| Date | Description |
|---|
| 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 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCLELLAN |
| 2023-04-07 |
delete address 14 CROWN TERRACE ABERDEEN AB11 6HE |
| 2023-04-07 |
insert address UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE DYCE ABERDEEN SCOTLAND AB21 0LQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
14 CROWN TERRACE
ABERDEEN
AB11 6HE |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0657570016 |
| 2022-12-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JANE REDDEN / 12/05/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MELISA LEIGH TAWSE |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MCALLISTER |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED JULIE MOSGROVE |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA INGRAM |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKIDMORE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MARIA JOSEPHINE MCALLISTER |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM SKIDMORE |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 14 => 15 |
| 2018-04-07 |
update num_mort_outstanding 8 => 5 |
| 2018-04-07 |
update num_mort_satisfied 6 => 10 |
| 2018-04-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0657570016 |
| 2018-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0657570016 |
| 2018-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED SHONA INGRAM |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSTYN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TERESA DUNCAN / 26/09/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-06-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MOSTYN |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER BLAIR |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-08 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-03-03 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER MARGARET BLAIR |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY |
| 2015-02-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-17 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-04 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47782 - Retail sale by opticians |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-20 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY JANE REDDEN |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-06-29 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-08 |
update statutory_documents FIRST GAZETTE |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-08-11 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-08-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 31/05/2010 |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
6 KING'S GATE
ABERDEEN
AB15 4EJ |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALEXANDER BLACK |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GILLILAND |
| 2008-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-06 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
6A QUEENS ROAD
ABERDEEN
AB1 6YT |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-16 |
update statutory_documents PARTIC OF MORT/CHARGE 7924 |
| 1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
DUNCAN, TODD & MCBURNEY LIMITED
CERTIFICATE ISSUED ON 03/01/91 |
| 1990-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-25 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
| 1990-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/90 |
| 1990-02-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 1990-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents DEC MORT/CHARGE 13787 |
| 1989-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 1988-09-26 |
update statutory_documents PARTIC OF MORT/CHARGE 9586 |
| 1988-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1988-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 28/02/85; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 1986-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 1982-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 1981-12-21 |
update statutory_documents ALLOTMENT OF SHARES |