PORTREE NURSERY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-20 update statutory_documents DIRECTOR APPOINTED MISS HANNAH FRASER
2023-11-20 update statutory_documents DIRECTOR APPOINTED MR CRAIG MACDONALD
2023-11-20 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MACKINNON
2023-11-20 update statutory_documents DIRECTOR APPOINTED MRS CALEIGH MACDONALD
2023-11-20 update statutory_documents DIRECTOR APPOINTED MRS KIRSTIE ANNE MACLEOD
2023-11-20 update statutory_documents DIRECTOR APPOINTED MRS RACHEL SIMMISTER
2023-11-20 update statutory_documents DIRECTOR APPOINTED MS LYDIA SCOTT-TOMNEY
2023-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART
2023-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA URQUHART
2023-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE NICOLSON
2023-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSELYN MCDADE
2023-11-10 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2023-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY RUXTON
2022-12-29 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-09 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-26 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-12 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-03 update statutory_documents DIRECTOR APPOINTED DR CRAIG DAVID STEWART
2018-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MACLEOD
2018-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA CAMPBELL
2018-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MACQUEEN
2018-09-25 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2018-01-23 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE MACRAE NICOLSON
2018-01-23 update statutory_documents DIRECTOR APPOINTED MRS MARY ANNE MACQUEEN
2018-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA GILLIES
2018-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MURPHY
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-31 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-06-15 update statutory_documents DIRECTOR APPOINTED MISS EMMA LUCY URQUHART
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNA CAMPBELL / 15/06/2017
2017-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNA CAMPBELL / 02/05/2017
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILIDH ROSS MACLELLAN
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA DE BOER
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-01 update statutory_documents DIRECTOR APPOINTED MISS LYNSEY RUXTON
2016-11-01 update statutory_documents DIRECTOR APPOINTED MISS ROSELYN MCDADE
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR RONALD THOMAS MURPHY
2016-11-01 update statutory_documents DIRECTOR APPOINTED MRS AMANDA MACLEOD
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MACISAAC
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE MALICKI
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA HOWARD
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CHUNG
2016-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-30 update statutory_documents 29/02/16 TOTAL EXEMPTION FULL
2016-08-12 update statutory_documents DIRECTOR APPOINTED MRS GEORGINA KIM DE BOER
2016-05-13 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-13 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-04-07 update statutory_documents 22/02/16 NO MEMBER LIST
2016-03-04 update statutory_documents DIRECTOR APPOINTED MRS ANNA CAMPBELL
2016-03-04 update statutory_documents DIRECTOR APPOINTED MRS EILIDH ISABEL MARGARET ROSS MACLELLAN
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCGLYNN
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZY EL DEEB
2015-11-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-07 update statutory_documents 28/02/15 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-13 update statutory_documents 22/02/15 NO MEMBER LIST
2015-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX JONES
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-22 update statutory_documents 28/02/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-05-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-04-07 update statutory_documents 22/02/14 NO MEMBER LIST
2014-03-17 update statutory_documents DIRECTOR APPOINTED MRS MARY-ANNE MALICKI
2014-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MACPHERSON
2014-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MACQUEEN
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-09-05 update statutory_documents 28/02/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-21 update statutory_documents DIRECTOR APPOINTED MRS LINDA MACISAAC
2013-03-21 update statutory_documents DIRECTOR APPOINTED MRS MARY MACQUEEN
2013-03-21 update statutory_documents 22/02/13 NO MEMBER LIST
2013-03-11 update statutory_documents DIRECTOR APPOINTED MS PAULINE CHUNG
2013-03-07 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JONES
2013-03-07 update statutory_documents DIRECTOR APPOINTED MRS MARGARET MCGLYNN
2013-03-07 update statutory_documents DIRECTOR APPOINTED MRS MOIRA JANE GILLIES
2013-03-07 update statutory_documents DIRECTOR APPOINTED MRS SUZY MARGARET SUSAN CLAIRE EL DEEB
2013-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN KROONSTUIVER CAMPBELL
2013-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MILLS
2013-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MILLS
2013-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MILLS
2012-11-09 update statutory_documents 29/02/12 TOTAL EXEMPTION FULL
2012-03-09 update statutory_documents 22/02/12 NO MEMBER LIST
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR STUART MILLS
2012-03-06 update statutory_documents DIRECTOR APPOINTED MRS DONNA MACPHERSON
2012-03-06 update statutory_documents DIRECTOR APPOINTED MRS SALLY MILLS
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MACDONALD
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MATHESON
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FARR
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WILSON
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILIDH ROSS
2011-11-10 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2011-04-01 update statutory_documents 22/02/11 NO MEMBER LIST
2011-03-17 update statutory_documents DIRECTOR APPOINTED MRS SARAH FARR
2011-03-08 update statutory_documents DIRECTOR APPOINTED MRS NORMA HOWARD
2011-03-08 update statutory_documents DIRECTOR APPOINTED MS DAWN KROONSTUIVER CAMPBELL
2011-03-08 update statutory_documents SECRETARY APPOINTED MRS EILIDH MACLEOD ROSS
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON ROUSE
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALKER-MORRISON
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MACLEOD
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA URQUHART
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WALKER-MORRISON
2010-12-01 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-03-04 update statutory_documents 22/02/10 NO MEMBER LIST
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON SARAH ROUSE / 22/02/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLAIRE MACDONALD / 22/02/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WALKER-MORRISON / 22/02/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MACLEOD / 22/02/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA URQUHART / 22/02/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH MATHESON / 22/02/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WILSON / 22/02/2010
2009-12-10 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/09
2009-04-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEENA HENDERSON
2009-03-28 update statutory_documents DIRECTOR APPOINTED ALLISON SARAH ROUSE
2009-03-28 update statutory_documents DIRECTOR APPOINTED DEBORAH CLAIRE MACDONALD
2009-03-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN MCKERRACHER
2009-03-06 update statutory_documents DIRECTOR APPOINTED LINDA URQUHART
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIRSTY SHAW
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOIRA TAIT
2008-07-10 update statutory_documents 29/02/08 TOTAL EXEMPTION FULL
2008-02-21 update statutory_documents DIRECTOR RESIGNED
2008-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/08
2007-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-27 update statutory_documents DIRECTOR RESIGNED
2007-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/07
2006-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/06
2005-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-25 update statutory_documents DIRECTOR RESIGNED
2005-02-25 update statutory_documents DIRECTOR RESIGNED
2005-02-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/05
2004-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/04
2003-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-20 update statutory_documents DIRECTOR RESIGNED
2003-03-20 update statutory_documents DIRECTOR RESIGNED
2003-03-20 update statutory_documents DIRECTOR RESIGNED
2003-03-20 update statutory_documents DIRECTOR RESIGNED
2003-03-20 update statutory_documents DIRECTOR RESIGNED
2003-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/03
2002-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-14 update statutory_documents SECRETARY RESIGNED
2002-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/02
2001-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/01
2000-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/00
1999-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-04-27 update statutory_documents NEW DIRECTOR APPOINTED
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 DIRECTOR APPOINTED
1999-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/99
1999-04-06 update statutory_documents DIRECTOR RESIGNED
1999-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/99
1999-03-23 update statutory_documents DIRECTOR RESIGNED
1999-03-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-17 update statutory_documents NEW SECRETARY APPOINTED
1998-03-17 update statutory_documents DIRECTOR RESIGNED
1998-03-17 update statutory_documents DIRECTOR RESIGNED
1998-03-17 update statutory_documents SECRETARY RESIGNED
1998-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/98
1997-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-24 update statutory_documents NEW SECRETARY APPOINTED
1997-04-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/97
1996-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/96
1996-03-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/96
1995-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/95
1994-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 22/02/94
1993-04-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-05 update statutory_documents ALTER MEM AND ARTS 24/03/93
1993-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION