| 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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 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 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-11 |
update statutory_documents ADOPT ARTICLES 25/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents CESSATION OF JENNIFER ANN DRUMMOND AS A PSC |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRUMMOND |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DRUMMOND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, 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 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-25 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-17 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-25 |
update statutory_documents 08/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 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 |
| 2013-04-16 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DRUMMOND / 01/05/2012 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DRUMMOND / 01/12/2011 |
| 2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN DRUMMOND / 08/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES JAMES DRUMMOND / 08/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DRUMMOND / 08/04/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRUMMOND / 23/12/2008 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DRUMMOND / 23/12/2008 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-02 |
update statutory_documents RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS |
| 2002-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM:
. ARDLER ROAD
MEIGLE
BLAIRGOWRIE
PERTHSHIRE PH12 8RY |
| 2001-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS |
| 1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 1998-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |