Total Documents | 70 |
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Total Pages | 314 |
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14 August 2017 | Confirmation statement made on 12 August 2017 with no updates |
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27 January 2017 | Full accounts made up to 30 April 2016 |
15 August 2016 | Confirmation statement made on 12 August 2016 with updates |
17 June 2016 | Termination of appointment of John William Scott-Adie as a director on 6 June 2016 |
3 February 2016 | Full accounts made up to 30 April 2015 |
17 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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26 January 2015 | Accounts for a small company made up to 30 April 2014 |
4 December 2014 | Satisfaction of charge 1 in full |
18 August 2014 | Previous accounting period shortened from 30 May 2014 to 30 April 2014 |
18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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23 January 2014 | Total exemption small company accounts made up to 30 May 2013 |
5 November 2013 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 |
20 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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24 June 2013 | Registered office address changed from 83 High Street Carnoustie Angus DD7 7EA on 24 June 2013 |
14 June 2013 | Satisfaction of charge 2 in full |
4 June 2013 | Appointment of Mr John William Scott-Adie as a director |
4 June 2013 | Termination of appointment of Colin Landsburgh as a director |
4 June 2013 | Appointment of Mr Scott Edward Malcolm as a director |
4 June 2013 | Appointment of Mrs Joan Martin Scott-Adie as a director |
21 May 2013 | Current accounting period extended from 31 March 2013 to 31 May 2013 |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 August 2011 | Director's details changed for Colin Landsburgh on 1 October 2010 |
15 August 2011 | Director's details changed for Colin Landsburgh on 1 October 2010 |
15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
12 March 2010 | Particulars of a mortgage or charge / charge no: 3 |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 October 2009 | Return made up to 12/08/09; full list of members |
1 October 2009 | Director's change of particulars / colin landsburgh / 10/08/2009 |
27 June 2009 | Particulars of a mortgage or charge / charge no: 2 |
17 February 2009 | Appointment terminated secretary christine landsburgh |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
12 August 2008 | Return made up to 12/08/08; full list of members |
6 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
7 September 2007 | Return made up to 12/08/07; full list of members |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
13 September 2006 | Return made up to 12/08/06; full list of members |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
29 September 2005 | Return made up to 12/08/05; no change of members |
3 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
24 August 2004 | Return made up to 12/08/04; full list of members |
22 November 2003 | Accounts for a small company made up to 31 March 2003 |
14 August 2003 | Return made up to 12/08/03; full list of members |
4 April 2003 | Resolutions
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4 April 2003 | Resolutions
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23 December 2002 | Accounts for a small company made up to 31 March 2002 |
16 August 2002 | Return made up to 12/08/02; full list of members |
30 January 2002 | Accounts for a small company made up to 31 March 2001 |
3 September 2001 | Return made up to 27/08/01; full list of members |
6 July 2001 | Director resigned |
6 July 2001 | New secretary appointed |
6 July 2001 | Secretary resigned |
2 April 2001 | Director resigned |
27 December 2000 | Accounts for a small company made up to 31 March 2000 |
19 October 2000 | Return made up to 07/09/00; full list of members |
1 February 2000 | Accounts for a small company made up to 31 March 1999 |
10 September 1999 | Return made up to 07/07/99; no change of members |
24 December 1998 | Accounts for a small company made up to 31 March 1998 |
24 September 1998 | Return made up to 07/09/98; no change of members |
28 January 1998 | Accounts for a small company made up to 31 March 1997 |
10 October 1997 | Return made up to 07/09/97; full list of members |
21 October 1996 | Accounts for a small company made up to 31 March 1996 |
10 September 1996 | Return made up to 07/09/96; no change of members |
27 October 1995 | Accounts for a medium company made up to 31 March 1995 |
4 October 1995 | Partic of mort/charge * |
21 September 1995 | Return made up to 07/09/95; no change of members |
1 July 1954 | Certificate of incorporation |