Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
47, LONGROW
CAMPBELTOWN
PA28 6ER
SCOTLAND |
2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MRTS JULIE BYRNE |
2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM FERGUSON |
2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH MCMILLAN |
2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAVERY |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCAULAY |
2021-10-07 |
delete address 47 LONGROW CAMPBELTOWN SCOTLAND PA28 6ER |
2021-10-07 |
insert address UNIT 6 SNIPEFIELD INDUSTRIAL ESTATE DRUMORE CAMPBELTOWN SCOTLAND PA28 6SY |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-07 |
update registered_address |
2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
47 LONGROW
CAMPBELTOWN
PA28 6ER
SCOTLAND |
2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSINA COFFIELD |
2021-09-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH MCMILLAN |
2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCAULAY |
2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 LONGROW
CAMPBELTOWN
ARGYLL
PA28 6ER
SCOTLAND |
2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-10-07 |
delete address 23 LONGROW CAMPBELTOWN ARGYLL PA28 6ER |
2019-10-07 |
insert address 47 LONGROW CAMPBELTOWN SCOTLAND PA28 6ER |
2019-10-07 |
update registered_address |
2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
23 LONGROW
CAMPBELTOWN
ARGYLL
PA28 6ER |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER SMITHSON |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
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 |
2016-04-12 |
update statutory_documents 08/04/16 NO MEMBER LIST |
2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CALUM FERGUSON |
2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MS ROSINA LAMBIE COFFIELD |
2015-08-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
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 |
2015-04-23 |
update statutory_documents 08/04/15 NO MEMBER LIST |
2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCDOWALL / 31/10/2014 |
2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ROBERTA PATERSON / 31/08/2014 |
2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL MCINTYRE |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address 23 WALLACE COTTAGES SOUTHEND CAMPBELTOWN PA28 6RX |
2014-06-07 |
insert address 23 LONGROW CAMPBELTOWN ARGYLL PA28 6ER |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2014 FROM
23 WALLACE COTTAGES
SOUTHEND
CAMPBELTOWN
PA28 6RX |
2014-05-03 |
update statutory_documents 08/04/14 NO MEMBER LIST |
2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-08 => 2014-01-31 |
2013-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2013-05-07 |
update statutory_documents 08/04/13 NO MEMBER LIST |
2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SMITHSON / 26/04/2013 |
2013-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
2013-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SMITHSON / 26/04/2013 |
2013-01-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-13 |
update statutory_documents 08/04/12 NO MEMBER LIST |
2011-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |