| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RONALDSON / 07/02/2023 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS POTTINGER / 07/02/2023 |
| 2022-08-21 |
delete projects_pages_linkeddomain cedstone.co.uk |
| 2022-08-21 |
delete projects_pages_linkeddomain fyfe-glenrock.com |
| 2022-08-21 |
delete projects_pages_linkeddomain theoutdoorroom.co.uk |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CHARLES POTTINGER |
| 2021-11-15 |
update statutory_documents CESSATION OF CAROL JOY FLETCHER AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
delete address 43 ARGYLE SQUARE WICK CAITHNESS SCOTLAND KW1 5AJ |
| 2017-08-07 |
insert address LIEURARY QUARRY WESTFIELD THURSO SCOTLAND KW14 7QR |
| 2017-08-07 |
update reg_address_care_of PETER MICHAEL RONALDSON => null |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
C/O PETER MICHAEL RONALDSON
43 ARGYLE SQUARE
WICK
CAITHNESS
KW1 5AJ
SCOTLAND |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JOY FLETCHER |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS POTTINGER |
| 2017-07-03 |
update statutory_documents CESSATION OF LACHLAN ROBERT STEWART AS A PSC |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_month 6 => 9 |
| 2017-02-01 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 2016-10-18 |
update statutory_documents ADOPT ARTICLES 27/09/2016 |
| 2016-10-18 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 150 |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS POTTINGER |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED STEVEN CHARLES POTTINGER |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LACHLAN STEWART |
| 2016-08-07 |
insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
delete address BALLONE CASTLE PORTMAHOMACK TAIN ROSS-SHIRE SCOTLAND IV20 1RD |
| 2016-05-13 |
insert address 43 ARGYLE SQUARE WICK CAITHNESS SCOTLAND KW1 5AJ |
| 2016-05-13 |
update reg_address_care_of L.R. STEWART => PETER MICHAEL RONALDSON |
| 2016-05-13 |
update registered_address |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
C/O L.R. STEWART
BALLONE CASTLE PORTMAHOMACK
TAIN
ROSS-SHIRE
IV20 1RD
SCOTLAND |
| 2015-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |