| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-02 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-12 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-14 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-09 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PETER MILNE / 15/02/2011 |
| 2010-07-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-09-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILNE / 31/01/2009 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
3 SANDAY ROAD
ABERDEEN
AB15 6DS |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ESTHER MILNE |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILNE / 28/02/2008 |
| 2008-03-06 |
update statutory_documents SECRETARY APPOINTED IAN MILNE |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ESTHER MILNE |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
41 ORCHARD STREET
ABERDEEN
AB24 3DA |
| 1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |