| 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 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH RAITT / 26/05/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARAN RAITT / 26/05/2023 |
| 2023-06-07 |
delete address 37 ALBYN PLACE ABERDEEN SCOTLAND AB10 1JB |
| 2023-06-07 |
insert address NORTH TILIBOURIES MARYCULTER ABERDEEN SCOTLAND AB12 5GD |
| 2023-06-07 |
update registered_address |
| 2023-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2023 FROM
37 OAKHILL GRANGE
ABERDEEN
AB15 5EA
SCOTLAND |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
37 ALBYN PLACE
ABERDEEN
AB10 1JB
SCOTLAND |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-12 |
update statutory_documents 30/09/2022 |
| 2022-10-12 |
update statutory_documents ADOPT ARTICLES 30/09/2022 |
| 2022-10-12 |
update statutory_documents CREATION OF A NEW CLASS OF SHARES 30/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-02-07 |
delete address 53 BEACONSFIELD PLACE ABERDEEN UNITED KINGDOM AB15 4AB |
| 2022-02-07 |
insert address 37 ALBYN PLACE ABERDEEN SCOTLAND AB10 1JB |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
53 BEACONSFIELD PLACE ABERDEEN
AB15 4AB
UNITED KINGDOM |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR DUNCAN KENNETH RAITT |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-10 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-15 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-09 |
delete address 30 HAMILTON PLACE ABERDEEN AB15 4BH |
| 2016-02-09 |
insert address 53 BEACONSFIELD PLACE ABERDEEN UNITED KINGDOM AB15 4AB |
| 2016-02-09 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
30 HAMILTON PLACE
ABERDEEN
AB15 4BH |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH RAITT / 21/01/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARAN RAITT / 21/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-19 |
update statutory_documents 13/02/15 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 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 30 HAMILTON PLACE ABERDEEN SCOTLAND AB15 4BH |
| 2014-03-07 |
insert address 30 HAMILTON PLACE ABERDEEN AB15 4BH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-20 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH RAITT / 02/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-24 => 2014-12-31 |
| 2014-01-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_day 5 => 31 |
| 2013-11-07 |
update account_ref_month 4 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2014-01-24 |
| 2013-10-24 |
update statutory_documents PREVSHO FROM 05/04/2013 TO 31/03/2013 |
| 2013-10-07 |
delete address 45 BEACONSFIELD PLACE ABERDEEN SCOTLAND AB15 4AB |
| 2013-10-07 |
insert address 30 HAMILTON PLACE ABERDEEN SCOTLAND AB15 4BH |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
45 BEACONSFIELD PLACE
ABERDEEN
AB15 4AB
SCOTLAND |
| 2013-09-06 |
delete address WEST COOKNEY COOKNEY NETHERLEY STONEHAVEN KINCARDINESHIRE SCOTLAND AB39 3SA |
| 2013-09-06 |
insert address 45 BEACONSFIELD PLACE ABERDEEN SCOTLAND AB15 4AB |
| 2013-09-06 |
update registered_address |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
WEST COOKNEY COOKNEY
NETHERLEY
STONEHAVEN
KINCARDINESHIRE
AB39 3SA
SCOTLAND |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN KENNETH RAITT |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA RAITT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 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 => 2014-01-05 |
| 2013-06-22 |
delete address 45 BEACONSFIELD PLACE ABERDEEN UNITED KINGDOM AB15 4AB |
| 2013-06-22 |
insert address WEST COOKNEY COOKNEY NETHERLEY STONEHAVEN KINCARDINESHIRE SCOTLAND AB39 3SA |
| 2013-06-22 |
update account_ref_day 31 => 5 |
| 2013-06-22 |
update account_ref_month 3 => 4 |
| 2013-06-22 |
update registered_address |
| 2013-03-19 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents CURREXT FROM 31/03/2013 TO 05/04/2013 |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
45 BEACONSFIELD PLACE
ABERDEEN
AB15 4AB
UNITED KINGDOM |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARAN RAITT / 22/08/2012 |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
22 FORBESFIELD ROAD
ABERDEEN
AB15 4PA
UNITED KINGDOM |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
45 BEACONSFIELD PLACE
ABERDEEN
AB15 4AB
UNITED KINGDOM |
| 2012-02-17 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARAN RAITT / 01/10/2010 |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
WEST COOKNEY
COOKNEY
NETHERLEY
ABERDEENSHIRE
AB39 3SA |
| 2010-03-24 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARAN RAITT / 24/03/2010 |
| 2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
81 OSBORNE PLACE
ABERDEEN
AB25 2DD |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
15 NORFOLK ROAD
ABERDEEN
AB10 6JR |
| 2001-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM:
44 SALISBURY TERRACE
ABERDEEN
AB15 6QH |
| 1998-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM:
DUNGEITH COTTAGE
DUNGEITH AVENUE
BANCHORY
KINCARDINE SHIRE AB31 3UA |
| 1998-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/96 FROM:
DUNGEISH COTTAGE
DUNGEISH AVENUE
BANCHORY
KINCARDINESHIRE, AB31 3UA |
| 1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |