| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-12-07 |
delete address GLENBERVIE STONEHAVEN ABERDEENSHIRE AB39 3YG |
| 2020-12-07 |
insert address C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN SCOTLAND EH3 9EE |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
GLENBERVIE STONEHAVEN
ABERDEENSHIRE
AB39 3YG |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents CESSATION OF FIONA SUSAN WIDDOWSON AS A PSC |
| 2020-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WIDDOWSON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update num_mort_charges 11 => 12 |
| 2019-10-07 |
update num_mort_outstanding 11 => 12 |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380012 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES STEWART MACPHIE / 27/08/2019 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES STEWART MACPHIE / 27/08/2019 |
| 2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN HARRISON |
| 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 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-06-15 |
update statutory_documents SECRETARY APPOINTED MR IAIN GORDON HARRISON |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents FIRST GAZETTE |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS CRAWFORD |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2016-01-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-08 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-07-21 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS GEORGE CRAWFORD |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND HOWITT |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-21 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 10 => 11 |
| 2014-07-07 |
update num_mort_outstanding 10 => 11 |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380011 |
| 2014-04-07 |
update num_mort_charges 9 => 10 |
| 2014-04-07 |
update num_mort_outstanding 9 => 10 |
| 2014-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380010 |
| 2014-02-07 |
update num_mort_charges 7 => 9 |
| 2014-02-07 |
update num_mort_outstanding 7 => 9 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380008 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380009 |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_charges 5 => 7 |
| 2014-01-07 |
update num_mort_outstanding 5 => 7 |
| 2013-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380006 |
| 2013-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380007 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update num_mort_charges 0 => 5 |
| 2013-12-07 |
update num_mort_outstanding 0 => 5 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380004 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380005 |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380002 |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380003 |
| 2013-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4062380001 |
| 2013-11-12 |
update statutory_documents ADOPT ARTICLES 30/10/2013 |
| 2013-09-06 |
delete sic_code 99999 - Dormant Company |
| 2013-09-06 |
insert sic_code 35110 - Production of electricity |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-28 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update account_ref_month 8 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-26 => 2013-12-31 |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR CHARLES STEWART MACPHIE |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA SUSAN WIDDOWSON |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH |
| 2013-04-17 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-04-10 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-04-03 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 3 |
| 2012-09-12 |
update statutory_documents 26/08/12 FULL LIST |
| 2011-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |