Accounts. Accounts type total exemption full. |
2024-02-28 |
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Confirmation statement. Statement with no updates. |
2024-01-19 |
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Confirmation statement. Statement with no updates. |
2023-01-16 |
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Accounts. Accounts type total exemption full. |
2023-01-12 |
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Accounts. Accounts type total exemption full. |
2022-03-28 |
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Confirmation statement. Statement with no updates. |
2022-01-06 |
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Accounts. Accounts type total exemption full. |
2021-06-28 |
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Address. Change date: 2021-05-27. Old address: Slade Farmhouse Redford Arbroath Angus DD11 2RE Scotland. New address: Laphroaig Ardler Road Meigle Blairgowrie PH12 8RY. |
2021-05-27 |
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Officers. Officer name: Mr Richard Stephen Burnett. Change date: 2021-04-28. |
2021-04-28 |
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Persons with significant control. Psc name: Lesley Anee Burnett. Cessation date: 2019-08-05. |
2021-02-23 |
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Confirmation statement. Statement with updates. |
2021-02-23 |
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Address. Change date: 2021-02-02. New address: Slade Farmhouse Redford Arbroath Angus DD11 2RE. Old address: 14 City Quay Dundee Tayside DD1 3JA. |
2021-02-02 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
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Officers. Termination date: 2019-07-16. Officer name: Lesley Anne Burnett. |
2019-09-02 |
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Mortgage. Charge number: SC0334270009. |
2019-07-04 |
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Mortgage. Charge number: SC0334270008. |
2019-03-14 |
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Mortgage. Charge number: SC0334270007. |
2019-03-14 |
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Confirmation statement. Statement with no updates. |
2019-01-25 |
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Accounts. Accounts type total exemption full. |
2018-11-21 |
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Confirmation statement. Statement with no updates. |
2018-03-20 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-01-09 |
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Accounts. Accounts type total exemption small. |
2016-11-21 |
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Confirmation statement. Statement with updates. |
2016-11-21 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Accounts. Accounts type total exemption small. |
2015-11-25 |
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Mortgage. Charge creation date: 2015-01-15. Charge number: SC0334270011. |
2015-01-21 |
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Accounts. Accounts type total exemption small. |
2014-12-01 |
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Annual return. With made up date full list shareholders. |
2014-11-10 |
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Capital. Capital allotment shares. |
2014-05-16 |
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Mortgage. Charge number: 1. |
2014-02-07 |
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Mortgage. Charge number: 3. |
2014-02-07 |
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Mortgage. Charge number: 4. |
2014-02-07 |
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Mortgage. Charge number: 0334270010. |
2013-11-23 |
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Mortgage. Charge number: 0334270009. |
2013-11-20 |
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Mortgage. Charge number: 0334270008. |
2013-11-20 |
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Annual return. With made up date full list shareholders. |
2013-11-15 |
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Officers. Change date: 2013-10-29. Officer name: Mr Richard Stephen Burnett. |
2013-11-15 |
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Officers. Officer name: Wendy Ann Burnett. Change date: 2013-10-29. |
2013-11-15 |
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Officers. Change date: 2013-10-29. Officer name: Dr Leonard David Burnett. |
2013-11-15 |
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Officers. Officer name: Mrs Kirstin Kathleen Burnett. Change date: 2013-10-29. |
2013-11-15 |
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Officers. Officer name: Dr Gerald Mackenzie Burnett. Change date: 2013-10-29. |
2013-11-15 |
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Officers. Officer name: Mrs Lesley Anne Burnett. Change date: 2013-10-29. |
2013-11-15 |
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Officers. Change date: 2013-10-29. Officer name: Mr Richard Stephen Burnett. |
2013-11-15 |
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Mortgage. Charge number: 0334270007. |
2013-11-15 |
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Mortgage. Charge number: 0334270006. |
2013-11-15 |
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Mortgage. Charge number: 2. |
2013-11-09 |
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Accounts. Accounts type total exemption small. |
2013-11-08 |
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Mortgage. Charge number: 0334270005. |
2013-11-05 |
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