| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM ELRICK |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE ELRICK |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS CICELY MARGARET ELRICK |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELRICK |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ELRICK |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
update num_mort_outstanding 4 => 2 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-18 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-16 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-27 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-18 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-12 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ELRICK |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN ELRICK |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/07 FROM:
MID IRONSIDE
NEW DEER
TURRIFF
ABERDEENSHIRE AB53 6US |
| 2007-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/95 FROM:
12 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB9 1FW |
| 1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 1994-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
14/09/93 |
| 1994-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-09-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/93 |
| 1993-09-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-07-26 |
update statutory_documents ALTER MEM AND ARTS 23/07/93 |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |