Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE MCGEACHY |
2022-12-09 |
update statutory_documents DIRECTOR APPOINTED RS JENNY ISOBEL MCFARLANE |
2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSAY |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN RAMSAY |
2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MCLEAN |
2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAYO |
2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BOMBART |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH FAWCETT |
2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEVERIDGE |
2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS ROBERT NELSON |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MAYO |
2019-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
2019-06-25 |
update statutory_documents DIRECTOR APPOINTED HILARY ANNE BOMBART |
2019-06-25 |
update statutory_documents DIRECTOR APPOINTED SUSAN BLACK |
2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MACDONALD / 24/06/2019 |
2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MCGEACHY |
2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACMILLAN |
2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOYRA PATERSON |
2017-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM BEVERIDGE |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MCGEACHY |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MARY MACALISTER HALL |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS MOYRA JANE PATERSON |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH MACDONALD |
2017-07-07 |
update statutory_documents SECRETARY APPOINTED MR CAMPBELL CALUM READ |
2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARY MACALISTER HALL / 07/07/2017 |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COLVILLE |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MCCHESNEY |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GILLIES |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROSE |
2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-07 |
update num_mort_charges 5 => 6 |
2017-05-07 |
update num_mort_outstanding 4 => 5 |
2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630006 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
2016-07-07 |
update statutory_documents 25/06/16 NO MEMBER LIST |
2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BOYD |
2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR |
2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR BOYD |
2016-05-12 |
update num_mort_charges 4 => 5 |
2016-05-12 |
update num_mort_outstanding 3 => 4 |
2016-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630005 |
2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GALLAGHER / 23/09/2015 |
2015-08-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-08-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update num_mort_charges 3 => 4 |
2015-07-07 |
update num_mort_outstanding 2 => 3 |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR CAMPBELL CALUM READ |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES MACMILLAN |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANNE ROSE |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE ANN MCCHESNEY |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MS FIONA CATHERINE GILLIES |
2015-07-03 |
update statutory_documents 25/06/15 NO MEMBER LIST |
2015-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630004 |
2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-06-07 |
update num_mort_charges 2 => 3 |
2015-06-07 |
update num_mort_outstanding 1 => 2 |
2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630003 |
2015-04-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-04-01 |
update statutory_documents ADOPT ARTICLES 29/03/2015 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update num_mort_charges 1 => 2 |
2014-10-07 |
update num_mort_outstanding 0 => 1 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1067630002 |
2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-07-02 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR JAMES BOYD |
2014-06-26 |
update statutory_documents 25/06/14 NO MEMBER LIST |
2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN COLVILLE |
2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CAMPBELL |
2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA CAMPBELL |
2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES BOYD |
2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LEWIS TAYLOR |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN CARROLL |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCDONALD |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SIDNEY GALLAGHER |
2013-07-02 |
update statutory_documents 25/06/13 NO MEMBER LIST |
2013-06-21 |
delete sic_code 9133 - Other membership organisations |
2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-05-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-11-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-11-09 |
update statutory_documents ALTER ARTICLES 21/09/2012 |
2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SIMMS |
2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-02 |
update statutory_documents 25/06/12 NO MEMBER LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-06-28 |
update statutory_documents 25/06/11 NO MEMBER LIST |
2010-07-02 |
update statutory_documents 25/06/10 NO MEMBER LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS MAYO / 25/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MAYO / 25/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GOLDIE LEWIS CAMPBELL / 25/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PATRICIA SIMMS / 25/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVARD DAVIS / 25/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RUSSELL CARROLL / 25/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ERIC MCDONALD / 25/06/2010 |
2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCKERRAL |
2009-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/09 |
2009-05-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED JOANNE PATRICIA SIMMS |
2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/08 |
2008-05-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/07 |
2007-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/06 |
2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/05 |
2005-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/04 |
2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/03 |
2003-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/02 |
2002-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/01 |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/00 |
1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/99 |
1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-28 |
update statutory_documents SECRETARY RESIGNED |
1998-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/98 |
1998-07-27 |
update statutory_documents SECRETARY RESIGNED |
1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/97 |
1997-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/96 |
1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-07 |
update statutory_documents SECRETARY RESIGNED |
1995-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/95 |
1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-09 |
update statutory_documents DEC MORT/CHARGE ***** |
1994-06-28 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 |
1994-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/94 |
1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-09-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1993-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-21 |
update statutory_documents SECRETARY RESIGNED |
1993-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/93 |
1992-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/92 |
1991-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/91 |
1991-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/90 |
1990-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM:
51 KIRK STREET
CAMPBELTOWN
ARGYLL
PA28 6BW |
1990-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-31 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/89 |
1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1987-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |