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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Appointment of Mr Andrew Heald as a director on 2024-02-27 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 21/08/2321 August 2023 | Termination of appointment of Amy Louise Inglis as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of Mrs Helen Rosemary Daniels as a director on 2023-08-21 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | SECRETARY APPOINTED MR MATTHEW ANDERSON |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY ROSIE MATHESON |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 25/05/1725 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUNDERLAND |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SUNDERLAND |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MISS ROSIE MATHESON |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY CLUNIE |
| 17/12/1617 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BURTON / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACRAE MATHESON / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUNDERLAND / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOARDMAN TRAFFORD / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDERSON / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MILLER CLUNIE / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY LOUISE RUSSELL / 04/04/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE INGLIS / 04/04/2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR ALISTAIR BURTON |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR MATTHEW ANDERSON |
| 02/08/162 August 2016 | SECRETARY APPOINTED MR STEPHEN SUNDERLAND |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH GATWARD |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY LACHLAN BEATON |
| 25/06/1625 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | 05/09/15 NO MEMBER LIST |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACGILLIVRAY |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POLLARD |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JESS MACPHEE |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | 05/09/14 NO MEMBER LIST |
| 11/05/1411 May 2014 | DIRECTOR APPOINTED MR STEPHEN SUNDERLAND |
| 11/05/1411 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/10/1316 October 2013 | SECOND FILING WITH MUD 05/09/13 FOR FORM AR01 |
| 04/10/134 October 2013 | 05/09/13 NO MEMBER LIST |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MS JESS MACPHEE |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ANDREW BOARDMAN TRAFFORD |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MISS AMY LOUISE RUSSELL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/09/1329 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON HARRIS |
| 29/09/1329 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH SUNDERLAND |
| 29/09/1329 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITH |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | 05/09/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CAMERON HARRIS |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MISS RUTH SUNDERLAND |
| 20/09/1120 September 2011 | 05/09/11 NO MEMBER LIST |
| 27/09/1027 September 2010 | 05/09/10 NO MEMBER LIST |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN POLLARD / 03/09/2010 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CAMPBELL SMITH / 05/09/2010 |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BRUCE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMERON HARRIS |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH HESS |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUNDERLAND |
| 30/11/0930 November 2009 | 05/09/09 NO MEMBER LIST |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O ABACUS SERVICES, ABACUS BUILDING, 8 HIGH STREET OBAN ARGYLL PA34 4BG |
| 08/07/098 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH MCCONNELL |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HUGHES |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN SUNDERLAND |
| 06/03/096 March 2009 | DIRECTOR APPOINTED CAMERON HARRIS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED KENNETH JAMES MACDONALD |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TRAFFORD |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SUNDERLAND |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MORRISON |
| 06/03/096 March 2009 | DIRECTOR APPOINTED SARAH LEE HESS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED GRAEME ALEXANDER BRUCE |
| 25/07/0825 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: R A CLEMENT ASSOCIATES 5 ARGYLL SQUARE OBAN ARGYLL PA34 4AZ |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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