| Date | Description |
|---|
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MS JANETTE SCOUGALL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-10-07 |
delete address 22C HERCUS LOAN MUSSELBURGH SCOTLAND EH21 6AY |
| 2021-10-07 |
insert address 43 MONTGOMERY WAY MUSSELBURGH EAST LOTHIAN EH21 7BF |
| 2021-10-07 |
update account_category null => MICRO ENTITY |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents RES02 |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
22C HERCUS LOAN
MUSSELBURGH
EH21 6AY
SCOTLAND |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents COMPANY RESTORED ON 16/09/2021 |
| 2021-06-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2020-10-13 |
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 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CAMPBELL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-06-07 |
delete address 4 ALBERT STREET ABERDEEN AB25 1XQ |
| 2017-06-07 |
insert address 22C HERCUS LOAN MUSSELBURGH SCOTLAND EH21 6AY |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
4 ALBERT STREET
ABERDEEN
AB25 1XQ |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-08-30 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-02 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-30 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-07 |
update statutory_documents 05/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-07-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4 ALBERT STREET ABERDEEN SCOTLAND AB25 1XQ |
| 2014-06-07 |
insert address 4 ALBERT STREET ABERDEEN AB25 1XQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-05 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-22 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANDISON / 22/05/2013 |
| 2012-11-22 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
AB11 7SL |
| 2010-12-16 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANDISON / 05/05/2010 |
| 2010-01-18 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
SUITE 2 BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |