| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-03-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA BIDWELL |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PETER BIDWELL / 06/04/2016 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-24 => 2022-12-24 |
| 2022-04-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-03-24 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4135790001 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-17 => 2020-12-24 |
| 2020-03-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4135790001 |
| 2020-01-07 |
update account_ref_day 25 => 24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-03-17 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents PREVSHO FROM 25/03/2019 TO 24/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-17 => 2019-12-25 |
| 2019-03-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CESSATION OF NINA BIDWELL AS A PSC |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2019-01-07 |
update account_ref_day 26 => 25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-03-17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 26/03/2018 TO 25/03/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-26 |
| 2018-03-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-20 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2017-12-27 |
| 2017-03-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update account_ref_day 28 => 27 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-28 => 2017-03-20 |
| 2017-01-04 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-22 => 2016-12-28 |
| 2016-03-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update account_ref_day 29 => 28 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-22 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-05 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-12-21 |
update statutory_documents 21/12/15 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 => 2015-12-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-17 => 2015-01-31 |
| 2015-03-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-17 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-22 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-10 => 2014-12-30 |
| 2014-03-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address BALBLAIR MIDMAR INVERURIE UNITED KINGDOM AB51 7LT |
| 2014-01-07 |
insert address BALBLAIR MIDMAR INVERURIE AB51 7LT |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-10 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-23 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-12 => 2013-12-31 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-10-07 |
update account_ref_month 12 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-21 => 2013-12-12 |
| 2013-09-12 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 31/03/2012 |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2012-12-21 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER BIDWELL |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED NINA BIDWELL |
| 2012-02-17 |
update statutory_documents SECRETARY APPOINTED NINA BIDWELL |
| 2011-12-31 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2011-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2011-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |