| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACKINNONS |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MANSOUR AL ALAMI |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED RASHED SAIF SAEED AL JARWAN AL SHAMSI |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 3 => 5 |
| 2020-07-07 |
update num_mort_outstanding 2 => 4 |
| 2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3951830004 |
| 2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3951830005 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER KERSLEY |
| 2020-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDERSON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_charges 2 => 3 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3951830003 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-15 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-10 |
update num_mort_outstanding 2 => 1 |
| 2016-02-10 |
update num_mort_satisfied 0 => 1 |
| 2016-01-07 |
update num_mort_charges 1 => 2 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3951830001 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3951830002 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-11 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-19 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3951830001 |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVIES BROWN |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-25 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-08-01 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |