| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE GALLEY |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-03-12 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-02-04 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-03-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-02-04 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALLEY / 06/08/2012 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 19 BON ACCORD CRESCENT ABERDEEN UNITED KINGDOM AB11 6DE |
| 2014-02-07 |
insert address 19 BON ACCORD CRESCENT ABERDEEN AB11 6DE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-06 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2012-12-24 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALLEY / 01/08/2012 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
30 CAROLINE APPARTMENT
FORBES STREET
ABERDEEN
ABERDEENSHIRE
AB25 2WN
SCOTLAND |
| 2010-12-23 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-08-17 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 9 |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD GALLEY |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 2009-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |