| Date | Description |
|---|
| 2024-04-07 |
delete address THE OLD CITY CLUB 6 SOUTHESK STREET BRECHIN SCOTLAND DD9 6DY |
| 2024-04-07 |
insert address C/O: BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT DUNDEE DD1 3JT |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2023 FROM
THE OLD CITY CLUB 6 SOUTHESK STREET
BRECHIN
DD9 6DY
SCOTLAND |
| 2023-12-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 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 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address 318 GREAT WESTERN ROAD ABERDEEN SCOTLAND AB10 6PL |
| 2023-07-07 |
insert address THE OLD CITY CLUB 6 SOUTHESK STREET BRECHIN SCOTLAND DD9 6DY |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
318 GREAT WESTERN ROAD
ABERDEEN
AB10 6PL
SCOTLAND |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
delete address 69 CROMWELL ROAD ABERDEEN SCOTLAND AB15 4UE |
| 2023-04-07 |
insert address 318 GREAT WESTERN ROAD ABERDEEN SCOTLAND AB10 6PL |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
69 CROMWELL ROAD
ABERDEEN
AB15 4UE
SCOTLAND |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM REID / 16/03/2023 |
| 2023-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLENE REID / 16/03/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER REID / 16/03/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLENE REID / 16/03/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-12-07 |
delete address 68 STANLEY STREET ABERDEEN SCOTLAND AB10 6UQ |
| 2021-12-07 |
insert address 69 CROMWELL ROAD ABERDEEN SCOTLAND AB15 4UE |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
68 STANLEY STREET
ABERDEEN
AB10 6UQ
SCOTLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address THE WILLOWS KINTORE STREET AUCHENBLAE LAURENCEKIRK KINCARDINESHIRE AB30 1XP |
| 2019-07-08 |
insert address 68 STANLEY STREET ABERDEEN SCOTLAND AB10 6UQ |
| 2019-07-08 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
THE OLD CITY CLUB 6 SOUTHESK STREET
BRECHIN
ANGUS
DD9 6DY
UNITED KINGDOM |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM REID / 17/06/2019 |
| 2019-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLENE REID / 17/06/2019 |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER REID / 17/06/2019 |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLENE REID / 17/06/2019 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
THE WILLOWS KINTORE STREET
AUCHENBLAE
LAURENCEKIRK
KINCARDINESHIRE
AB30 1XP |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLENE NORRIE / 03/05/2016 |
| 2016-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLENE REID / 03/05/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-03-12 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-02 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address THE WILLOWS KINTORE STREET AUCHENBLAE LAURENCEKIRK KINCARDINESHIRE SCOTLAND AB30 1XP |
| 2015-02-07 |
insert address THE WILLOWS KINTORE STREET AUCHENBLAE LAURENCEKIRK KINCARDINESHIRE AB30 1XP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-08 |
update statutory_documents 17/12/14 FULL LIST |
| 2015-01-08 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-07 |
delete address 53 DERBETH PARK KINGSWELLS ABERDEEN AB15 8TU |
| 2014-04-07 |
insert address THE WILLOWS KINTORE STREET AUCHENBLAE LAURENCEKIRK KINCARDINESHIRE SCOTLAND AB30 1XP |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
53 DERBETH PARK
KINGSWELLS
ABERDEEN
AB15 8TU |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 53 DERBETH PARK KINGSWELLS ABERDEEN SCOTLAND AB15 8TU |
| 2014-02-07 |
insert address 53 DERBETH PARK KINGSWELLS ABERDEEN AB15 8TU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-07 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-17 => 2013-09-30 |
| 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 |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 17/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM REID / 05/03/2012 |
| 2012-06-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
FLAT 1 209 ROSEMOUNT PLACE
ABERDEEN
AB25 2XS
SCOTLAND |
| 2012-01-05 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-01-31 |
update statutory_documents SECRETARY APPOINTED MISS CHARLENE NORRIE |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
20 CROSS KEYS CLOSE
HIGH STREET
BRECHIN
ANGUS
DD9 6ER
SCOTLAND |
| 2010-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |