| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATT |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2018 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH 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 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents ADOPT ARTICLES 31/05/2018 |
| 2018-06-11 |
update statutory_documents SUB-DIVISION
31/05/18 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, 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 272 BATH ROAD GLASGOW SCOTLAND SCOTLAND G2 4JR |
| 2017-07-07 |
insert address ELLON BUSINESS CENTRE BROOMIESBURN ROAD ELLON ABERDEENSHIRE SCOTLAND AB41 9RD |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
272 BATH ROAD
GLASGOW
SCOTLAND
G2 4JR
SCOTLAND |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE STEER |
| 2017-04-26 |
delete address 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH SCOTLAND EH3 9GL |
| 2017-04-26 |
insert address 272 BATH ROAD GLASGOW SCOTLAND SCOTLAND G2 4JR |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUCE WATT |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE STEER |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
EH3 9GL
SCOTLAND |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 28 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1BY |
| 2016-02-10 |
insert address 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH SCOTLAND EH3 9GL |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-10 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
28 BROAD STREET PETERHEAD
ABERDEENSHIRE
AB42 1BY |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA MARGARET WATT / 27/11/2015 |
| 2016-01-07 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 28 BROAD STREET PETERHEAD ABERDEENSHIRE UNITED KINGDOM AB42 1BY |
| 2015-01-07 |
insert address 28 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1BY |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-11 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-11-07 |
delete address 1 CROSS STONES STEADING ELLON ELLON ABERDEENSHIRE AB41 8ND |
| 2014-11-07 |
insert address 28 BROAD STREET PETERHEAD ABERDEENSHIRE UNITED KINGDOM AB42 1BY |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
1 CROSS STONES STEADING
ELLON
ELLON
ABERDEENSHIRE
AB41 8ND |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARGARET BASFORD / 18/11/2013 |
| 2014-02-07 |
delete address 1 CROSS STONES STEADING ELLON ELLON ABERDEENSHIRE SCOTLAND AB41 8ND |
| 2014-02-07 |
insert address 1 CROSS STONES STEADING ELLON ELLON ABERDEENSHIRE AB41 8ND |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-17 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN UNITED KINGDOM AB11 7SL |
| 2013-07-01 |
insert address 1 CROSS STONES STEADING ELLON ELLON ABERDEENSHIRE SCOTLAND AB41 8ND |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
1 CROSS STONES STEADING
ELLON
ELLON
ABERDEENSHIRE
AB41 8ND
SCOTLAND |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
AB11 7SL
UNITED KINGDOM |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-29 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-11-29 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARGARET BASFORD / 27/11/2011 |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
MILL OF ELRICK FISH FARM AUCHNAGATT
ELLON
ABERDEENSHIRE
AB41 8US
SCOTLAND |
| 2011-03-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 27/11/10 FULL LIST |
| 2009-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |