BLAIRGOWRIE & RATTRAY HIGHLAND GAMES
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Certificate of change of name |
| 03/06/243 June 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Statement of company's objects |
| 10/05/2410 May 2024 | Cessation of Edward Alan Peter Hart as a person with significant control on 2024-05-10 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/06/238 June 2023 | Cessation of Clare Mcmicking as a person with significant control on 2023-01-31 |
| 08/06/238 June 2023 | Termination of appointment of Ian Bell as a secretary on 2023-01-31 |
| 08/06/238 June 2023 | Appointment of Mr Philip John Murrie as a director on 2023-01-31 |
| 08/06/238 June 2023 | Termination of appointment of Clare Mcmicking as a director on 2023-01-31 |
| 08/06/238 June 2023 | Appointment of Mr Gavin James Hart as a secretary on 2023-01-31 |
| 08/06/238 June 2023 | Notification of Philip John Murrie as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/03/2111 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | SECRETARY APPOINTED MR PETER RICHARDSON |
| 26/02/2126 February 2021 | APPOINTMENT TERMINATED, SECRETARY GRAHAME MUSTARD |
| 22/02/2122 February 2021 | DIRECTOR APPOINTED MR PETER RICHARDSON |
| 22/02/2122 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARDSON |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/11/2016 November 2020 | CESSATION OF GRAHAME MUSTARD AS A PSC |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MUSTARD |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 03/04/193 April 2019 | SECRETARY APPOINTED MR IAN BELL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BELL |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MR GRAHAME MUSTARD |
| 27/03/1927 March 2019 | CESSATION OF MARGARET WOTHERSPOON AS A PSC |
| 27/03/1927 March 2019 | CESSATION OF ROBERT SCOTT ELLIS AS A PSC |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME MUSTARD |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY KYM ELLIS |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR DONALD |
| 22/03/1922 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 07/05/187 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WOTHERSPOON |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR GRAHAME MUSTARD |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR ALISTAIR DONALD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 25/04/1725 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MR PETER HART |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR EDWARD ALAN PETER HART |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY PETER HART |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE GOURLAY |
| 27/10/1527 October 2015 | SECRETARY APPOINTED MRS KYM ELLIS |
| 18/09/1518 September 2015 | 08/09/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE DEUCHARS |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MRS MARGARET WOTHERSPOON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/09/1415 September 2014 | 08/09/14 NO MEMBER LIST |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/09/1310 September 2013 | 08/09/13 NO MEMBER LIST |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS JANE DEUCHARS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUMPSTY |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/09/1213 September 2012 | 08/09/12 NO MEMBER LIST |
| 06/03/126 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | 08/09/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED COUNCILLOR ROBERT SCOTT ELLIS |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANG |
| 07/03/117 March 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CUMPSTY / 08/09/2010 |
| 19/10/1019 October 2010 | 08/09/10 NO MEMBER LIST |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM LANG / 08/09/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 08/09/09 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/06/0929 June 2009 | SECRETARY APPOINTED LOUISE GOURLAY |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED ALAN CUMPSTY |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE FINDLAY |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE BLAIR OLIPHANT |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 08/09/08 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 08/09/07 |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/10/0620 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0620 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: WM INVERARITY & CO WELLMEADOW BLAIRGOWRIE PERTHSHIRE PH10 6AU |
| 20/10/0620 October 2006 | ANNUAL RETURN MADE UP TO 08/09/06 |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 08/09/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/09/0410 September 2004 | ANNUAL RETURN MADE UP TO 08/09/04 |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/09/0317 September 2003 | ANNUAL RETURN MADE UP TO 08/09/03 |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 09/10/029 October 2002 | ANNUAL RETURN MADE UP TO 08/09/02 |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | ANNUAL RETURN MADE UP TO 08/09/01 |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | ANNUAL RETURN MADE UP TO 08/09/00 |
| 07/01/007 January 2000 | ANNUAL RETURN MADE UP TO 08/09/99 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: OLD BANK HOUSE BROWN STREET BLAIRGOWRIE PERTHSHIRE PH10 6EU |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | ANNUAL RETURN MADE UP TO 08/09/98 |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: KINGSEAT BRIDGE OF CALLY BY BLAIRGOWRIE PERTHSHIRE, PH10 7JW |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | ANNUAL RETURN MADE UP TO 08/09/97 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | ANNUAL RETURN MADE UP TO 08/09/96 |
| 14/09/9514 September 1995 | ANNUAL RETURN MADE UP TO 08/09/95 |
| 09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: BANK STREET BLAIRGOWRIE PERTHSHIRE PH10 6DE |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | ANNUAL RETURN MADE UP TO 08/09/94 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | ANNUAL RETURN MADE UP TO 08/09/93 |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | ANNUAL RETURN MADE UP TO 08/09/92 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | ANNUAL RETURN MADE UP TO 08/09/91 |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | COMPANY NAME CHANGED BLAIRGOWRIE HIGHLAND GAMES LIMIT ED CERTIFICATE ISSUED ON 22/01/90 |
| 05/10/895 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/898 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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