| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, NO UPDATES |
| 2024-07-12 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-03 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-01 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-06-07 |
delete address 37 ALBERT STREET ABERDEEN SCOTLAND AB25 1XU |
| 2018-06-07 |
insert address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
| 2018-06-07 |
update registered_address |
| 2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
37 ALBERT STREET
ABERDEEN
AB25 1XU
SCOTLAND |
| 2018-05-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-11 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-11 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP GREIG / 01/01/2016 |
| 2015-12-07 |
delete address VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB |
| 2015-12-07 |
insert address 37 ALBERT STREET ABERDEEN SCOTLAND AB25 1XU |
| 2015-12-07 |
update registered_address |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
VICTORIA HOUSE 13 VICTORIA STREET
ABERDEEN
AB10 1XB |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-31 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-05-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-04-22 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-29 |
update statutory_documents 28/02/14 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 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-19 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-23 => 2013-11-30 |
| 2013-04-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN PHILIP GREIL |
| 2011-03-03 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2011-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |