| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-19 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-11 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2022-02-04 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL WACKETT |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-17 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-10 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2020-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-14 => 2019-09-30 |
| 2019-01-11 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-14 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-26 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2018-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-12-12 |
update statutory_documents FIRST GAZETTE |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GRANT |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LYNCH |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN LEARY / 17/05/2017 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY LYNCH / 17/05/2017 |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-11-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents SECRETARY APPOINTED MR PETER HARVEY GRANT |
| 2015-10-01 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-03-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-02 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
delete address 53 ABBOTSWELL ROAD WEST TULLOS ABERDEEN SCOTLAND AB12 3AD |
| 2014-10-07 |
insert address 53 ABBOTSWELL ROAD WEST TULLOS ABERDEEN AB12 3AD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 02/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-11-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address GORDON HOUSE GREENBANK ROAD ABERDEEN ABERDEENSHIRE UNITED KINGDOM AB12 3BR |
| 2013-10-07 |
insert address 53 ABBOTSWELL ROAD WEST TULLOS ABERDEEN SCOTLAND AB12 3AD |
| 2013-10-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
GORDON HOUSE GREENBANK ROAD
ABERDEEN
ABERDEENSHIRE
AB12 3BR
UNITED KINGDOM |
| 2013-06-24 |
delete address BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 2013-06-24 |
insert address GORDON HOUSE GREENBANK ROAD ABERDEEN ABERDEENSHIRE UNITED KINGDOM AB12 3BR |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-22 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 125000 |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL |
| 2012-10-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 02/09/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN LEARY / 02/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY LYNCH / 02/09/2010 |
| 2010-07-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2008-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |