| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TARLING |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHEPHERD & WEDDERBURN SECRETARIES LIMITED / 09/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW TARLING / 30/10/2020 |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TARLING / 30/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
delete source_ip 88.208.252.173 |
| 2020-06-30 |
insert source_ip 77.68.64.4 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
delete about_pages_linkeddomain silktide.com |
| 2019-02-04 |
delete career_pages_linkeddomain silktide.com |
| 2019-02-04 |
delete contact_pages_linkeddomain silktide.com |
| 2019-02-04 |
delete index_pages_linkeddomain silktide.com |
| 2019-02-04 |
delete projects_pages_linkeddomain silktide.com |
| 2019-02-04 |
delete service_pages_linkeddomain silktide.com |
| 2019-02-04 |
delete terms_pages_linkeddomain silktide.com |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
insert about_pages_linkeddomain silktide.com |
| 2017-01-03 |
insert career_pages_linkeddomain silktide.com |
| 2017-01-03 |
insert contact_pages_linkeddomain silktide.com |
| 2017-01-03 |
insert index_pages_linkeddomain silktide.com |
| 2017-01-03 |
insert projects_pages_linkeddomain silktide.com |
| 2017-01-03 |
insert service_pages_linkeddomain silktide.com |
| 2017-01-03 |
insert terms_pages_linkeddomain silktide.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-22 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TARLING |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-20 |
delete source_ip 213.171.219.4 |
| 2015-04-20 |
insert source_ip 88.208.252.173 |
| 2015-04-15 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-15 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-15 |
update statutory_documents ADOPT ARTICLES 08/04/2014 |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MUIR |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
delete address Unit 2
Logman Centre
Greenbank Crescent
Aberdeen
AB12 3BG |
| 2013-11-28 |
delete alias MSD Design Limited |
| 2013-11-28 |
insert address Camperdown Street
City Quay
Dundee
DD1 3JA |
| 2013-11-28 |
insert address Unit 1
Logman Centre
East Tullos
Greenbank Crescent
Aberdeen
AB12 3BG |
| 2013-11-28 |
insert address Unit 2
Logman Centre
East Tullos
Greenbank Crescent
Aberdeen
AB12 3BG |
| 2013-11-28 |
insert address Unit 4
Forties Industrial Estate
Harness Circle
Altens
Aberdeen
AB12 3LY |
| 2013-11-28 |
insert index_pages_linkeddomain grpaberdeen.com |
| 2013-11-28 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-21 |
insert email ed..@msddesignltd.com |
| 2013-04-12 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 12/04/10 FULL LIST |
| 2009-07-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/03 |
| 2003-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
OCEAN HOUSE
HARENESS CIRCLE ALTENS
INDUSTRIAL ESTSATE
ABERDEEN AB12 3LY |
| 2003-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-02-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-10-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-02-11 |
update statutory_documents S366A DISP HOLDING AGM 24/11/98 |
| 1999-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/99 FROM:
1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
AB11 6YQ |
| 1999-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM:
1 EAST CRAIBSTONE STREET
BON-ACCORD SQUARE
ABERDEEN
AB9 1YH |
| 1996-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |