| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ROSS ROSS / 17/02/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ROSS / 21/02/2019 |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ROSS / 21/02/2019 |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ROSS / 21/02/2019 |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE ROSS / 21/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES ROSS / 08/03/2013 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ROSS / 08/03/2013 |
| 2018-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ROSS ROSS / 08/03/2013 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-30 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-07 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN UNITED KINGDOM AB10 1XB |
| 2014-04-07 |
insert address VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-31 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSS CAMPBELL / 08/03/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-03 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES ROSS / 08/03/2013 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROSS CAMPBELL / 08/03/2013 |
| 2012-08-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-04-23 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JAMES ROSS |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED LOUISE ROSS CAMPBELL |
| 2010-04-23 |
update statutory_documents SECRETARY APPOINTED LOUISE ROSS CAMPBELL |
| 2010-04-23 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |