Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-04-07 |
delete address UNIT 5A SEAGATE PETERHEAD SCOTLAND AB42 1JP |
2023-04-07 |
insert address 2 - 6 FARMERS LANE FARMERS LANE PETERHEAD SCOTLAND AB42 1DG |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
UNIT 5A SEAGATE
PETERHEAD
AB42 1JP
SCOTLAND |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVIDSON |
2022-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK MCLEAN / 17/06/2022 |
2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON |
2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON |
2022-02-07 |
delete address 28 BROAD STREET PETERHEAD AB42 1BY |
2022-02-07 |
insert address UNIT 5A SEAGATE PETERHEAD SCOTLAND AB42 1JP |
2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-07 |
update registered_address |
2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
28 BROAD STREET
PETERHEAD
AB42 1BY |
2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVIDSON |
2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVIDSON / 01/11/2019 |
2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK MCLEAN / 01/11/2018 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK MCLEAN / 31/07/2018 |
2018-08-08 |
update statutory_documents CESSATION OF GEORGE DAVIDSON AS A PSC |
2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA FRASER |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE DAVIDSON |
2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK MCLEAN / 06/04/2017 |
2017-10-24 |
update statutory_documents CESSATION OF ELIZABETH RUSSELL AS A PSC |
2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MCKECHNIE FRASER / 06/04/2017 |
2017-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK MCLEAN / 06/04/2017 |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-12 |
update statutory_documents 02/11/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL |
2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-14 |
update statutory_documents 02/11/14 FULL LIST |
2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MCKECHNIE FRASER / 01/11/2014 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2014-02-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2014-01-07 |
update statutory_documents 02/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-30 |
update statutory_documents DIRECTOR APPOINTED FREDERICK MCLEAN |
2013-07-30 |
update statutory_documents DIRECTOR APPOINTED GEORGE DAVIDSON |
2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-17 |
update statutory_documents 02/11/12 FULL LIST |
2012-06-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-16 |
update statutory_documents 02/11/11 FULL LIST |
2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCKECHNIE DUFF / 26/04/2011 |
2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-25 |
update statutory_documents 02/11/10 FULL LIST |
2010-10-28 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 1240 |
2010-09-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-07 |
update statutory_documents 02/11/09 FULL LIST |
2009-07-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
2008-12-03 |
update statutory_documents DIRECTOR APPOINTED PAMELA MCKECHNIE DUFF |
2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK MCLEAN |
2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-11 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
2006-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
2005-11-02 |
update statutory_documents SECRETARY RESIGNED |
2005-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |