| Date | Description |
|---|
| 2025-04-26 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, NO UPDATES |
| 2024-09-24 |
update statutory_documents FIRST GAZETTE |
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUIST |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-11 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address CROMLET HILL SOUTH ROAD OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0AB |
| 2015-10-07 |
insert address RIDGEWAY SOUTH ROAD OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0AB |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-10-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
CROMLET HILL SOUTH ROAD
OLDMELDRUM
INVERURIE
ABERDEENSHIRE
AB51 0AB |
| 2015-09-09 |
update statutory_documents 04/07/15 NO MEMBER LIST |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLA PAGE |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WALLACE |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WALLACE |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISABEL PAGE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-18 |
update statutory_documents 04/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-28 |
update statutory_documents 04/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-22 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-04 |
update statutory_documents 04/07/12 NO MEMBER LIST |
| 2012-05-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-20 |
update statutory_documents 04/07/11 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-29 |
update statutory_documents 04/07/10 NO MEMBER LIST |
| 2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD MACDONALD WALLACE / 04/07/2010 |
| 2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA BOSLEM PAGE / 04/07/2010 |
| 2010-04-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISABELL PAGE / 24/07/2009 |
| 2009-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/09 |
| 2008-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |