| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-09-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-08-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-08-27 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/09/2023 |
| 2024-08-06 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 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 |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWEED WEALTH MANAGEMENT LIMITED |
| 2023-02-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED CHRIS TWEED |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG MACINTOSH |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MARTIN |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORRA IRWIN |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAN MURPHY |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CAMPBELL |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAUGHTON |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA ASHBOLT |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY BISHOP |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 28 QUEENSGATE INVERNESS UNITED KINGDOM IV1 1DJ |
| 2020-04-07 |
insert address 25 QUEENSGATE INVERNESS SCOTLAND IV1 1DG |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 72 |
| 2020-03-31 |
update statutory_documents 02/04/19 STATEMENT OF CAPITAL GBP 22009 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DARRAN ALEXANDER MURPHY |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
28 QUEENSGATE INVERNESS
IV1 1DJ
UNITED KINGDOM |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WEBSTER |
| 2019-10-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY BISHOP |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents CESSATION OF PETER FRASER MASON AS A PSC |
| 2019-05-17 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 1 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER WEBSTER |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RITCH LAUGHTON |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET MARTIN |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS CORRA LISA IRWIN |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JANE CAMPBELL |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA LARISA ASHBOLT |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS MORAG SARAH MACINTOSH |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-09 => 2019-12-31 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-09 |
update account_ref_month 12 => 3 |
| 2018-05-03 |
update statutory_documents CURREXT FROM 31/03/2018 TO 31/12/2018 |
| 2018-05-03 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 SECRETARY OF STATE APPROVAL |
| 2018-04-25 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/03/2018 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2016-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |