THE MORAY FIRTH PARTNERSHIP
Company Documents
| Date | Description |
|---|---|
| 11/06/2011 June 2020 | ALTER ARTICLES 23/04/2019 |
| 11/06/2011 June 2020 | ARTICLES OF ASSOCIATION |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/05/1919 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOUSTON |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM GREAT GLEN HOUSE, LEACHKIN ROAD INVERNESS INVERNESS-SHIRE IV3 8NW |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YELLAND |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN LEYSHON |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKIE |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED SARAH LAMB |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED SUSAN BAIN |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MRS JOANNE ALLDAY |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MRS HELEN MARY HOUSTON |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRANT |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUCK |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 17/05/1817 May 2018 | ADOPT ARTICLES 11/05/2018 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
| 04/04/184 April 2018 | DIRECTOR APPOINTED IAN DAVID WILLIAMS |
| 22/02/1822 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKIE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL BARBONE |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR WILLIAM WRIGHT |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MACMILLAN |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED JAMES ALEXANDER MACKIE |
| 26/04/1726 April 2017 | ADOPT ARTICLES 17/03/2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOGG |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ALEXANDER PIERS YELLAND |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MISS CAROL ANN BARBONE |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR BEN LEYSHON |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMERFORD |
| 07/06/167 June 2016 | 06/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEN GRAY |
| 06/05/156 May 2015 | 06/05/15 NO MEMBER LIST |
| 18/11/1418 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED CAPTAIN KEN GRAY |
| 20/05/1420 May 2014 | 06/05/14 NO MEMBER LIST |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR GRAHAM GRANT |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GOODMAN |
| 18/06/1318 June 2013 | 06/05/13 NO MEMBER LIST |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOBBIE |
| 15/01/1315 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | 06/05/12 NO MEMBER LIST |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR WILLIAM FREDERICK RUCK |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | 06/05/11 NO MEMBER LIST |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SINCLAIR YOUNG |
| 20/10/1020 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | 06/05/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART HOGG / 06/05/2010 |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER / 06/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR YOUNG / 06/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAWRENCE GOODMAN / 06/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACKIE / 06/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TAYLOR DOBBIE / 06/05/2010 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MICHAEL BRENDAN COMERFORD |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNTHORNE |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 06/05/09 |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 06/05/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TILBROOK |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COMERFORD |
| 01/04/081 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MRS MAUREEN MACMILLAN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR GORDON MACKIE |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 06/05/07 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 27 ARDCONNEL TERRACE INVERNESS INVERNESS SHIRE IV2 3AE |
| 01/06/061 June 2006 | ANNUAL RETURN MADE UP TO 06/05/06 |
| 30/03/0630 March 2006 | ARTICLES OF ASSOCIATION |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 06/05/05 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | ANNUAL RETURN MADE UP TO 06/05/04 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 06/05/03 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | ARTICLES OF ASSOCIATION |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | ANNUAL RETURN MADE UP TO 06/05/02 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 06/05/01 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 06/05/00 |
| 20/05/9920 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 06/05/996 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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