| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, NO UPDATES |
| 2024-04-07 |
delete address HERITAGE HOUSE 141 SHORE STREET FRASERBURGH UNITED KINGDOM AB43 9BP |
| 2024-04-07 |
insert address HERITAGE HOUSE 141 SHORE STREET FRASERBURGH ABERDEENSHIRE UNITED KINGDOM AB43 9BP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ACREWIND LIMITED / 02/02/2024 |
| 2024-02-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ELDERBAY LIMITED / 02/02/2024 |
| 2024-02-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOUNTBRAE LIMITED / 02/02/2024 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM, 7 WESTCROFT CLOSE, MEMSIE, FRASERBURGH, ABERDEENSHIRE, AB43 7BF, SCOTLAND |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM, HERITAGE HOUSE 141 SHORE STREET, FRASERBURGH, AB43 9BP, UNITED KINGDOM |
| 2023-11-30 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THIRLET LTD / 30/11/2023 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
delete address C/O JOHNSTON CARMICHAEL FRASERBURGH BUSINESS CENTRE SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 9TN |
| 2023-09-07 |
insert address HERITAGE HOUSE 141 SHORE STREET FRASERBURGH UNITED KINGDOM AB43 9BP |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM, C/O JOHNSTON CARMICHAEL FRASERBURGH BUSINESS CENTRE, SOUTH HARBOUR ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9TN, SCOTLAND |
| 2023-04-07 |
delete address JOHNSTON CARMICHAEL BANK HOUSE SEAFORTH STREET FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 9BB |
| 2023-04-07 |
insert address C/O JOHNSTON CARMICHAEL FRASERBURGH BUSINESS CENTRE SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 9TN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM, JOHNSTON CARMICHAEL BANK HOUSE, SEAFORTH STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BB, SCOTLAND |
| 2022-11-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ACREWIND LIMITED / 01/11/2022 |
| 2022-11-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ELDERBAY LIMITED / 01/11/2022 |
| 2022-11-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOUNTBRAE LIMITED / 01/11/2022 |
| 2022-08-07 |
update num_mort_outstanding 6 => 5 |
| 2022-08-07 |
update num_mort_satisfied 5 => 6 |
| 2022-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3000500011 |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 8 => 11 |
| 2020-12-07 |
update num_mort_outstanding 4 => 6 |
| 2020-12-07 |
update num_mort_satisfied 4 => 5 |
| 2020-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3000500011 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3000500009 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3000500010 |
| 2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3000500005 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 5 => 8 |
| 2019-12-07 |
update num_mort_outstanding 1 => 4 |
| 2019-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3000500008 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3000500006 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3000500007 |
| 2019-11-07 |
delete address JOHNSTON CARMICHAEL BANK HOUSE, SEAFORTH ST FRASERBURGH ABERDEENSHIRE AB43 9BB |
| 2019-11-07 |
insert address JOHNSTON CARMICHAEL BANK HOUSE SEAFORTH STREET FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 9BB |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULFRIDGE LTD / 25/10/2019 |
| 2019-10-25 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MANORCOVE LTD / 25/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM, JOHNSTON CARMICHAEL, BANK HOUSE, SEAFORTH ST, FRASERBURGH, ABERDEENSHIRE, AB43 9BB |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3000500005 |
| 2019-04-07 |
update num_mort_outstanding 4 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 4 |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROSEMARY WEST |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-03-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-02-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ACREWIND LIMITED |
| 2016-02-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ELDERBAY LIMITED |
| 2016-02-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED JG WEST LTD |
| 2016-02-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MOUNTBRAE LIMITED |
| 2016-02-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED THIRLET LTD |
| 2016-02-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED WESTERNIZE LTD |
| 2016-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/15 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER WEST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EMMA WEST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN WEST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LISA WEST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW WEST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SUSAN WEST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 ANNUAL RETURN MADE UP TO 21/12/14 |
| 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 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW DAVID WEST / 05/06/2014 |
| 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 ANNUAL RETURN MADE UP TO 21/12/13 |
| 2013-10-07 |
update account_category SMALL => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/12 |
| 2012-12-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LISA ROSEMARY SINCLAIR / 04/12/2012 |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/11 |
| 2012-01-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER GEORGE WEST / 01/12/2011 |
| 2011-10-12 |
update statutory_documents PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 4 |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BRIAN WEST |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER INVERFLOW LTD |
| 2011-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/10 |
| 2010-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/09 |
| 2009-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents MEMBER RESIGNEDR HELEN MOULDS LOGGED FORM |
| 2009-01-27 |
update statutory_documents MEMBER'S PARTICULARS LISA ROSEMARY SINCLAIR LOGGED FORM |
| 2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/08 |
| 2009-01-13 |
update statutory_documents MEMBER RESIGNED HELEN MOULDS |
| 2009-01-13 |
update statutory_documents MEMBER'S PARTICULARS LISA WEST |
| 2008-12-08 |
update statutory_documents LLP MEMBER APPOINTED EMMA LOUISE WEST |
| 2008-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-08 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/07 |
| 2007-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/06 |
| 2006-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-09-12 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-09-12 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/05 |
| 2006-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/12/05 |
| 2006-03-30 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2005-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2005-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 21/12/02; AMENDING RETURN |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 21/12/03; AMENDING RETURN |
| 2004-04-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/03 |
| 2004-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04 |
| 2003-08-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/02 |
| 2001-12-21 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |