| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-07-30 |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN JEDAN |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DINGWALL |
| 2023-07-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-30 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
| 2023-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2022-06-07 |
delete address C/O MIDDLETON ROSS & ARNOT MANSEFIELD HOUSE 7 HIGH STREET DINGWALL UNITED KINGDOM IV15 9HJ |
| 2022-06-07 |
insert address C/O TAIGH INCA RIVER LANE ALNESS SCOTLAND IV17 0XQ |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
C/O MIDDLETON ROSS & ARNOT MANSEFIELD HOUSE
7 HIGH STREET
DINGWALL
IV15 9HJ
UNITED KINGDOM |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-30 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTIMORE |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VINCENT POCOCK |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR STEWART WILLIAM MACKAY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHAM |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR LACHLAN DOUGLAS MURRAY |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE MORTIMORE / 14/06/2021 |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACLEOD |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERRICK CROWIE / 01/12/2020 |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MORTIMORE / 29/03/2018 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ANN MACLEOD |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DERRICK CROWIE |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BROWN |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MORTIMER / 13/01/2021 |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UISDEAN MENZIES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRASER |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKAY |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DUGUID |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLOUDESLEY BULLOCK MARSHAM |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRONIE |
| 2018-03-29 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 30/10/2018 |
| 2018-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |