Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEKOS CHRISTOFI |
2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAZELDEAN |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-07 |
delete address 3-15 LOW STREET BUCKIE SCOTLAND AB56 1UX |
2022-02-07 |
insert address 5-13 LOW STREET BUCKIE SCOTLAND AB56 1UX |
2022-02-07 |
update registered_address |
2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
3-15 LOW STREET
BUCKIE
AB56 1UX
SCOTLAND |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-07 |
delete address 1 GEORGE SQUARE GLASGOW G2 1AL |
2018-04-07 |
insert address 3-15 LOW STREET BUCKIE SCOTLAND AB56 1UX |
2018-04-07 |
update registered_address |
2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
1 GEORGE SQUARE
GLASGOW
G2 1AL |
2018-03-27 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM VICTOR WEST |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-16 |
update statutory_documents 29/10/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-10-31 |
update statutory_documents 29/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2014-03-08 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2014-02-05 |
update statutory_documents 29/10/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
2013-06-25 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-25 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-03-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM VICTOR WEST |
2013-03-08 |
update statutory_documents 29/10/12 NO CHANGES |
2013-02-22 |
update statutory_documents FIRST GAZETTE |
2011-12-01 |
update statutory_documents 29/10/11 FULL LIST |
2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
2 MARCH ROAD INDUSTRIAL ESTATE
BUCKIE
BANFFSHIRE
AB56 4BY |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES HAZELDEAN |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DEVIN |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HUTCHINS |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NOLAN |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWE |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COWE |
2011-06-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-29 |
update statutory_documents 29/10/10 FULL LIST |
2010-10-19 |
update statutory_documents 07/10/10 FULL LIST |
2010-05-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD HUTCHINS / 04/12/2009 |
2009-11-16 |
update statutory_documents 07/10/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD HUTCHINS / 07/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VINCENT NOLAN / 07/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWE / 07/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT DEVIN / 07/10/2009 |
2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-23 |
update statutory_documents DIRECTOR APPOINTED DEREK RICHARD HUTCHINS |
2009-02-23 |
update statutory_documents DIRECTOR APPOINTED GEORGE VINCENT NOLAN |
2008-10-09 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-11 |
update statutory_documents SECRETARY RESIGNED |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/99 |
1999-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-10-15 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
1998-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/06/98 |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-03 |
update statutory_documents SECRETARY RESIGNED |
1997-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
1996-10-21 |
update statutory_documents SECRETARY RESIGNED |
1996-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |