| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-03-14 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_ref_month 1 => 3 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-12-31 |
| 2018-10-29 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-01 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-02 |
update statutory_documents 24/08/15 FULL LIST |
| 2014-12-07 |
delete address 71 ST. TERNANS ROAD NEWTONHILL STONEHAVEN KINCARDINESHIRE SCOTLAND AB39 3PF |
| 2014-12-07 |
insert address 71 ST. TERNANS ROAD NEWTONHILL STONEHAVEN KINCARDINESHIRE AB39 3PF |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-12-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-11-04 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-11-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-19 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents FIRST GAZETTE |
| 2012-10-01 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MISS KIM ANNELINE SAVAGE |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
27 SUMMERHILL DRIVE
ABERDEEN
AB15 6EX |
| 2011-10-04 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURRAY / 01/07/2011 |
| 2010-11-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURRAY / 01/01/2010 |
| 2009-12-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 2004-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |