| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-10-30 |
delete address 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 2020-10-30 |
insert address GREENBANK CARAVANS FISHERIE TURRIFF SCOTLAND AB53 5GU |
| 2020-10-30 |
update registered_address |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
23 CARDEN PLACE
ABERDEEN
AB10 1UQ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-04-26 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2017-04-26 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-21 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 10 CARDEN PLACE ABERDEEN AB10 1LR |
| 2015-06-07 |
insert address 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-06-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
10 CARDEN PLACE
ABERDEEN
AB10 1LR |
| 2015-05-08 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HILLHEAD OF PHINGASK FRASERBURGH AB43 7BL |
| 2014-06-07 |
insert address 10 CARDEN PLACE ABERDEEN AB10 1LR |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
HILLHEAD OF PHINGASK FRASERBURGH
AB43 7BL |
| 2014-04-07 |
delete address HILLHEAD OF PHINGASK FRASERBURGH SCOTLAND AB43 7BL |
| 2014-04-07 |
insert address HILLHEAD OF PHINGASK FRASERBURGH AB43 7BL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-25 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 13 BON ACCORD SQUARE ABERDEEN SCOTLAND AB11 6DJ |
| 2013-10-07 |
insert address HILLHEAD OF PHINGASK FRASERBURGH SCOTLAND AB43 7BL |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
13 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ
SCOTLAND |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-08-01 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-12 |
update statutory_documents FIRST GAZETTE |
| 2013-07-09 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 07/09/2012 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-18 => 2013-12-31 |
| 2013-06-25 |
delete address 13 BON ACCORD SQUARE TOP FLOOR SUITE ABERDEEN AB10 6DJ |
| 2013-06-25 |
insert address 13 BON ACCORD SQUARE ABERDEEN SCOTLAND AB11 6DJ |
| 2013-06-25 |
update registered_address |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
13 BON ACCORD SQUARE
TOP FLOOR SUITE
ABERDEEN
AB10 6DJ |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 31/05/2012 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE DONNELLY / 27/02/2012 |
| 2013-02-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 31/05/2012 |
| 2012-03-26 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
SCOTLAND |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BIRD |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GEORGE DONNELLY |
| 2011-03-25 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STARK |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED |
| 2011-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |