| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL |
| 2023-06-07 |
insert address 42 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YE |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
BISHOP'S COURT 29 ALBYN PLACE
ABERDEEN
AB10 1YL |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 13/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL REID / 01/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 01/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JACK REID / 01/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BUCHAN / 01/12/2022 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAIL REID / 06/04/2016 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 06/04/2016 |
| 2022-11-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents SECRETARY APPOINTED MRS LAURA JAYNE BUCHAN |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW EMSLIE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2021-02-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2021-02-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID TAWSE EMSLIE |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES REID |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JACK REID |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES BUCHAN |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JAYNE BUCHAN |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL REID / 15/11/2019 |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 15/11/2019 |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAIL REID / 15/11/2019 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAIL REID / 07/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-15 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 02/01/2016 |
| 2016-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 02/01/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-10 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-08 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL REID / 20/12/2014 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 20/12/2014 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL REID / 20/12/2014 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 20/12/2014 |
| 2016-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 20/12/2014 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2410960003 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-12 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-12 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-09-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
BISHOP'S COURT 29 ALBYN PLACE
ABERDEEN
AB10 1YL |
| 2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
4 GOLDEN SQUARE
ABERDEEN
AB10 1RD |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK |
| 2008-04-25 |
update statutory_documents GBP IC 30000/20000
27/03/08
GBP SR 10000@1=10000 |
| 2008-03-08 |
update statutory_documents RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-03-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/03 |
| 2004-02-27 |
update statutory_documents £ NC 300/30000
12/12/ |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 2002-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |