| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-07 |
delete address PEREGRINE HOUSE MOSSCROFT AVENUE, WESTHILL BUSINESS PARK , WESTHILL ABERDEENSHIRE AB32 6EQ |
| 2023-08-07 |
insert address PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEN UNITED KINGDOM AB32 6JQ |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-08-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEWART MILNE GROUP LIMITED / 01/08/2023 |
| 2023-07-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
PEREGRINE HOUSE
MOSSCROFT AVENUE, WESTHILL
BUSINESS PARK , WESTHILL
ABERDEENSHIRE
AB32 6EQ |
| 2023-07-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/10/22 |
| 2023-07-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/10/22 |
| 2023-07-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-05-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/10/21 |
| 2022-05-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/10/21 |
| 2022-05-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/10/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/10/20 |
| 2021-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/10/20 |
| 2021-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2021-07-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 30/10/2020 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-11 |
update statutory_documents SECRETARY APPOINTED ROBERT FRASER PEARSON PARK |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MEDINE |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CAMPBELL MORE |
| 2020-06-08 |
delete company_previous_name SHOWFORM LIMITED |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 6 => 10 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2020-07-31 |
| 2020-01-23 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/10/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN ALLISON |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL SINCLAIR MEDINE |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MARTIN |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR MACGREGOR / 04/08/2016 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2048480004 |
| 2016-10-05 |
update statutory_documents ADOPT ARTICLES 28/09/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-15 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-07 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-13 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2048480003 |
| 2013-11-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2013-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2048480003 |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-07-02 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-05 |
update statutory_documents SECRETARY APPOINTED SCOTT CRAIG MARTIN |
| 2013-06-05 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART OAG |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-12 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-16 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-23 |
update statutory_documents 10/03/10 FULL LIST |
| 2009-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED STUART CHARLES OAG |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/00 FROM:
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
ABERDEENSHIRE AB10 1DQ |
| 2000-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-11 |
update statutory_documents COMPANY NAME CHANGED
SHOWFORM LIMITED
CERTIFICATE ISSUED ON 12/05/00 |
| 2000-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |