Date | Description |
2024-04-11 |
delete client td |
2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-11 |
insert client td |
2023-09-19 |
insert about_pages_linkeddomain cookiebot.com |
2023-09-19 |
insert about_pages_linkeddomain google.com |
2023-09-19 |
insert about_pages_linkeddomain hubspot.com |
2023-09-19 |
insert about_pages_linkeddomain linkedin.com |
2023-09-19 |
insert about_pages_linkeddomain livechat.com |
2023-09-19 |
insert about_pages_linkeddomain livechatinc.com |
2023-09-19 |
insert client_pages_linkeddomain cookiebot.com |
2023-09-19 |
insert client_pages_linkeddomain google.com |
2023-09-19 |
insert client_pages_linkeddomain hubspot.com |
2023-09-19 |
insert client_pages_linkeddomain linkedin.com |
2023-09-19 |
insert client_pages_linkeddomain livechat.com |
2023-09-19 |
insert client_pages_linkeddomain livechatinc.com |
2023-09-19 |
insert contact_pages_linkeddomain cookiebot.com |
2023-09-19 |
insert contact_pages_linkeddomain google.com |
2023-09-19 |
insert contact_pages_linkeddomain hubspot.com |
2023-09-19 |
insert contact_pages_linkeddomain linkedin.com |
2023-09-19 |
insert contact_pages_linkeddomain livechat.com |
2023-09-19 |
insert contact_pages_linkeddomain livechatinc.com |
2023-09-19 |
insert management_pages_linkeddomain cookiebot.com |
2023-09-19 |
insert management_pages_linkeddomain google.com |
2023-09-19 |
insert management_pages_linkeddomain hubspot.com |
2023-09-19 |
insert management_pages_linkeddomain linkedin.com |
2023-09-19 |
insert management_pages_linkeddomain livechat.com |
2023-09-19 |
insert management_pages_linkeddomain livechatinc.com |
2023-09-19 |
insert terms_pages_linkeddomain cookiebot.com |
2023-09-19 |
insert terms_pages_linkeddomain google.com |
2023-09-19 |
insert terms_pages_linkeddomain hubspot.com |
2023-09-19 |
insert terms_pages_linkeddomain linkedin.com |
2023-09-19 |
insert terms_pages_linkeddomain livechat.com |
2023-09-19 |
insert terms_pages_linkeddomain livechatinc.com |
2023-09-07 |
update num_mort_outstanding 2 => 0 |
2023-09-07 |
update num_mort_satisfied 0 => 2 |
2023-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3900490001 |
2023-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3900490002 |
2023-07-14 |
insert email gd..@aab.uk |
2023-07-14 |
insert terms_pages_linkeddomain aab.uk |
2023-04-25 |
delete address 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA |
2023-04-25 |
insert address 81 George St
Edinburgh
EH2 3ES |
2023-04-25 |
insert index_pages_linkeddomain cookiebot.com |
2023-04-25 |
insert index_pages_linkeddomain google.com |
2023-04-25 |
insert index_pages_linkeddomain hubspot.com |
2023-04-25 |
insert index_pages_linkeddomain linkedin.com |
2023-04-25 |
insert index_pages_linkeddomain livechat.com |
2023-04-25 |
insert index_pages_linkeddomain livechatinc.com |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL |
2022-12-28 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALLAN TAYLOR |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2022-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ROBERT MARTIN |
2022-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-17 |
update statutory_documents ADOPT ARTICLES 26/11/2021 |
2022-06-14 |
delete address 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom |
2022-06-14 |
delete address 38 Chancery Lane
London
WC2A 1EN
United Kingdom |
2022-06-14 |
delete address Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY
United Kingdom
London |
2022-06-14 |
delete address Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
United Kingdom |
2022-06-14 |
delete index_pages_linkeddomain aab.uk |
2022-06-14 |
insert address 1-3 Arthur Street
Belfast
Co |
2022-06-14 |
insert address Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG
London |
2022-06-14 |
insert address Howard House
30 Northland Row
Dungannon
Co |
2022-06-14 |
insert address Unit 1
Building 10
Central Park
Mallusk Road
Newtownabbey
Co. Antrim |
2022-06-14 |
insert address Unit 5B & Unit 5H
Fingal Bay Business Park
Balbriggan
Co. Dublin |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2022-01-07 |
update account_category DORMANT => SMALL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update num_mort_charges 0 => 2 |
2022-01-07 |
update num_mort_outstanding 0 => 2 |
2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3900490002 |
2021-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3900490001 |
2021-09-28 |
insert address 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom |
2021-09-28 |
insert address 38 Chancery Lane
London
WC2A 1EN
United Kingdom |
2021-09-28 |
insert address Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY
United Kingdom
London |
2021-09-28 |
insert address Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
United Kingdom |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-28 |
delete source_ip 178.79.150.220 |
2020-07-28 |
insert source_ip 139.162.225.236 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-08 |
update account_ref_month 12 => 3 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-21 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
2020-03-29 |
insert index_pages_linkeddomain aab.uk |
2020-02-28 |
update website_status FlippedRobots => OK |
2020-02-07 |
update website_status OK => FlippedRobots |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
2019-06-07 |
delete phone +44 (0)3332 419887 |
2019-06-07 |
insert phone +44 (0)1224 049782 |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-01 |
delete phone +44 (0)332 419887 |
2019-03-01 |
insert about_pages_linkeddomain redevolution.com |
2019-03-01 |
insert address Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU |
2019-03-01 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
2019-03-01 |
insert client_pages_linkeddomain redevolution.com |
2019-03-01 |
insert contact_pages_linkeddomain redevolution.com |
2019-03-01 |
insert index_pages_linkeddomain redevolution.com |
2019-03-01 |
insert phone +44 (0)3332 419887 |
2019-03-01 |
insert phone 0303 123 1113 |
2019-03-01 |
insert service_pages_linkeddomain redevolution.com |
2019-03-01 |
insert terms_pages_linkeddomain redevolution.com |
2019-03-01 |
update primary_contact null => Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
2019-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-28 |
delete about_pages_linkeddomain aab.co.uk |
2019-01-28 |
delete index_pages_linkeddomain google.com |
2019-01-28 |
delete index_pages_linkeddomain t.co |
2019-01-28 |
delete index_pages_linkeddomain twitter.com |
2019-01-28 |
delete source_ip 213.219.38.101 |
2019-01-28 |
insert client Anderson Anderson & Brown LLP |
2019-01-28 |
insert email sh..@aab.uk |
2019-01-28 |
insert phone +44 (0)332 419887 |
2019-01-28 |
insert source_ip 178.79.150.220 |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-26 |
delete alias SeeHearSpeakUp RT |
2018-08-26 |
delete person Stacy Smith |
2018-07-13 |
insert alias SeeHearSpeakUp RT |
2018-05-27 |
delete email re..@seehearspeakup.co.uk |
2018-05-27 |
delete terms_pages_linkeddomain livechatinc.com |
2018-02-18 |
insert person Louise Cheyne |
2018-02-18 |
insert person Stacy Smith |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-29 |
insert index_pages_linkeddomain google.com |
2017-02-12 |
delete alias SeeHearSpeakUp RT |
2017-01-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2016 |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-12-08 |
insert alias SeeHearSpeakUp RT |
2016-10-03 |
insert terms_pages_linkeddomain livechatinc.com |
2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-07-10 |
delete address 9 Queens Road,
Aberdeen,
AB15 4YL,
United Kingdom |
2016-07-10 |
insert address Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU |
2016-07-10 |
update primary_contact 9 Queens Road,
Aberdeen,
AB15 4YL,
United Kingdom => Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU |
2016-07-07 |
delete address 9 QUEENS ROAD ABERDEEN AB15 4YL |
2016-07-07 |
insert address KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN UNITED KINGDOM AB15 8PU |
2016-07-07 |
update registered_address |
2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
9 QUEENS ROAD
ABERDEEN
AB15 4YL |
2016-05-12 |
delete general_emails in..@seehearspeakup.co.uk |
2016-05-12 |
delete general_emails in..@seehearspeakup.com |
2016-05-12 |
delete email in..@seehearspeakup.co.uk |
2016-05-12 |
delete email in..@seehearspeakup.com |
2016-05-12 |
insert email re..@seehearspeakup.co.uk |
2016-05-12 |
insert terms_pages_linkeddomain livechatinc.com |
2016-01-29 |
delete source_ip 139.162.217.37 |
2016-01-29 |
insert source_ip 213.219.38.101 |
2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
2015-12-14 |
update statutory_documents 07/12/15 FULL LIST |
2015-11-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-29 |
delete source_ip 91.215.187.216 |
2015-10-29 |
insert source_ip 139.162.217.37 |
2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
insert personal_emails se..@aab.uk |
2015-07-07 |
insert email se..@aab.uk |
2015-06-09 |
delete terms_pages_linkeddomain t.co |
2015-06-09 |
delete terms_pages_linkeddomain twitter.com |
2015-06-09 |
insert phone +44 1224 625111 |
2015-05-09 |
insert terms_pages_linkeddomain t.co |
2015-05-09 |
insert terms_pages_linkeddomain twitter.com |
2015-02-04 |
insert personal_emails se..@aab.co.uk |
2015-02-04 |
delete email re..@seehearspeakup.co.uk |
2015-02-04 |
insert email se..@aab.co.uk |
2015-02-04 |
insert person Sean McAuley |
2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
2014-12-18 |
update statutory_documents 07/12/14 FULL LIST |
2014-11-29 |
insert index_pages_linkeddomain t.co |
2014-10-31 |
insert index_pages_linkeddomain twitter.com |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-01-07 |
delete address 9 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
2014-01-07 |
insert address 9 QUEENS ROAD ABERDEEN AB15 4YL |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
2013-12-31 |
update website_status FlippedRobots => OK |
2013-12-21 |
update website_status Disallowed => FlippedRobots |
2013-12-11 |
update statutory_documents 07/12/13 FULL LIST |
2013-11-22 |
update website_status FlippedRobots => Disallowed |
2013-11-17 |
update website_status OK => FlippedRobots |
2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-09-28 |
delete source_ip 109.200.3.90 |
2013-09-28 |
insert source_ip 91.215.187.216 |
2013-08-28 |
delete phone 0800 056 2539 |
2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-07 => 2013-09-30 |
2013-01-23 |
update website_status FlippedRobotsTxt |
2013-01-04 |
update statutory_documents 07/12/12 FULL LIST |
2012-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-12-19 |
update statutory_documents 07/12/11 FULL LIST |
2010-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |