| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS GRAY |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GRAY |
| 2019-09-03 |
update statutory_documents CESSATION OF DOUGLAS HARRY WILLIAMS AS A PSC |
| 2019-09-03 |
update statutory_documents CESSATION OF SUSAN MARGARET WILLIAMS AS A PSC |
| 2019-08-07 |
delete address BALASS HOUSE CUPAR FIFE KY15 5SX |
| 2019-08-07 |
insert address 7 ST. CATHERINE STREET CUPAR FIFE KY15 4LS |
| 2019-08-07 |
update registered_address |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAMS |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIAMS |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
BALASS HOUSE CUPAR
FIFE
KY15 5SX |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-09 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WHITTON GRAY |
| 2015-09-23 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-01 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 12 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WHITTON GRAY |
| 2015-08-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BALASS HOUSE CUPAR FIFE SCOTLAND KY15 5SX |
| 2014-10-07 |
insert address BALASS HOUSE CUPAR FIFE KY15 5SX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-02 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 ST CATHERINE STREET
CUPAR
FIFE
KY15 4LS |
| 2013-09-30 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_month 8 => 10 |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-19 => 2014-07-31 |
| 2013-08-19 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/10/2013 |
| 2013-08-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-23 |
insert sic_code 69102 - Solicitors |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-19 |
| 2013-06-23 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-10-30 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS IAIN GILFILLAN GRAY |
| 2011-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-16 |
update statutory_documents ADOPT ARTICLES 11/09/2011 |
| 2011-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |