| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE DUNLOP |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE PATERSON DUNLOP |
| 2022-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-25 |
delete source_ip 83.223.107.106 |
| 2022-09-25 |
insert source_ip 15.197.142.173 |
| 2022-09-25 |
insert source_ip 3.33.152.147 |
| 2022-03-18 |
update statutory_documents SECRETARY APPOINTED MR CHARLES SWEENY |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL GIBBINS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS EILEEN JANE CUMMING |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BURNS |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HENDERSON |
| 2021-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN CUMMING |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA REID |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-12-09 |
update account_category FULL => SMALL |
| 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 |
| 2017-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents SECRETARY APPOINTED MS RACHAEL GIBBINS |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHONA THOMSON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ELLEN REID |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MS EILEEN JANE CUMMING |
| 2016-03-07 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-06 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-06 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA ELIZABETH THOMSON / 31/03/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-09 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHONA ELIZABETH SIMPSON / 01/11/2010 |
| 2010-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-17 |
update statutory_documents 04/03/10 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS LAWRIE |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER REES |
| 2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED MISS SHONA ELIZABETH SIMPSON |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GORDON CASTELL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/99 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |