CROMARTIE TIMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 12/11/2312 November 2023 | Termination of appointment of Wayne Alwyn Wormald as a director on 2023-11-01 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WORMALD |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JORDAN WORMALD |
| 23/12/1923 December 2019 | CESSATION OF JORDAN DAVID WORMALD AS A PSC |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER VERNON DUNN |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ANN DUNN |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EDWARD PIRIE |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR WAYNE ALWYN WORMALD |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | SAIL ADDRESS CHANGED FROM: C/O BALANCING ACT NO 2 ROCKFIELD FARM COTTAGES PORTMAHOMACK TAIN HIGHLAND IV20 1RG UNITED KINGDOM |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN DAVID WORMALD / 21/12/2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WORMALD |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/02/1813 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/02/1622 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR WAYNE ALWYN WORMALD |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DUNN |
| 03/01/163 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PIRIE |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MR JORDAN DAVID WORMALD |
| 29/08/1529 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH SAVAGE |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 23/12/1223 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GILEAN MACKENZIE |
| 22/12/1122 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 09/01/119 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1026 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEORGE ROY SAVAGE / 04/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN DUNN / 04/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WORMALD / 04/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD PIRIE / 04/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY GILEAN FRANCES MACKENZIE / 04/01/2010 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0731 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0731 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: ORCHARD HOUSE CASTLE LEOD STRATHPEFFER ROSS SHIRE IV14 9AA |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/063 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/06/9830 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: ROYAL BANK BUILDING HIGH STREET DINGWALL ROSS SHIRE IV15 9HB |
| 20/05/9820 May 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/02/977 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/973 February 1997 | COMPANY NAME CHANGED KERSEPHASE LIMITED CERTIFICATE ISSUED ON 04/02/97 |
| 28/01/9728 January 1997 | £ NC 1000/40000 10/01/97 |
| 28/01/9728 January 1997 | ALTER MEM AND ARTS 10/01/97 |
| 28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 10/01/97 |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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