| 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 |
| 2024-03-12 |
update website_status Disallowed => FlippedRobots |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-20 |
update website_status FlippedRobots => Disallowed |
| 2023-08-24 |
update website_status OK => FlippedRobots |
| 2023-06-15 |
update website_status FlippedRobots => OK |
| 2023-06-02 |
update website_status OK => FlippedRobots |
| 2023-04-19 |
update website_status Disallowed => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-16 |
update website_status FlippedRobots => Disallowed |
| 2023-01-23 |
update website_status OK => FlippedRobots |
| 2022-12-22 |
update website_status FlippedRobots => OK |
| 2022-12-14 |
update website_status OK => FlippedRobots |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-12 |
update website_status FlippedRobots => OK |
| 2022-10-05 |
update website_status OK => FlippedRobots |
| 2022-08-04 |
update website_status FlippedRobots => OK |
| 2022-07-29 |
update website_status OK => FlippedRobots |
| 2022-04-28 |
update website_status IndexPageFetchError => OK |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DONALD MATHIESON / 27/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL MATHIESON / 27/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SANDRA MATHIESON / 27/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LOUISE MCEWAN / 27/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY NICHOLSON / 27/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY NICHOLSON / 27/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT MACLENNAN / 27/04/2022 |
| 2022-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT MACLENNAN / 27/04/2022 |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONALD NEIL MATHIESON / 06/04/2016 |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELIZABETH SANDRA MATHIESON / 06/04/2016 |
| 2022-03-28 |
update website_status OK => IndexPageFetchError |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 2020-12-07 |
insert address 39 HENDERSON DRIVE INVERNESS HIGHLAND SCOTLAND IV1 1TR |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
CLAVA HOUSE CRADLEHALL BUSINESS PARK
INVERNESS
IV2 5GH |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-06-16 |
update num_mort_charges 3 => 8 |
| 2019-06-16 |
update num_mort_outstanding 2 => 7 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2563330004 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2563330005 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2563330006 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2563330007 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2563330008 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED BRYAN DONALD MATHIESON |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY MATHIESON / 19/07/2018 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT MACLENNAN / 19/07/2018 |
| 2018-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT MACLENNAN / 19/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LOUISE MCEWAN / 25/04/2017 |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MATHIESON |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED STUART ROBERT MACLENNAN |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY MATHIESON / 10/09/2016 |
| 2016-09-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LOUISE KENNEDY / 15/01/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-21 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED AMY MATHIESON |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED BRYAN DONALD MATHIESON |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED GAYLE LOUISE KENNEDY |
| 2015-08-10 |
update statutory_documents SECRETARY APPOINTED STUART ROBERT MACLENNAN |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYLE KENNEDY |
| 2015-08-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-23 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-23 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAYLE LOUISE KENNEDY / 06/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 6021 - Other scheduled passenger land transport |
| 2013-06-22 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-22 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-22 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-20 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-08-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2009-10-27 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAYLE KENNEDY / 15/09/2009 |
| 2009-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAYLE PEEPLES / 09/06/2009 |
| 2009-08-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
NEVIS HOUSE
BEECHWOOD PARK
INVERNESS
IV2 3BW |
| 2009-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-29 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 2008-09-11 |
update statutory_documents SECRETARY APPOINTED GAYLE LOUISE PEEPLES |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DONALD MATHIESON |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
NEVIS HOUSE
BEECHWOOD PARK
INVERNESS
IV2 3BW |
| 2007-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
39 HENDERSON DRIVE
INVERNESS
IV1 1TR |
| 2007-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-15 |
update statutory_documents S366A DISP HOLDING AGM 23/07/07 |
| 2007-08-15 |
update statutory_documents S386 DISP APP AUDS 23/07/07 |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 2003-12-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |