| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_ref_month 1 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-12-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents CURREXT FROM 31/01/2023 TO 31/03/2023 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL GRANT STEPHEN / 28/02/2022 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-01-07 |
delete address MAXWELLHEUGH SPYLAW ROAD KELSO UNITED KINGDOM |
| 2020-01-07 |
insert address MAXWELLHEUGH MAXWELLHEUGH SPYLAW ROAD KELSO SCOTLAND TD5 8DL |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
MAXWELLHEUGH SPYLAW ROAD
KELSO
UNITED KINGDOM |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents SOLVENCY STATEMENT DATED 25/10/19 |
| 2019-10-31 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/2019 |
| 2019-10-31 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 30000 |
| 2019-10-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address MAXWELL HEUGH SPYLAW ROAD KELSO |
| 2019-07-07 |
insert address MAXWELLHEUGH SPYLAW ROAD KELSO UNITED KINGDOM |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
MAXWELL HEUGH
SPYLAW ROAD
KELSO |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_charges 3 => 4 |
| 2018-08-07 |
update num_mort_outstanding 3 => 4 |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1065170004 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEIL GRANT STEPHEN / 02/02/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-03-09 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-02-29 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-03-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-02-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-28 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN STEPHEN / 26/02/2013 |
| 2012-11-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUARIDH KOHLER |
| 2011-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-30 |
update statutory_documents 30/12/11 STATEMENT OF CAPITAL GBP 60000 |
| 2011-11-14 |
update statutory_documents 28/02/04 FULL LIST AMEND |
| 2011-11-14 |
update statutory_documents 28/02/05 FULL LIST AMEND |
| 2011-11-14 |
update statutory_documents 28/02/06 FULL LIST AMEND |
| 2011-11-14 |
update statutory_documents 28/02/07 FULL LIST AMEND |
| 2011-11-14 |
update statutory_documents 28/02/08 FULL LIST AMEND |
| 2011-11-14 |
update statutory_documents 28/02/09 FULL LIST AMEND |
| 2011-11-14 |
update statutory_documents SECOND FILING WITH MUD 28/02/10 FOR FORM AR01 |
| 2011-11-14 |
update statutory_documents SECOND FILING WITH MUD 28/02/11 FOR FORM AR01 |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS NEIL GRANT STEPHEN |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARTIN TAYLOR |
| 2011-02-28 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-11-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-11-03 |
update statutory_documents £ IC 80000/60000
18/09/00
£ SR 20000@1=20000 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-11-02 |
update statutory_documents PARTIC OF MORT/CHARGE 12298 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-08-24 |
update statutory_documents G123-INC CAP BY £113300 230389 |
| 1989-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-10 |
update statutory_documents ADOPT MEM AND ARTS 230389 |
| 1989-08-10 |
update statutory_documents TO INC.CAP.TO £213,300 230389 |
| 1989-05-30 |
update statutory_documents PARTIC OF MORT/CHARGE 6027 |
| 1989-05-30 |
update statutory_documents PARTIC OF MORT/CHARGE 6028 |
| 1989-05-22 |
update statutory_documents PUC2£1XA80000PREF20000RED79900,O |
| 1989-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 1989-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010389 |
| 1989-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/01 |
| 1989-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/89 FROM:
7 MELVILLE CRESCENT
EDINBURGH
EH3 7NA |
| 1989-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-19 |
update statutory_documents COMPANY NAME CHANGED
CROP CHEMICALS (BORDERS) LIMITED
CERTIFICATE ISSUED ON 20/01/88 |
| 1987-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1987-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |