| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 2017-07-07 |
insert address 3 MINTO PLACE ALTENS ABERDEEN SCOTLAND AB12 3SN |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL THOMSON / 29/08/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-17 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-02-11 |
update num_mort_charges 0 => 1 |
| 2016-02-11 |
update num_mort_outstanding 0 => 1 |
| 2016-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3253040001 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-25 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MONEY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ |
| 2014-07-07 |
insert address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-25 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-24 |
delete address UNIT 4 THE TECHNOLOGY CENTRE CLAYMORE DRIVE BRIDGE OF DON, ABERDEEN ABERDEENSHIRE AB23 8GD |
| 2013-06-24 |
insert address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-22 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-19 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COCKFIELD |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARLENE MAY MAYO / 30/01/2013 |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARLENE MAY MAYO / 30/01/2013 |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL THOMSON / 30/01/2013 |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART MONEY / 30/01/2013 |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYO / 30/01/2013 |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYO / 30/01/2013 |
| 2013-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARLENE MAY MAYO / 30/01/2013 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
UNIT 4 THE TECHNOLOGY CENTRE
CLAYMORE DRIVE
BRIDGE OF DON, ABERDEEN
ABERDEENSHIRE
AB23 8GD |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED ARLENE MAY MAYO |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL THOMSON |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED DAVID COCKFIELD |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED NIGEL STEWART MONEY |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYO / 12/06/2011 |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYO / 12/06/2010 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAYO / 13/06/2007 |
| 2008-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARLENE MAYO / 13/06/2007 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 2007-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |