| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-24 |
update website_status IndexPageFetchError => OK |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TAYLOR |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-02 |
update website_status OK => IndexPageFetchError |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
update num_mort_outstanding 3 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 4 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY TAYLOR |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-08 |
update num_mort_outstanding 4 => 3 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADRIA GROUP / 17/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2016-01-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-12-09 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
delete address HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3LY |
| 2014-11-07 |
insert address ADRIA HOUSE HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
HARENESS CIRCLE
ALTENS INDUSTRIAL ESTATE
ABERDEEN
ABERDEENSHIRE
AB12 3LY |
| 2014-10-29 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TAYLOR / 01/01/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 01/01/2014 |
| 2014-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE TAYLOR / 01/01/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-05 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-11-16 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-11-03 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-12-10 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 05/11/2009 |
| 2010-05-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 2009-11-09 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TAYLOR / 05/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 05/11/2009 |
| 2009-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 2007-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-04 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
66 QUEENS ROAD
ABERDEEN
AB15 4YE |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 1998-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
38 ALBYN PLACE
ABERDEEN
AB10 1ZS |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-04-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |