| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES |
| 2024-04-07 |
delete address CAIRNFIELD 14 SCHOOL ROAD BALMULLO ST. ANDREWS FIFE UNITED KINGDOM KY16 0BD |
| 2024-04-07 |
insert address C/O KEPSTORN ADVISORY & CONSULTING LLP 7 ST JAMES TERRACE LOCHWINNOCH ROAD KILMACOLM PA13 4HB |
| 2024-04-07 |
update account_ref_day 31 => 7 |
| 2024-04-07 |
update account_ref_month 10 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-12-07 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-09-07 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2024 FROM
C/O KEPSTORN ADVISORY & CONSULTING LLP 7 ST JAMES TERRACE
LOCHWINNOCH ROAD
KILMACOLM
PA13 4HB |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
CAIRNFIELD 14 SCHOOL ROAD
BALMULLO
ST. ANDREWS
FIFE
KY16 0BD
UNITED KINGDOM |
| 2024-02-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-12-13 |
update statutory_documents 07/12/23 TOTAL EXEMPTION FULL |
| 2023-12-13 |
update statutory_documents PREVSHO FROM 31/08/2024 TO 07/12/2023 |
| 2023-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE FINNIE |
| 2023-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY ALAN FINNIE / 07/12/2023 |
| 2023-10-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 31/08/2023 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2668140002 |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2668140002 |
| 2017-09-07 |
delete address 48 PARK VIEW BALMULLO ST. ANDREWS KY16 0DN |
| 2017-09-07 |
insert address CAIRNFIELD 14 SCHOOL ROAD BALMULLO ST. ANDREWS FIFE UNITED KINGDOM KY16 0BD |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
48 PARK VIEW
BALMULLO
ST. ANDREWS
KY16 0DN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-04 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-21 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-24 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-15 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-02-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-07 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN FINNIE / 02/10/2009 |
| 2010-03-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |