| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHEPHERD & WEDDERBURN SECRETARIES LIMITED / 06/01/2022 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINBOW CARS LIMITED |
| 2017-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-01-07 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2015-12-29 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-05 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2013-12-30 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update account_ref_day 28 => 31 |
| 2013-09-06 |
update account_ref_month 2 => 7 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-04-30 |
| 2013-08-30 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-03 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2011-12-28 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-11-15 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents SECOND FILING WITH MUD 28/12/10 FOR FORM AR01 |
| 2011-03-10 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
21 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UQ |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED RUSSELL MCLEOD |
| 2010-08-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GAULD |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SINCLAIR |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BREMNER |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTSON |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREIG |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MARK |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MAIN |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOBIN |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMALL |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCINTOSH |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MARK |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BARRY |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWIE |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WATT |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL |
| 2010-08-09 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-02-10 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAULD / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SINCLAIR / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BREMNER / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROBERTSON / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREIG / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY DUNCAN / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARK / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK MAIN / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOBIN / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT SMALL / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCINTOSH / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARK / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BARRY / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COWIE / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WATT / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMPSON / 10/02/2010 |
| 2010-01-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/01 FROM:
THE GRANT SMITH LAW PRACTICE
7 WAVERLEY PLACE
ABERDEEN
AB1 1XH |
| 2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/93 FROM:
20 QUEEN'S ROAD
ABERDEEN
AB1 6YT |
| 1993-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-08-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents £ NC 10000/40000
04/09/90 |
| 1991-04-12 |
update statutory_documents NC INC ALREADY ADJUSTED 04/09/90 |
| 1990-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-20 |
update statutory_documents ALTER MEM AND ARTS 17/04/90 |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/02/90 |
| 1990-02-13 |
update statutory_documents COMPANY NAME CHANGED
ISANDCO ONE HUNDRED AND FIFTY EI
GHT LIMITED
CERTIFICATE ISSUED ON 14/02/90 |
| 1989-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |