| Date | Description |
|---|
| 2024-04-07 |
delete address BERRYHILL HOUSE PETERHEAD SCOTLAND AB42 7JY |
| 2024-04-07 |
insert address BERRYHILL HOUSE PETERHEAD SCOTLAND AB42 3JY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
BERRYHILL HOUSE PETERHEAD
AB42 7JY
SCOTLAND |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-17 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 8125 |
| 2023-08-07 |
delete address ESSIE HOUSE ST. FERGUS PETERHEAD ABERDEENSHIRE AB42 3DJ |
| 2023-08-07 |
insert address BERRYHILL HOUSE PETERHEAD SCOTLAND AB42 7JY |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
ESSIE HOUSE
ST. FERGUS
PETERHEAD
ABERDEENSHIRE
AB42 3DJ |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS EILIDH MAY DRYBURGH REID |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER REID / 20/06/2023 |
| 2023-07-24 |
update statutory_documents CESSATION OF MALCOLM SMITH AS A PSC |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER REID / 03/09/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 03/09/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN MARGARET SMITH / 03/09/2019 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER REID / 03/09/2019 |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM SMITH / 03/09/2019 |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-04-10 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HELEN MARGARET SMITH |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 20/09/2016 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-23 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-21 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-24 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-07 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-18 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-30 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-23 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-03-18 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH MCLAY SMITH |
| 2011-03-28 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-06-08 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/03 FROM:
MIDDLE ESSIE
ST FERGUS
ABERDEENSHIRE
AB42 7ER |
| 2003-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-05-06 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 1993-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/93 |
| 1993-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 |
| 1989-05-06 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 1989-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 1989-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 1989-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1989-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1989-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1989-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/80 |
| 1989-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/81 |
| 1989-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/82 |
| 1989-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/83 |
| 1989-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/84 |
| 1989-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |
| 1989-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1989-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1989-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/78 |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/79 |
| 1987-03-19 |
update statutory_documents COMPANY ADDED TO THE REGISTER |