| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/25, NO UPDATES |
| 2024-12-15 |
update website_status OK => FlippedRobots |
| 2024-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address AULTNAGAR CAMMACHMORE STONEHAVEN KINCARDINESHIRE AB39 3NR |
| 2021-04-07 |
insert address AULTNAGAR NETHER BURNHAUGH NETHERLEY STONEHAVEN SCOTLAND AB39 3QQ |
| 2021-04-07 |
update registered_address |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
AULTNAGAR CAMMACHMORE
STONEHAVEN
KINCARDINESHIRE
AB39 3NR |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER BRYCE / 01/02/2021 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HEATHER BRYCE / 01/02/2021 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-23 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-10 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-22 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-07-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT KEENON |
| 2015-02-09 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address AULTNAGAR CAMMACHMORE STONEHAVEN KINCARDINESHIRE SCOTLAND AB39 3NR |
| 2014-03-07 |
insert address AULTNAGAR CAMMACHMORE STONEHAVEN KINCARDINESHIRE AB39 3NR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-10 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-02 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-18 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-12 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-03-16 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
16 NIGG WAY
ABERDEEN
AB12 5RE
UNITED KINGDOM |
| 2011-09-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-04 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-06-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER BRYCE / 05/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT KEENON / 05/02/2010 |
| 2009-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |