| Date | Description |
|---|
| 2016-02-07 |
delete address BROOKLANDS NETHERLEY STONEHAVEN AB39 3RU |
| 2016-02-07 |
insert address CS CORPORATE SOLUTIONS 64 ALLARDICE STREET STONEHAVEN AB39 2AA |
| 2016-02-07 |
update company_status Active => Liquidation |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2016-01-26 |
update statutory_documents NOTICE OF WINDING UP ORDER |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
BROOKLANDS NETHERLEY
STONEHAVEN
AB39 3RU |
| 2016-01-26 |
update statutory_documents COURT ORDER NOTICE OF WINDING UP |
| 2016-01-15 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
delete address BROOKLANDS NETHERLEY STONEHAVEN SCOTLAND AB39 3RU |
| 2015-01-07 |
insert address BROOKLANDS NETHERLEY STONEHAVEN AB39 3RU |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-07 |
delete address STATION MASTERS COTTAGE PITFODELS STATION ROAD CULTS ABERDEEN AB15 9PJ |
| 2014-12-07 |
insert address BROOKLANDS NETHERLEY STONEHAVEN SCOTLAND AB39 3RU |
| 2014-12-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCRAE MORRICE / 01/10/2014 |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
BROOKLANDS BROOKLANDS
NETHERLEY
STONEHAVEN
AB39 3RU
SCOTLAND |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
STATION MASTERS COTTAGE PITFODELS STATION ROAD
CULTS
ABERDEEN
AB15 9PJ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-31 |
update statutory_documents FIRST GAZETTE |
| 2014-10-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BROOKLANDS NETHERLEY STONEHAVEN ABERDEENSHIRE SCOTLAND AB39 3RU |
| 2014-02-07 |
insert address STATION MASTERS COTTAGE PITFODELS STATION ROAD CULTS ABERDEEN AB15 9PJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2014-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
BROOKLANDS NETHERLEY
STONEHAVEN
ABERDEENSHIRE
AB39 3RU
SCOTLAND |
| 2014-01-23 |
update statutory_documents 31/10/13 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCRAE MORRICE / 01/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-17 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
APARTMENT 4
60 KING'S GATE
ABERDEEN
AB15 4EP |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCRAE MORRICE / 10/01/2011 |
| 2011-01-06 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCRAE MORRICE / 05/10/2009 |
| 2009-08-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN MORRICE / 31/10/2007 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |