| Date | Description |
|---|
| 2025-06-11 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES |
| 2024-06-04 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BRUCE |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WEST |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH DUNBAR |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET JANE CARDNO |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
delete address CORONATION PARK CORSEKELLY ROAD ST COMBS FRASERBURGH AB43 8ZF |
| 2016-05-13 |
insert address CORONATION PARK CORSEKELLY PLACE ST. COMBS FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 8ZS |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
CORONATION PARK CORSEKELLY ROAD
ST COMBS
FRASERBURGH
AB43 8ZF |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN RITCHIE |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUTHIE |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WEST |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILTON |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART HAY BRUCE |
| 2016-04-26 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE STRACHAN / 01/04/2016 |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DUTHIE |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY DUTHIE |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-07-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-06-30 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CORONATION PARK CORSEKELLY ROAD ST COMBS FRASERBURGH SCOTLAND AB43 8ZF |
| 2014-05-07 |
insert address CORONATION PARK CORSEKELLY ROAD ST COMBS FRASERBURGH AB43 8ZF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-25 |
update statutory_documents 15/04/14 NO MEMBER LIST |
| 2014-02-07 |
delete address SUIL NA MARA HIGH STREET ST COMBS FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 8YR |
| 2014-02-07 |
insert address CORONATION PARK CORSEKELLY ROAD ST COMBS FRASERBURGH SCOTLAND AB43 8ZF |
| 2014-02-07 |
update registered_address |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
SUIL NA MARA HIGH STREET
ST COMBS
FRASERBURGH
ABERDEENSHIRE
AB43 8YR
SCOTLAND |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-15 => 2012-04-15 |
| 2013-06-21 |
update returns_next_due_date 2012-05-13 => 2013-05-13 |
| 2013-05-21 |
update statutory_documents 15/04/13 NO MEMBER LIST |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUCHAN |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RITCHIE |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLEEN MAITLAND |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREEN GAVRYLUK |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY SMITH |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY GAVRYLUK |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents 15/04/12 NO MEMBER LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RITCHIE / 16/04/2011 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARAINE BUCHAN |
| 2011-04-18 |
update statutory_documents 15/04/11 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARJORIE GRIFFITHS |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY DUTHIE |
| 2010-06-16 |
update statutory_documents 15/04/10 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREEN GAVRYLUK / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARAINE ALLAN SUMMERS / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RITCHIE / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MILTON / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IAN RITCHIE / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RITCHIE / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BRUCE / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLEAN RITCHIE / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILTON / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDY GAVRYLUK / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLEEN MAITLAND / 07/12/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY SMITH / 07/12/2009 |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE DRYSDALE |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WATT BUCHAN |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN IAN RITCHIE |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCLEAN RITCHIE |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRUCE |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BRUCE |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILTON |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
7 WEST STREET
ST COMBS
ABERDEENSHIRE
ABERDEENSHIRE
AB43 8ZT
SCOTLAND |
| 2010-02-26 |
update statutory_documents SECRETARY APPOINTED MRS SHIRLEY DUTHIE |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE DRYSDALE |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SANDY GAVRYLUK |
| 2009-09-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET SMITH |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN PIRIE |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM SMITH |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILMA SMITH |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/09 |
| 2008-08-06 |
update statutory_documents 30/09/07 PARTIAL EXEMPTION |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 13 EAST STREET, ST COMBS, ABERDEENSHIRE, AB43 8ZX |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE DRYSDALE |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE DRYSDALE |
| 2008-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/08 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RITCHIE |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER BRUCE |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLEEN MAITLAND |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY SMITH |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TAIT |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GAVRYLUK |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRLEY DUTHIE |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHIRLEY DUTHIE |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/07 |
| 2007-03-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/06 |
| 2006-02-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/05 |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-06-07 |
update statutory_documents S366A DISP HOLDING AGM 15/04/04 |
| 2004-06-07 |
update statutory_documents S386 DISP APP AUDS 15/04/04 |
| 2004-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |