| Date | Description |
|---|
| 2024-08-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID GERTSEN |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT PERRY |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MS ANNA PORSCH |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE JOHNSTON |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOVAT MCGOWAN |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR LUKE MCCARTHY |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN LETCHFORD |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW NORBURY |
| 2022-08-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRHOLM |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERTSEN |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW PAUL NORBURY |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID GERTSEN |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ADAMSON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FOWLER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINGS-JACKSON |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN NEIL WILSON |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR FAIRHOLM |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PIRIE |
| 2019-06-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH |
| 2018-06-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DONALD PIRIE |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA FOWLER |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ADAMSON |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES WELCH |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT GIBBS |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCALLUM |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-27 |
update statutory_documents ALTER ARTICLES 04/07/2015 |
| 2015-07-13 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBS |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-19 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-04-16 => 2015-07-29 |
| 2014-07-03 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DONNELLY |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MS SENGA MARGO THOMSON |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JONATHAN DONNELLY |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-26 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TRICIA WHITAKER
65 LORNE VILLA
DUNKELD ROAD
PERTH
PERTH & KINROSS
PH1 5RP
SCOTLAND |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE JOHNSTON |
| 2013-05-07 |
update statutory_documents 19/03/13 NO MEMBER LIST |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITAKER |
| 2012-04-05 |
update statutory_documents 19/03/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR LOVAT STEWART MCGOWAN |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GIBBS |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JONATHAN WHITAKER
65 LORNE VILLA
DUNKELD ROAD
PERTH
PERTH & KINROSS
PH1 5RP
SCOTLAND |
| 2011-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITAKER |
| 2011-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITAKER |
| 2011-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2011-04-15 |
update statutory_documents 19/03/11 NO MEMBER LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MAIN / 14/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCCALLUM / 14/04/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAWLINGS-JACKSON |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEWART |
| 2010-08-20 |
update statutory_documents ADOPT ARTICLES 06/06/2010 |
| 2010-06-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MCCALLUM |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MAIN / 11/06/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MAIN |
| 2010-04-01 |
update statutory_documents 19/03/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRANT WHITAKER / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WHITAKER / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCLERNON / 01/04/2010 |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MAIN |
| 2009-06-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/09 |
| 2008-06-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HOGG |
| 2008-04-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WHITAKER / 22/02/2008 |
| 2008-04-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WHITAKER / 22/02/2008 |
| 2008-04-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WHITAKER / 22/02/2008 |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WHITAKER / 22/02/2008 |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WHITAKER / 22/02/2008 |
| 2008-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/08 |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/07 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/06 |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/05 |
| 2005-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |