| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete sic_code 96020 - Hairdressing and other beauty treatment |
| 2022-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GARDINER |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MASSON GARDINER |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-19 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address RUACH INVERUGIE PETERHEAD ABERDEENSHIRE SCOTLAND AB42 3DE |
| 2015-02-07 |
insert address RUACH INVERUGIE PETERHEAD ABERDEENSHIRE AB42 3DE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-20 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
delete address 12 FRIARSHILL CRESCENT PETERHEAD ABERDEENSHIRE AB42 3PP |
| 2014-04-07 |
insert address RUACH INVERUGIE PETERHEAD ABERDEENSHIRE SCOTLAND AB42 3DE |
| 2014-04-07 |
update registered_address |
| 2014-04-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
12 FRIARSHILL CRESCENT
PETERHEAD
ABERDEENSHIRE
AB42 3PP |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GARDINER / 11/03/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MASSON GARDINER / 11/03/2014 |
| 2014-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MASSON GARDINER / 11/03/2014 |
| 2014-02-07 |
delete address RUACH, INVERUGIE PETERHEAD ABERDEENSHIRE AB42 3DE |
| 2014-02-07 |
insert address 12 FRIARSHILL CRESCENT PETERHEAD ABERDEENSHIRE AB42 3PP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
RUACH, INVERUGIE
PETERHEAD
ABERDEENSHIRE
AB42 3DE |
| 2014-01-21 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MASSON GARDINER / 11/12/2013 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GARDINER / 11/12/2013 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MASSON GARDINER / 11/12/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 19/01/10 FULL LIST |
| 2009-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
10 ROCKSLEY DRIVE
BODDAM
PETERHEAD
ABERDEENSHIRE AB42 3BA |
| 2007-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |