Date | Description |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-11-07 |
update account_ref_day 29 => 30 |
2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-11-07 |
update accounts_next_due_date 2019-09-25 => 2020-06-30 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
2019-10-16 |
update statutory_documents PREVEXT FROM 29/09/2019 TO 30/09/2019 |
2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
2019-07-07 |
update account_ref_day 30 => 29 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-25 |
2019-06-25 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
2017-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARY CATHERINE MARTIN / 09/09/2017 |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CATHERINE MARTIN / 09/09/2016 |
2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KEANE / 09/09/2016 |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
2015-12-07 |
delete address 43-45 MARKET STREET ABERDEEN SCOTLAND AB11 5EL |
2015-12-07 |
insert address 43-45 MARKET STREET ABERDEEN AB11 5EL |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
2015-12-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
2015-11-16 |
update statutory_documents 09/09/15 FULL LIST |
2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KEANE / 09/09/2015 |
2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-07 |
delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
2015-07-07 |
insert address 43-45 MARKET STREET ABERDEEN SCOTLAND AB11 5EL |
2015-07-07 |
update registered_address |
2015-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ |
2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY KEANE |
2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN KEANE |
2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
2014-09-10 |
update statutory_documents 09/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
2013-09-17 |
update statutory_documents 09/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
2013-07-01 |
update num_mort_outstanding 1 => 0 |
2013-07-01 |
update num_mort_satisfied 0 => 1 |
2013-06-24 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
2013-06-24 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-06-24 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
2013-06-24 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-06-06 |
update statutory_documents ADOPT ARTICLES 21/05/2013 |
2013-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-01-24 |
update statutory_documents 09/09/12 FULL LIST |
2013-01-18 |
update statutory_documents FIRST GAZETTE |
2012-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
2011-09-23 |
update statutory_documents 09/09/11 FULL LIST |
2011-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
2010-11-09 |
update statutory_documents PREVEXT FROM 31/07/2010 TO 30/09/2010 |
2010-09-21 |
update statutory_documents 09/09/10 FULL LIST |
2010-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
2009-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DQ |
2008-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS |
2008-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
2007-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-25 |
update statutory_documents SECRETARY RESIGNED |
2005-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |