| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-17 => 2023-11-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID HOMER |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE HOMER / 21/10/2021 |
| 2022-01-05 |
update statutory_documents CESSATION OF THE MOUNT STUART TRUST AS A PSC |
| 2021-12-07 |
delete address 5 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8EJ |
| 2021-12-07 |
insert address KERRYTONLIA FARM KINGARTH ISLE OF BUTE SCOTLAND PA20 9LS |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE LOUISE HOMER |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ
SCOTLAND |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID HOMER |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED KATHERINE LOUISE HOMER |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LIVINGSTONE |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT LIVINGSTONE |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON LIVINGSTONE |
| 2021-07-07 |
delete address ACHOLTER FARM ROTHESAY ISLE OF BUTE UNITED KINGDOM PA20 0QT |
| 2021-07-07 |
insert address 5 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8EJ |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
ACHOLTER FARM ROTHESAY
ISLE OF BUTE
PA20 0QT
UNITED KINGDOM |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED SOPHIE ANNE CRICHTON-STUART |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HUDSON JENKINS |
| 2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MOUNT STUART TRUST |
| 2021-06-14 |
update statutory_documents CESSATION OF ALISON LIVINGSTONE AS A PSC |
| 2021-06-14 |
update statutory_documents CESSATION OF GILBERT LIVINGSTONE AS A PSC |
| 2021-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |