INKEITH AND STRATHISLA LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Memorandum and Articles of Association |
| 18/03/2518 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Statement of company's objects |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 10/02/2510 February 2025 | Certificate of change of name |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Miss Ellie Mary Broadley as a director on 2023-06-14 |
| 02/04/242 April 2024 | Termination of appointment of Adele Williams as a director on 2023-06-14 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 02/04/242 April 2024 | Appointment of Mr David John Rough as a director on 2023-06-14 |
| 01/04/241 April 2024 | Appointment of Mr Keith Allen Bender as a director on 2023-06-14 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Termination of appointment of Valery Dickson as a director on 2021-10-07 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MRS MARGUERITE GRAHAM CRUICKSHANK |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MISS NICOLA JANE LEIGHTON |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ROBERT GRANT SIMPSON |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | DISS40 (DISS40(SOAD)) |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MARTIN |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SCOTT |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE MACPHERSON |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCKILLOP |
| 02/05/162 May 2016 | DIRECTOR APPOINTED MRS LINDA JEAN RIGGALL |
| 02/05/162 May 2016 | 26/02/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/05/1525 May 2015 | 26/02/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIGHT |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MISS TINA CRAIB |
| 30/03/1530 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | 26/02/14 NO MEMBER LIST |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | 26/02/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 08/08/128 August 2012 | 26/02/12 NO MEMBER LIST |
| 06/08/126 August 2012 | DIRECTOR APPOINTED VALERY DICKSON |
| 06/08/126 August 2012 | DIRECTOR APPOINTED LYNNE SCOTT |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IAN BRIGHT |
| 06/08/126 August 2012 | DIRECTOR APPOINTED JANE BARBARA NIVEN MACPHERSON |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE COTTON |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FRASER |
| 22/06/1222 June 2012 | FIRST GAZETTE |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FRASER / 26/02/2011 |
| 17/03/1117 March 2011 | 26/02/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARTIN / 01/10/2009 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FRASER / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER ROSS / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH COTTON / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY MCKILLOP / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA LINDSAY PATTERSON / 01/10/2009 |
| 13/05/1013 May 2010 | 26/02/10 NO MEMBER LIST |
| 15/10/0915 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O THE LOFT YOUTH PROJECT 86A MID STREET KEITH MORAY AB55 5AF |
| 05/08/095 August 2009 | SECRETARY APPOINTED DAVID FRASER |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WILLIAMS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WILLIAMS |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 26/02/09 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED JANE MARTIN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANE BRIMACOMBE |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA GORN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MACPHERSON |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR GILBERT DUNCAN |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 26/02/08 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ISOBEL SHANKS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MCPHERSON / 03/07/2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CREE |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ALAN JAMES WILLIAMS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED JANE HELEN BRIMACOMBE |
| 24/07/0824 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: GREENWOOD FARM KEITH BANFFSHIRE AB55 5PE |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | ANNUAL RETURN MADE UP TO 26/02/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 26/02/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED THE KEITH INITIATIVE CERTIFICATE ISSUED ON 22/12/05 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 26/02/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 26/02/04 |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | ANNUAL RETURN MADE UP TO 26/02/03 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | ANNUAL RETURN MADE UP TO 26/02/02 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | ANNUAL RETURN MADE UP TO 26/02/01 |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 26/02/00 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | ANNUAL RETURN MADE UP TO 26/02/99 |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | ANNUAL RETURN MADE UP TO 26/02/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | ANNUAL RETURN MADE UP TO 26/02/97 |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | ANNUAL RETURN MADE UP TO 26/02/96 |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/02/9523 February 1995 | ANNUAL RETURN MADE UP TO 26/02/95 |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | SECRETARY RESIGNED |
| 24/02/9424 February 1994 | ANNUAL RETURN MADE UP TO 26/02/94 |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: TURNER CENTRE TURNER STREET KEITH BANFFSHIRE AB55 3DJ |
| 25/02/9325 February 1993 | ANNUAL RETURN MADE UP TO 26/02/93 |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 14 REIDHAVEN SQUARE KEITH BANFFSHIRE AB55 3AB |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | ANNUAL RETURN MADE UP TO 26/02/92 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/08/9126 August 1991 | ANNUAL RETURN MADE UP TO 26/02/91 |
| 12/11/9012 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | Resolutions |
| 13/06/9013 June 1990 | ALTER MEM AND ARTS 29/05/90 |
| 13/06/9013 June 1990 | Resolutions |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | Incorporation |
| 26/02/9026 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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