| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SCOTT |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address R&A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS |
| 2017-04-27 |
insert address 6 BURNLAND VIEW ELRICK ABERDEENSHIRE SCOTLAND AB32 6AG |
| 2017-04-27 |
update registered_address |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
R&A HOUSE BLACKBURN BUSINESS PARK
WOODBURN ROAD
BLACKBURN
ABERDEEN
AB21 0PS |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address R&A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEEN SCOTLAND AB21 0PS |
| 2016-01-08 |
insert address R&A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-04 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-08 |
delete address 55 GAIRN MEWS ABERDEEN ABERDEENSHIRE AB10 6FN |
| 2015-04-08 |
insert address R&A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEEN SCOTLAND AB21 0PS |
| 2015-04-08 |
update registered_address |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 11/03/2015 |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
55 GAIRN MEWS
ABERDEEN
ABERDEENSHIRE
AB10 6FN |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-02 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 55 GAIRN MEWS ABERDEEN ABERDEENSHIRE SCOTLAND AB10 6FN |
| 2014-01-07 |
insert address 55 GAIRN MEWS ABERDEEN ABERDEENSHIRE AB10 6FN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-03 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-02 => 2013-09-30 |
| 2012-12-04 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 02/12/11 FULL LIST |
| 2010-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |