| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3728390003 |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3728390002 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 4 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2021-12-29 |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-02 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3728390001 |
| 2015-03-07 |
delete address CRAIGIEWELL TURRIFF ABERDEENSHIRE SCOTLAND AB53 4NH |
| 2015-03-07 |
insert address CRAIGIEWELL TURRIFF ABERDEENSHIRE AB53 4NH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-26 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address MUIRDEN FARM TURRIFF ABERDEENSHIRE AB53 4NH |
| 2014-12-07 |
insert address CRAIGIEWELL TURRIFF ABERDEENSHIRE SCOTLAND AB53 4NH |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
MUIRDEN FARM
TURRIFF
ABERDEENSHIRE
AB53 4NH |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARGARET GREEN |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-20 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 28/03/2012 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-02 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-06-07 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 30/04/2011 |
| 2011-05-06 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-05-19 |
update statutory_documents COMPANY NAME CHANGED MM&S (5583) LIMITED
CERTIFICATE ISSUED ON 19/05/10 |
| 2010-05-19 |
update statutory_documents CHANGE OF NAME 13/05/2010 |
| 2010-04-29 |
update statutory_documents CHANGE OF NAME 15/03/2010 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
66 QUEENS ROAD
ABERDEEN
AB15 4YE |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER SKINNER GREEN |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 2010-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |