| 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 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 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 |
| 2022-10-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 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 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address GLENDALE, MOSSTOWIE, ELGIN MOSSTOWIE ELGIN SCOTLAND IV30 8XE |
| 2019-08-07 |
insert address PALMERS CROSS HOUSE PLUSCARDEN ROAD ELGIN SCOTLAND IV30 1YF |
| 2019-08-07 |
update registered_address |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
GLENDALE, MOSSTOWIE, ELGIN MOSSTOWIE
ELGIN
IV30 8XE
SCOTLAND |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
PALMERS CROSS HOUSE PLUSCARDEN ROAD
ELGIN
IV30 1YF
SCOTLAND |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
delete address GLENDALE MOSSTOWIE ELGIN MORAYSHIRE |
| 2019-03-07 |
insert address GLENDALE, MOSSTOWIE, ELGIN MOSSTOWIE ELGIN SCOTLAND IV30 8XE |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
GLENDALE
MOSSTOWIE
ELGIN
MORAYSHIRE |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-23 |
update statutory_documents 30/06/15 FULL LIST |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-18 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-25 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 77400 - Leasing of intellectual property and similar products, except copyright works |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-26 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-22 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER FRASER FORBES / 30/06/2010 |
| 2010-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 2009-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2006-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/01 FROM:
53 MAISONDIEU ROAD
ELGIN
IV30 1RH |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
2 QUEENS TERRACE
ABERDEEN
ABERDEENSHIRE AB10 1XL |
| 2000-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/00 FROM:
66 QUEENS ROAD
ABERDEEN
AB15 4YE |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98 FROM:
38 ALBYN PLACE
ABERDEEN
AB10 1ZS |
| 1997-11-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-05-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/95 |
| 1995-04-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 1995-04-24 |
update statutory_documents £ NC 100/1000000
31/0 |
| 1995-04-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/95 |
| 1995-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-02-02 |
update statutory_documents ALTER MEM AND ARTS 27/01/95 |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 1992-08-31 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 1992-03-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/91 FROM:
1 GOLDEN SQUARE
ABERDEEN
AB9 1HA |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-16 |
update statutory_documents COMPANY NAME CHANGED
LEDGE 80 LIMITED
CERTIFICATE ISSUED ON 17/09/91 |
| 1991-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |