| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR CHARLES NEIL MACGREGOR |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MACGREGOR |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR DESMOND JOHN BOUSE |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN YUILL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JENNIFER ANNE STEWART |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR BARNEY CROCKETT |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR IAN GILLAN YUILL |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL MACKENZIE |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNEY CROCKETT |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEWART |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATSON |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DENIS FRANCIS PINTO |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS DOMINIC FAIRLIE |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER URQUHART |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS DONALDSON |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACKINNONS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-24 |
update statutory_documents ADOPT ARTICLES 17/08/2020 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR AVRIL MACKENZIE |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WATSON |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISTORIC ENVIRONMENT SCOTLAND |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STEPHEN WILSON |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLEAN |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISTORIC ENVIRONMENT SCOTLAND |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR CHARLES NEIL MACGREGOR |
| 2017-08-12 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JAMES ALAN DONNELLY |
| 2017-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FINLAYSON |
| 2017-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ARCHIBALD MCCAIG DONALDSON / 05/09/2016 |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWAN DOUGLAS MCCLEAN / 05/09/2016 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FRAZER |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON ROY |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MS ANNE HELEN MARGARET FRAZER |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE CORMACK |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLIER |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-19 |
update statutory_documents 12/08/15 NO MEMBER LIST |
| 2015-05-07 |
delete address 100 UNION STREET ABERDEEN AB10 1QR |
| 2015-05-07 |
insert address 14 CARDEN PLACE ABERDEEN AB10 1UR |
| 2015-05-07 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
100 UNION STREET
ABERDEEN
AB10 1QR |
| 2015-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACKINNONS |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-28 |
update statutory_documents 12/08/14 NO MEMBER LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE BOOTH |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA RHIND |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-13 |
update statutory_documents 12/08/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7511 - General (overall) public service |
| 2013-06-22 |
delete sic_code 7514 - Support services for government |
| 2013-06-22 |
delete sic_code 9252 - Museum & preservation of history |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED CLLR IRENE SISE CORMACK |
| 2012-12-12 |
update statutory_documents SECOND FILING WITH MUD 12/08/12 FOR FORM AR01 |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM FINLAYSON |
| 2012-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-10 |
update statutory_documents ALTER ARTICLES 30/08/2012 |
| 2012-09-07 |
update statutory_documents 12/08/12 NO MEMBER LIST |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE CORMACK |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR BARNEY CROCKETT |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JOHN MUNRO CORALL |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTSON |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NIGEL COLLIER |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRAND |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-16 |
update statutory_documents 12/08/11 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents 12/08/10 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARDS URQUHART / 01/01/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ARCHIBALD MCCAIG DONALDSON / 01/01/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWAN DOUGLAS MCCLEAN / 01/01/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE CORMACK / 01/01/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA EILEEN RHIND / 01/01/2010 |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010 |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR RICHARD BANNERMAN ROBERTSON |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JENNIFER ANNE STEWART |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREIG |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN YUILL |
| 2009-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/09 |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/08 |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/07 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/06 |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-05 |
update statutory_documents S366A DISP HOLDING AGM 25/08/05 |
| 2005-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/05 |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2005-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/05 FROM:
TOWN HOUSE
BROAD STREET
ABERDEEN
AB10 1AQ |
| 2005-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |