| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DUTHIE |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCFADDEN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-02-09 |
delete address OFFICE 1 FRASERBURGH BUSINESS CENTRE SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 9TN |
| 2017-02-09 |
insert address HERITAGE HOUSE 135-139 SHORE STREET FRASERBURGH SCOTLAND AB43 9BP |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-09 |
update registered_address |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
OFFICE 1 FRASERBURGH BUSINESS CENTRE
SOUTH HARBOUR ROAD
FRASERBURGH
ABERDEENSHIRE
AB43 9TN
SCOTLAND |
| 2017-01-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOODLAD |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-05-13 |
delete address 1 FRITHSIDE STREET FRASERBURGH AB43 9AR |
| 2016-05-13 |
insert address OFFICE 1 FRASERBURGH BUSINESS CENTRE SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 9TN |
| 2016-05-13 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
1 FRITHSIDE STREET
FRASERBURGH
AB43 9AR |
| 2016-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDERSON |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACSWEEN |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-18 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-22 |
update statutory_documents 15/05/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-20 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2012-10-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents 15/05/12 NO MEMBER LIST |
| 2011-11-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-19 |
update statutory_documents 15/05/11 NO MEMBER LIST |
| 2010-12-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-15 |
update statutory_documents SECRETARY APPOINTED MR IAN GATT |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN GATT |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DUTHIE |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK DUTHIE |
| 2010-05-20 |
update statutory_documents 15/05/10 NO MEMBER LIST |
| 2010-02-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09 |
| 2009-01-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/08 |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |