| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents DIRECTOR APPOINTED MR. MITESH GAMI |
| 2024-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADZEYA KERNOHA |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_charges 0 => 3 |
| 2023-07-07 |
update num_mort_outstanding 0 => 3 |
| 2023-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2897880001 |
| 2023-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2897880002 |
| 2023-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2897880003 |
| 2023-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-01 |
update statutory_documents ALTER ARTICLES 26/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCOIS JACQUES CLAUDE BAUER |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPEIRS |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SPEIRS |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MS NADZEYA KERNOHA |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOGHAN O'LIONAIRD |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS |
| 2022-09-02 |
update statutory_documents SECRETARY APPOINTED MR PETER ALEXANDER SPEIRS |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MARSH |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY JOHN MARSH |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 2016-04-06 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-17 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-07 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 28220 - Manufacture of lifting and handling equipment |
| 2013-06-25 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
insert company_previous_name MONYANA ENGINEERING SERVICES LIMITED |
| 2013-06-24 |
update name MONYANA ENGINEERING SERVICES LIMITED => JAMES FISHER PROPERTIES LIMITED |
| 2013-04-10 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-12-13 |
update statutory_documents COMPANY NAME CHANGED MONYANA ENGINEERING SERVICES LIMITED
CERTIFICATE ISSUED ON 13/12/12 |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2012-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 01/01/2011 |
| 2011-02-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAIN LORIMER / 01/01/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE AB10 1FW |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents COMPANY NAME CHANGED
MOUNTWEST 633 LIMITED
CERTIFICATE ISSUED ON 09/12/05 |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |