| Date | Description |
|---|
| 2024-04-06 |
insert address Rox Hotel Aberdeen , 17-23 Market Street Aberdeen AB11 5PY, Scotland, United Kingdom |
| 2024-04-06 |
insert index_pages_linkeddomain compasshospitality.com |
| 2024-04-06 |
insert index_pages_linkeddomain dilkhusahotelilfracombe.co.uk |
| 2024-04-06 |
insert index_pages_linkeddomain highlandhotel.co.uk |
| 2024-04-06 |
insert index_pages_linkeddomain portpatrickhotel.co.uk |
| 2023-11-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address C/O ABERDEEN FABRICATION LTD LINKS PLACE ABERDEEN GRAMPIAN AB11 5DY |
| 2023-06-07 |
insert address . LINKS PLACE ABERDEEN SCOTLAND AB11 5DY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2023 FROM
C/O ABERDEEN FABRICATION LTD
LINKS PLACE
ABERDEEN
GRAMPIAN
AB11 5DY |
| 2023-04-07 |
update account_ref_month 8 => 5 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-06 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/05/2022 |
| 2022-09-01 |
insert phone +44 1224 212224 |
| 2022-08-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-06-30 |
delete about_pages_linkeddomain travelanium.net |
| 2022-06-30 |
delete contact_pages_linkeddomain travelanium.net |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 3 => 5 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3014320004 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3014320005 |
| 2022-03-07 |
update num_mort_charges 3 => 5 |
| 2022-03-07 |
update num_mort_outstanding 0 => 2 |
| 2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3014320005 |
| 2022-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3014320004 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 5 => 31 |
| 2020-12-07 |
update account_ref_month 4 => 8 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2021-05-31 |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 3 |
| 2020-11-24 |
update statutory_documents PREVEXT FROM 05/04/2020 TO 31/08/2020 |
| 2020-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MITCHELL / 08/07/2019 |
| 2019-07-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARLENE MITCHELL / 08/07/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, 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 |
| 2018-12-27 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENCOE WILSON |
| 2018-06-13 |
update statutory_documents CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS TRUSTEE OF THE ABERDEEN FABRICATION LIMITED EFRBS FOR JOHN MITCHELL AS A PSC |
| 2018-06-13 |
update statutory_documents CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS TRUSTEE OF THE ABERDEEN FABRICATION LIMITED EFRBS FOR MARLENE MITCHELL AS A PSC |
| 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 |
| 2018-01-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-20 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-07 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-08-12 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BAY TRUST INTERNATIONAL LIMITED AS TRUSTEE OF THE ABERDEEN FABRICATION LIMITED EFRBS FOR MARLENE MITCHELL |
| 2015-08-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BAY TRUST INTERNATIONAL LIMITED AS TRUSTEE OF THE ABERDEEN FABRICATION LIMITED EFRBS FOR JOHN MITCHELL |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SALTIRE TRUSTEES (OVERSEAS) LIMITED AS TRUSTEE OF THE ABERDEEN FABRICATION LIMITED EFRBS FOR JOHN MITCHELL |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SALTIRE TRUSTEES (OVERSEAS) LIMITED AS TRUSTEE OF THE ABERDEEN FABRICATION LIMITED EFRBS FOR MARLENE MITCHELL |
| 2015-07-31 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2015-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/15 |
| 2015-07-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARLENE MITCHELL / 09/07/2015 |
| 2015-07-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MITCHELL / 09/07/2015 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update num_mort_outstanding 3 => 2 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-30 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/14 |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-12-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-09-06 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-10-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2012-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/12 |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 3 |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/11 |
| 2011-08-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MICHAEL MITCHELL / 06/07/2011 |
| 2011-08-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARLENE MITCHELL / 06/07/2011 |
| 2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 2010-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/10 |
| 2010-07-03 |
update statutory_documents PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 2 |
| 2010-06-18 |
update statutory_documents PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 1 |
| 2010-02-09 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED THE ROX HOTEL LLP |
| 2010-01-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED THE ROX HOTEL LTD |
| 2009-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/09 |
| 2009-07-14 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 05/04/2009 |
| 2009-05-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 28/02/2009 |
| 2008-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/08 |
| 2007-07-06 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |