| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, NO UPDATES |
| 2024-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
delete address 613 HOLBURN STREET ABERDEEN AB10 7JN |
| 2024-04-07 |
insert address 2 GADIEBURN DRIVE INVERURIE ABERDEENSHIRE SCOTLAND AB51 6BR |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2024 FROM
613 HOLBURN STREET ABERDEEN
AB10 7JN |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-12-12 |
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 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, 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 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, 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 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-12-03 |
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 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER MORRISON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-04 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
delete address 31 OLD ROAD HUNTLY ABERDEENSHIRE AB54 8JH |
| 2014-12-07 |
insert address 613 HOLBURN STREET ABERDEEN AB10 7JN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
31 OLD ROAD
HUNTLY
ABERDEENSHIRE
AB54 8JH |
| 2014-11-25 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRISON / 02/10/2014 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
delete address 31 OLD ROAD HUNTLY ABERDEENSHIRE SCOTLAND AB54 8JH |
| 2013-12-07 |
insert address 31 OLD ROAD HUNTLY ABERDEENSHIRE AB54 8JH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-29 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-25 => 2013-12-31 |
| 2012-11-26 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-08-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 25/11/11 FULL LIST |
| 2010-11-25 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 2010-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |