| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
27 LOCHBANK ROAD
FORFAR
DD8 3HL
SCOTLAND |
| 2024-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM CRAIK / 18/05/2024 |
| 2024-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM CRAIK / 18/05/2024 |
| 2024-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHAUNA GREENHILL / 18/05/2024 |
| 2024-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHAUNA GREENHILL / 18/05/2024 |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES |
| 2024-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM CRAIK / 18/05/2024 |
| 2024-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM CRAIK / 18/05/2024 |
| 2024-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHAUNA GREENHILL / 18/05/2024 |
| 2024-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHAUNA GREENHILL / 18/05/2024 |
| 2024-05-09 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2022 |
| 2024-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2022 |
| 2024-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 15 ACADEMY STREET FORFAR ANGUS SCOTLAND DD8 2HA |
| 2023-06-07 |
insert address 27 LOCHBANK ROAD FORFAR SCOTLAND DD8 3HL |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
15 ACADEMY STREET
FORFAR
ANGUS
DD8 2HA
SCOTLAND |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHAUNA GREENHILL / 11/12/2018 |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NORMA GRANT CRAIK / 28/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2019-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUNA GREENHILL |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NORMA GRANT CRAIK / 11/12/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MS SHAUNA GREENHILL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NORMA GRANT CRAIK / 01/10/2017 |
| 2017-04-26 |
delete address ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW |
| 2017-04-26 |
insert address 15 ACADEMY STREET FORFAR ANGUS SCOTLAND DD8 2HA |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 30/01/2017 |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
ACCOUNT TAX LTD TRAILL DRIVE
MONTROSE
ANGUS
DD10 8SW |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-20 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRAIK / 01/10/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2015-05-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-04 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 1000 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-22 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRAIK / 01/10/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS UNITED KINGDOM DD10 8SW |
| 2013-11-07 |
insert address ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-22 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
delete address 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS UNITED KINGDOM DD10 9SL |
| 2013-06-21 |
insert address ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS UNITED KINGDOM DD10 8SW |
| 2013-06-21 |
update registered_address |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED BRUCE CRAIK |
| 2013-03-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY
FERRYDEN
MONTROSE
ANGUS
DD10 9SL
UNITED KINGDOM |
| 2012-03-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-06-17 |
update statutory_documents COMPANY NAME CHANGED HBB SALES LTD
CERTIFICATE ISSUED ON 17/06/11 |
| 2011-06-17 |
update statutory_documents CHANGE OF NAME 06/06/2011 |
| 2010-10-27 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 2010-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |