| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-09 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents CESSATION OF IAIN ROBERT CAMPBELL MILLER AS A PSC |
| 2022-08-22 |
update statutory_documents CESSATION OF KAREN ANNE RITCHIE AS A PSC |
| 2022-08-22 |
update statutory_documents CESSATION OF KIRSTEN LAURA THOMPSON AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents APPOINTMENT OF DIRECTOR 06/11/2021 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANN GILLANDERS MILLER |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERT CAMPBELL MILLER |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANNE RITCHIE |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN LAURA THOMPSON |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA-ANN GILLANDERS MILLER / 06/11/2021 |
| 2021-11-25 |
update statutory_documents CESSATION OF HUGH CAMPBELL MILLER AS A PSC |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MILLER |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 8 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2022-05-31 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 30/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-22 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA-ANN GILLANDERS MILLER |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGH CAMPBELL MILLER / 06/04/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-18 |
update statutory_documents 15/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address AKAROA LESLIE PARK OLD RAYNE INSCH ABERDEENSHIRE UNITED KINGDOM AB52 6RA |
| 2014-09-07 |
insert address AKAROA LESLIE PARK OLD RAYNE INSCH ABERDEENSHIRE AB52 6RA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-15 |
update statutory_documents 15/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-19 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-02-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
AKAROA
INSCH
AB52 6RA |
| 2011-09-07 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAMPBELL MILLER / 15/08/2011 |
| 2011-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA-ANN GILLANDERS MILLER / 15/08/2011 |
| 2011-02-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAMPBELL MILLER / 15/08/2010 |
| 2010-03-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 15/08/09 FULL LIST |
| 2009-01-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |