| 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 |
| 2023-04-07 |
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 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MACINNES |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MS KEIRA MARIE SMITH |
| 2022-04-18 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MARGARET CRAN |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM DUNCAN |
| 2022-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH NICOL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE ELAINE SMART |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ELLIS FEARNE |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BRUCE |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-31 |
update statutory_documents 07/03/16 NO MEMBER LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW RODERICK MACLEAN BRUCE |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED LORRAINE BRUCE |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-12 |
update statutory_documents 07/03/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-08 |
update statutory_documents 07/03/14 NO MEMBER LIST |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MACRAE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 07/03/13 NO MEMBER LIST |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-LOUISE MARRS |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-13 |
update statutory_documents 07/03/12 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents 07/03/11 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA ISOBEL MACRAE / 07/03/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR. CALUM IAIN DUNCAN |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MACLEOD |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-12 |
update statutory_documents 07/03/10 NO MEMBER LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SPENCE / 07/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA ISOBEL MACRAE / 07/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE COLLEEN MACLEOD / 07/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN NICOL / 07/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ANNE-LOUISE MARRS / 07/03/2010 |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MACNEIL |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MACNEIL |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED DONNA ISOBEL MACRAE |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/09 |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
MACKENZIE KERR CA
REDWOOD, CULDUTHEL ROAD
INVERNESS
INVERNESS-SHIRE
IV2 4AA |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED MS. ANNE-LOUISE MARRS |
| 2008-04-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/08 |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/07 |
| 2006-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |