| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 4 => 5 |
| 2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2835940005 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-01 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 3 => 4 |
| 2020-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2835940004 |
| 2020-11-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-10-07 |
update num_mort_outstanding 4 => 2 |
| 2019-10-07 |
update num_mort_satisfied 1 => 3 |
| 2019-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-12 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-25 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-11-07 |
delete address UNIT 2 WELLINGTON CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN GRAMPIAN AB12 3JG |
| 2015-11-07 |
insert address 55 MALCOLMS MOUNT STONEHAVEN KINCARDINESHIRE SCOTLAND AB39 2SR |
| 2015-11-07 |
update reg_address_care_of null => C/O |
| 2015-11-07 |
update registered_address |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
UNIT 2 WELLINGTON CIRCLE
ALTENS INDUSTRIAL ESTATE
ABERDEEN
GRAMPIAN
AB12 3JG |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-04 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 4 => 5 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2835940005 |
| 2014-11-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2835940004 |
| 2014-11-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCGONAGLE |
| 2014-06-07 |
update num_mort_charges 3 => 4 |
| 2014-06-07 |
update num_mort_outstanding 3 => 4 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2835940004 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-21 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MCGONAGLE / 01/10/2013 |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-30 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-04-25 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-17 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2010-06-16 |
update statutory_documents 21/04/10 FULL LIST |
| 2009-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-03-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
HOWE MOSS PLACE
DYCE
ABERDEEN
GRAMPIAN AB21 0ES |
| 2005-11-07 |
update statutory_documents £ NC 1000/110000
01/11/05 |
| 2005-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/05 |
| 2005-11-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-11-07 |
update statutory_documents MEM & ARTS ALTERED 01/11/05 |
| 2005-11-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-11-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-10-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 2005-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
HOWE MOSS PLACE
DYCE
ABERDEEN
GRAMPIAN AB21 0ES |
| 2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
JOHNSTON HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-15 |
update statutory_documents COMPANY NAME CHANGED
LEDGE 864 LIMITED
CERTIFICATE ISSUED ON 15/07/05 |
| 2005-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |