| Date | Description |
|---|
| 2022-03-07 |
delete address 15 DEEVIEW ROAD SOUTH CULTS ABERDEEN SCOTLAND AB15 9GB |
| 2022-03-07 |
insert address C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
15 DEEVIEW ROAD SOUTH
CULTS
ABERDEEN
AB15 9GB
SCOTLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2020-12-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-12-07 |
update account_ref_day 5 => 4 |
| 2020-12-07 |
update account_ref_month 4 => 9 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-09-04 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-06-04 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/09/20 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-10-05 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 04/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-28 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-11 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASON FORREST / 01/01/2016 |
| 2016-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ISOBEL FORREST / 01/01/2016 |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASON FORREST / 01/01/2016 |
| 2016-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ISOBEL FORREST / 01/01/2016 |
| 2016-04-03 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASON FORREST / 01/01/2016 |
| 2016-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ISOBEL FORREST / 01/01/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-11 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 34 HAMILTON PLACE ABERDEEN AB15 4BH |
| 2015-10-07 |
insert address 15 DEEVIEW ROAD SOUTH CULTS ABERDEEN SCOTLAND AB15 9GB |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
34 HAMILTON PLACE
ABERDEEN
AB15 4BH |
| 2015-05-07 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2015-05-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-17 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 34 HAMILTON PLACE ABERDEEN UNITED KINGDOM AB15 4BH |
| 2014-05-07 |
insert address 34 HAMILTON PLACE ABERDEEN AB15 4BH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-01 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-30 => 2014-01-05 |
| 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 |
| 2013-04-22 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-04-15 |
update statutory_documents CURREXT FROM 31/03/2012 TO 05/04/2012 |
| 2011-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |