| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 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 |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 13/04/2020 |
| 2020-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 13/04/2020 |
| 2020-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PHAM NGOC TUONG VAN / 13/04/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 28/11/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 28/11/2019 |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 02/10/2019 |
| 2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 02/10/2019 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 15/07/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHAM NGOC TUONG VAN |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 01/01/2019 |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2016 |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE STEWART |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
delete address 27 DORWARD ROAD MONTROSE ANGUS SCOTLAND DD10 8SB |
| 2017-09-08 |
insert address 12 TRAILL DRIVE MONTROSE SCOTLAND DD10 8SW |
| 2017-09-08 |
update registered_address |
| 2017-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2017 FROM
27 DORWARD ROAD MONTROSE
ANGUS
DD10 8SB
SCOTLAND |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 01/03/2017 |
| 2017-01-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
delete address 14 MARKET STREET MONTROSE ANGUS DD10 8NB |
| 2015-08-13 |
insert address 27 DORWARD ROAD MONTROSE ANGUS SCOTLAND DD10 8SB |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET STEWART / 29/07/2015 |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
14 MARKET STREET
MONTROSE
ANGUS
DD10 8NB |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 27/07/2015 |
| 2015-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET STEWART / 27/07/2015 |
| 2015-07-02 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2014-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 14 MARKET STREET MONTROSE ANGUS SCOTLAND DD10 8NB |
| 2014-08-07 |
insert address 14 MARKET STREET MONTROSE ANGUS DD10 8NB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-11 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEENSHIRE SCOTLAND AB21 0PS |
| 2013-09-06 |
insert address 14 MARKET STREET MONTROSE ANGUS SCOTLAND DD10 8NB |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-09-06 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
R&A HOUSE WOODBURN ROAD
BLACKBURN
ABERDEENSHIRE
AB21 0PS
SCOTLAND |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 20/08/2013 |
| 2013-08-06 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 01/06/2011 |
| 2010-09-06 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE MARGARET STEWART |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD STEWART / 06/08/2010 |
| 2010-07-06 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |