| Date | Description |
|---|
| 2024-04-07 |
delete address 45 QUEENS ROAD ABERDEEN SCOTLAND AB15 4ZN |
| 2024-04-07 |
insert address 57 WELLINGTON STREET ABERDEEN AB11 5BX |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
45 QUEENS ROAD
ABERDEEN
AB15 4ZN
SCOTLAND |
| 2017-12-07 |
delete address 48 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 2017-12-07 |
insert address 45 QUEENS ROAD ABERDEEN SCOTLAND AB15 4ZN |
| 2017-12-07 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
48 QUEENS ROAD
ABERDEEN
ABERDEENSHIRE
AB15 4YE |
| 2017-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2016-06-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WHYTE |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROUGH |
| 2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-16 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-14 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2014-02-28 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-14 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2010-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-07-01 => 2012-07-31 |
| 2012-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-02 |
update statutory_documents FIRST GAZETTE |
| 2012-10-25 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-09 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-04 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FIRST GAZETTE |
| 2010-10-11 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ROUGH |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED CAROLINE ROUGH |
| 2010-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
23 CARDEN PLACE
ABERDEEN
AB10 1UQ |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 2009-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |