| Date | Description |
|---|
| 2024-04-07 |
delete address 15 DEVANHA GARDENS SOUTH ABERDEEN SCOTLAND AB11 7UG |
| 2024-04-07 |
insert address 8 CENTENARY QUADRANT MOTHERWELL SCOTLAND ML1 4XQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
15 DEVANHA GARDENS SOUTH
ABERDEEN
AB11 7UG
SCOTLAND |
| 2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL BOURKE ENGINEERING LIMITED |
| 2023-07-20 |
update statutory_documents CESSATION OF NOEL FRANCIS BOURKE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FRANCIS BOURKE / 19/01/2023 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
delete address 182 HIGH STREET MONTROSE ANGUS SCOTLAND DD10 8PH |
| 2020-04-07 |
insert address 15 DEVANHA GARDENS SOUTH ABERDEEN SCOTLAND AB11 7UG |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
182 HIGH STREET MONTROSE
ANGUS
DD10 8PH
SCOTLAND |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-05-07 |
delete address 15 DEVANHA GARDENS SOUTH ABERDEEN SCOTLAND AB11 7UG |
| 2019-05-07 |
insert address 182 HIGH STREET MONTROSE ANGUS SCOTLAND DD10 8PH |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
184 HIGH STREET MONTROSE
ANGUS
DD10 8PH
SCOTLAND |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FRANCIS BOURKE / 09/04/2019 |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
15 DEVANHA GARDENS SOUTH
ABERDEEN
AB11 7UG
SCOTLAND |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FRANCIS BOURKE / 03/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-07-07 |
delete address 130G GREAT WESTERN ROAD GREAT WESTERN ROAD ABERDEEN SCOTLAND AB10 6QE |
| 2017-07-07 |
insert address 15 DEVANHA GARDENS SOUTH ABERDEEN SCOTLAND AB11 7UG |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
130G GREAT WESTERN ROAD GREAT WESTERN ROAD
ABERDEEN
AB10 6QE
SCOTLAND |
| 2017-04-27 |
delete address 130G GREAT WESTERN ROAD ABERDEEN SCOTLAND AB10 6QE |
| 2017-04-27 |
insert address 130G GREAT WESTERN ROAD GREAT WESTERN ROAD ABERDEEN SCOTLAND AB10 6QE |
| 2017-04-27 |
update registered_address |
| 2017-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2017 FROM
130G GREAT WESTERN ROAD
ABERDEEN
AB10 6QE
SCOTLAND |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-20 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 1 KEIR HEIGHTS BALMEDIE ABERDEENSHIRE AB23 8WJ |
| 2016-10-07 |
insert address 130G GREAT WESTERN ROAD ABERDEEN SCOTLAND AB10 6QE |
| 2016-10-07 |
update registered_address |
| 2016-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS BOURKE / 30/09/2016 |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
1 KEIR HEIGHTS
BALMEDIE
ABERDEENSHIRE
AB23 8WJ |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-19 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-28 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-07 |
update returns_last_madeup_date 2014-03-22 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-04-19 => 2016-02-21 |
| 2015-01-25 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-16 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-17 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS BOURKE / 22/03/2010 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARCHBOLD ACCOUNTANCY LIMITED |
| 2010-02-02 |
update statutory_documents CURREXT FROM 31/03/2010 TO 05/04/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL BOURKE / 07/04/2008 |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
74 BOTHWELL ROAD
ABERDEEN
AB24 5DE |
| 2008-02-29 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
182 HIGH STREET
MONTROSE
ANGUS DD10 8PH |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
74 BOTHWELL ROAD
ABERDEEN
ABERDEENSHIRE
AB24 5DE |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
20C RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE AB11 7DG |
| 2004-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/04 FROM:
24 PARTON SKELLY WAY
COVE BAY
ABERDEEN
AB12 3PH |
| 2004-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-29 |
update statutory_documents S369(4) SHT NOTICE MEET 22/03/04 |
| 2004-03-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/03/04 |
| 2004-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |