| Date | Description |
|---|
| 2024-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARGARET LEUCHARS |
| 2023-09-07 |
update statutory_documents CESSATION OF ALASDAIR MITCHELL LEUCHARS AS A PSC |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LEUCHARS |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY LEUCHARS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-08-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE DUNCAN |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ANNE LEUCHARS |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 103 |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 6 => 10 |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-27 => 2017-07-31 |
| 2016-03-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/10/2015 |
| 2015-12-07 |
delete address 2 SUTTIESIDE ROAD FORFAR ANGUS SCOTLAND DD8 3EL |
| 2015-12-07 |
insert address 2 SUTTIESIDE ROAD FORFAR ANGUS DD8 3EL |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-26 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-08-09 |
delete address 1B DORWARD PLACE MONTROSE ANGUS DD10 8RU |
| 2015-08-09 |
insert address 2 SUTTIESIDE ROAD FORFAR ANGUS SCOTLAND DD8 3EL |
| 2015-08-09 |
update registered_address |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
1B DORWARD PLACE
MONTROSE
ANGUS
DD10 8RU |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS WATSON |
| 2014-11-07 |
delete address 1B DORWARD PLACE MONTROSE ANGUS SCOTLAND DD10 8RU |
| 2014-11-07 |
insert address 1B DORWARD PLACE MONTROSE ANGUS DD10 8RU |
| 2014-11-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2015-07-25 => 2015-11-27 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS MILLAR WATSON |
| 2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALASDAIR LEUCHARS / 30/10/2014 |
| 2014-10-30 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-10-07 |
delete address 84 BALTIC STREET MONTROSE UNITED KINGDOM DD10 8ET |
| 2014-10-07 |
insert address 1B DORWARD PLACE MONTROSE ANGUS SCOTLAND DD10 8RU |
| 2014-10-07 |
update registered_address |
| 2014-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2014 FROM
84 BALTIC STREET MONTROSE
DD10 8ET
UNITED KINGDOM |
| 2014-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |