| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
delete address BOGENTASSIE LUMPHANAN BANCHORY SCOTLAND AB31 4RL |
| 2023-04-07 |
insert address VILAMAR PORTLETHEN ABERDEEN SCOTLAND AB12 4QP |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER FIONA HAWCUTT |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
BOGENTASSIE LUMPHANAN
BANCHORY
AB31 4RL
SCOTLAND |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA SMITH |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED IAN SMITH |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE STUART MORGAN |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM ALLARDYCE |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COUTTS |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREE CHRISTIE |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPMAN |
| 2022-08-07 |
update statutory_documents SECRETARY APPOINTED MRS MELISSA MAY SMITH |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SMITH |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COUTTS / 01/07/2022 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
delete address ALAMEIN ALAMEIN TARLAND ABOYNE ABERDEENSHIRE AB34 4TJ |
| 2021-10-07 |
insert address BOGENTASSIE LUMPHANAN BANCHORY SCOTLAND AB31 4RL |
| 2021-10-07 |
update reg_address_care_of CUDDAA => null |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
C/O CUDDAA
ALAMEIN ALAMEIN
TARLAND
ABOYNE
ABERDEENSHIRE
AB34 4TJ |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS MAREE ANN CHRISTIE |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 2021-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES YOUNG |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BLYTHE CHAPMAN |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES COUTTS |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREIG |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-05 |
update statutory_documents 02/08/15 NO MEMBER LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ALAMEIN ALAMEIN TARLAND ABOYNE ABERDEENSHIRE SCOTLAND AB34 4TJ |
| 2014-09-07 |
insert address ALAMEIN ALAMEIN TARLAND ABOYNE ABERDEENSHIRE AB34 4TJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-20 |
update statutory_documents 02/08/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-28 |
update statutory_documents 02/08/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-22 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-11-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-13 |
update statutory_documents 02/08/12 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 02/08/11 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-30 |
update statutory_documents 02/08/10 NO MEMBER LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNETH SMITH / 02/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RATTRAY GREIG / 02/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CARNIE ANDERSON / 02/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAIRD ALLAN / 02/08/2010 |
| 2009-12-15 |
update statutory_documents 02/08/09 NO MEMBER LIST |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
MORVEN VILLA, BURNSIDE ROAD
TARLAND
ABOYNE
ABERDEENSHIRE
AB34 4ZQ |
| 2009-10-08 |
update statutory_documents SECRETARY APPOINTED MISS DEBORAH SAMANTHA SMITH |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHYLLIS REID |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/08 |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/07 |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/06 |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/05 |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/04 |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/03 |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/02 |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/01 |
| 2000-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 2000-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |