 2015-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY JANE MACKINNON / 01/04/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE GREEN THE GREEN PORTREE ISLE OF SKYE SCOTLAND IV51 9BT |
| 2014-05-07 |
insert address THE GREEN THE GREEN PORTREE ISLE OF SKYE IV51 9BT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-25 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-04-10 |
update statutory_documents ADOPT ARTICLES 27/02/2014 |
| 2013-12-07 |
delete address 6A DRYNOCH CROSSAL CARBOST ISLE OF SKYE SCOTLAND IV47 8SP |
| 2013-12-07 |
insert address THE GREEN THE GREEN PORTREE ISLE OF SKYE SCOTLAND IV51 9BT |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
6A DRYNOCH
CROSSAL CARBOST
ISLE OF SKYE
IV47 8SP
SCOTLAND |
| 2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTY JANE MACKINNON |
| 2012-05-07 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED ALAN MACLEAN DICKSON |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED JAMES IVOR MACQUEEN |
| 2011-05-12 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2011-04-28 |
update statutory_documents ADOPT ARTICLES 21/04/2011 |
| 2011-04-21 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
THE CA'D'ORO 45 GORDON STREET
GLASGOW
G1 3PE
UNITED KINGDOM |
| 2011-04-21 |
update statutory_documents COMPANY NAME CHANGED HMS (878) LIMITED
CERTIFICATE ISSUED ON 21/04/11 |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 2011-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |