| 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 |
| 2024-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2024 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FALCONER |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW SUTHERLAND / 29/11/2023 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW SUTHERLAND / 24/09/2021 |
| 2021-12-16 |
update statutory_documents CESSATION OF SARAH ANNE SUTHERLAND AS A PSC |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SUTHERLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, 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 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-02 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-26 |
update statutory_documents 23/02/15 FULL LIST |
| 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-07 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-03-13 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUTHERLAND / 12/03/2012 |
| 2011-09-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANNE SUTHERLAND |
| 2011-02-23 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-02 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2010 FROM
10 PENNAN GROVE
ELLON
ABERDEENSHIRE
AB41 8BU
SCOTLAND |
| 2010-02-26 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |