| Date | Description |
|---|
| 2024-04-19 |
delete person Robert Clarke |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-17 |
delete person Chris Kyne |
| 2024-03-17 |
insert person Darren Draper |
| 2024-03-17 |
insert person David Henderson |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2015960003 |
| 2023-09-07 |
update account_ref_day 12 => 31 |
| 2023-09-07 |
update account_ref_month 12 => 10 |
| 2023-09-07 |
update accounts_next_due_date 2024-09-12 => 2024-07-31 |
| 2023-08-09 |
update statutory_documents CURRSHO FROM 12/12/2023 TO 31/10/2023 |
| 2023-08-07 |
update account_ref_day 30 => 12 |
| 2023-08-07 |
update account_ref_month 11 => 12 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-12 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-09-12 |
| 2023-07-25 |
update statutory_documents 12/12/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 12/12/2022 |
| 2023-06-24 |
insert person Chris Kyne |
| 2023-04-07 |
delete address 23 BRICKFIELD ROAD, CRAIGELLACHIE, ABERLOUR MORAY AB38 9TD |
| 2023-04-07 |
insert address MORAYSHIRE COPPERWORKS ROTHES ABERLOUR MORAY SCOTLAND AB38 7AD |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update person_title Brodie Campbell-McRae: Projects Engineer; Project Engineer => Lead Projects & Commissioning Engineer |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
23 BRICKFIELD ROAD,
CRAIGELLACHIE, ABERLOUR
MORAY
AB38 9TD |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILLIAM JOHNSTON |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ERNEST FORSYTH |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA ALLEN |
| 2022-12-20 |
insert person David Ross |
| 2022-12-20 |
insert person Robert Clarke |
| 2022-12-20 |
insert person Ronan Iffla |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER GRANT |
| 2022-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-12-13 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 749 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/10 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/11 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/12 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/13 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/14 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/15 |
| 2022-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2016 |
| 2022-11-18 |
delete person Callum MacKinnon |
| 2022-11-18 |
update person_title Catriona MacDonald: Process Design Engineer; Graduate Process Design Engineer => Process Design Engineer |
| 2022-11-18 |
update person_title Michael Walker: Graduate Process Design Engineer => Process Design Engineer |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN ASSOCIATES HOLDINGS LIMITED |
| 2022-07-13 |
update statutory_documents CESSATION OF SCOTT DUNCAN ALLEN AS A PSC |
| 2022-05-18 |
delete person Louise Coyle |
| 2022-05-18 |
insert person Catriona MacDonald |
| 2022-05-18 |
insert person Michael Walker |
| 2022-05-18 |
update person_title Sharon Campbell: Technical Clerk => Planning Manager |
| 2022-04-17 |
insert person Brodie Campbell-McRae |
| 2022-02-08 |
delete person Tim Johnston |
| 2021-12-03 |
delete email an..@allenhpe.co.uk |
| 2021-12-03 |
delete email an..@allenhpe.co.uk |
| 2021-12-03 |
delete email an..@allenhpe.co.uk |
| 2021-12-03 |
delete email bo..@allenhpe.co.uk |
| 2021-12-03 |
delete email ca..@allenhpe.co.uk |
| 2021-12-03 |
delete email da..@allenhpe.co.uk |
| 2021-12-03 |
delete email ge..@allenhpe.co.uk |
| 2021-12-03 |
delete email go..@allenhpe.co.uk |
| 2021-12-03 |
delete email ha..@allenhpe.co.uk |
| 2021-12-03 |
delete email la..@allenhpe.co.uk |
| 2021-12-03 |
delete email lo..@allenhpe.co.uk |
| 2021-12-03 |
delete email ma..@allenhpe.co.uk |
| 2021-12-03 |
delete email ma..@allenhpe.co.uk |
| 2021-12-03 |
delete email sa..@allenhpe.co.uk |
| 2021-12-03 |
delete email sc..@allenhpe.co.uk |
| 2021-12-03 |
delete email sh..@allenhpe.co.uk |
| 2021-12-03 |
delete email sp..@allenhpe.co.uk |
| 2021-12-03 |
delete email ti..@allenhpe.co.uk |
| 2021-12-03 |
delete person Andrew Tait |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-06-04 |
insert otherexecutives Martin Smith |
| 2021-06-04 |
delete source_ip 134.19.160.39 |
| 2021-06-04 |
insert casestudy_pages_linkeddomain instagram.com |
| 2021-06-04 |
insert client_pages_linkeddomain instagram.com |
| 2021-06-04 |
insert contact_pages_linkeddomain instagram.com |
| 2021-06-04 |
insert email ha..@allenhpe.co.uk |
| 2021-06-04 |
insert index_pages_linkeddomain instagram.com |
| 2021-06-04 |
insert management_pages_linkeddomain instagram.com |
| 2021-06-04 |
insert person Hamish McMullan |
| 2021-06-04 |
insert source_ip 176.58.98.82 |
| 2021-06-04 |
insert terms_pages_linkeddomain instagram.com |
| 2021-06-04 |
update founded_year null => 1995 |
| 2021-06-04 |
update person_description Andrew Gold Neilson => Andrew Gold Neilson |
| 2021-06-04 |
update person_description Andrew Tait => Andrew Tait |
| 2021-06-04 |
update person_description Angela Turnbull => Angela Turnbull |
| 2021-06-04 |
update person_description Bobby Stewart => Bobby Stewart |
| 2021-06-04 |
update person_description Callum MacKinnon => Callum MacKinnon |
| 2021-06-04 |
update person_description Daniel D`Arcy-Kernan => Daniel D`Arcy-Kernan |
| 2021-06-04 |
update person_description Geoff Nisbet => Geoff Nisbet |
| 2021-06-04 |
update person_description Gordon Coull => Gordon Coull |
| 2021-06-04 |
update person_description Laura Beattie => Laura Beattie |
| 2021-06-04 |
update person_description Louise Coyle => Louise Coyle |
| 2021-06-04 |
update person_description Martin Smith => Martin Smith |
| 2021-06-04 |
update person_description Matilde Garcia => Matilde Garcia |
| 2021-06-04 |
update person_description Scott Phillips => Scott Phillips |
| 2021-06-04 |
update person_description Sharon Campbell => Sharon Campbell |
| 2021-06-04 |
update person_description Tim Johnston => Tim Johnston |
| 2021-06-04 |
update person_title Angela Turnbull: Senior Process Design => Engineering Manager |
| 2021-06-04 |
update person_title Daniel D`Arcy-Kernan: Process Design Engineer => Process Safety Engineer; Process Design Engineer |
| 2021-06-04 |
update person_title Martin Smith: Process Engineering Director => Engineering Director |
| 2021-06-04 |
update person_title Scott Phillips: Draughtsman / Project Engineer => Project Engineer |
| 2021-06-04 |
update person_title Tim Johnston: Process Design Engineer => Engineer; Commissioning Engineer |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-04-21 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 749 |
| 2020-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-20 |
update statutory_documents SHARE BUY-BACK AGREEMENT APPROVED 31/03/2020 |
| 2020-04-20 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL GBP 666 |
| 2019-12-20 |
delete cto Gregor Warren |
| 2019-12-20 |
delete address 11 Chapel St
Lilyfield
Sydney
NSW 2040
Australia |
| 2019-12-20 |
delete email gr..@allenhpe.co.uk |
| 2019-12-20 |
delete email gr..@allenhpe.com.au |
| 2019-12-20 |
delete person Gregor Warren |
| 2019-12-20 |
delete phone +61 458 977 422 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DUNCAN ALLEN / 01/10/2019 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT DUNCAN ALLEN / 01/10/2019 |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR WARREN |
| 2019-10-20 |
insert email ma..@allenhpe.co.uk |
| 2019-10-20 |
insert person Matilde Garcia |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-01 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-24 |
update person_title Callum MacKinnon: Trainee AutoCAD Draughtsman => null |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-10-25 |
delete phone +44 (0)1786 450515 |
| 2018-10-25 |
insert address 11 Chapel St
Lilyfield
Sydney
NSW 2040
Australia |
| 2018-10-25 |
insert email gr..@allenhpe.com.au |
| 2018-10-25 |
insert phone +61 458 977 422 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-18 |
delete source_ip 134.19.160.41 |
| 2018-08-18 |
insert source_ip 134.19.160.39 |
| 2018-08-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
delete email jo..@allenhpe.co.uk |
| 2018-04-03 |
delete person BEng MMeng |
| 2018-04-03 |
delete person John Walsh |
| 2018-02-14 |
delete email wi..@allenhpe.co.uk |
| 2018-02-14 |
delete person Bill McLean |
| 2018-02-14 |
insert email al..@allenhpe.co.uk |
| 2018-02-14 |
insert email lo..@allenhpe.co.uk |
| 2018-02-14 |
insert email sh..@allenhpe.co.uk |
| 2018-02-14 |
insert email sp..@allenhpe.co.uk |
| 2018-02-14 |
insert person Alison Graham |
| 2018-02-14 |
insert person Louise Coyle |
| 2018-02-14 |
insert person Scott Phillips |
| 2018-02-14 |
insert person Sharon Campbell |
| 2018-01-02 |
delete email na..@allenhpe.co.uk |
| 2018-01-02 |
delete person Nathan Rix |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-11-01 |
insert alias Allen Associates Limited |
| 2017-11-01 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2017-11-01 |
insert client_pages_linkeddomain linkedin.com |
| 2017-11-01 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-11-01 |
insert index_pages_linkeddomain linkedin.com |
| 2017-11-01 |
insert management_pages_linkeddomain linkedin.com |
| 2017-11-01 |
insert service_pages_linkeddomain linkedin.com |
| 2017-07-10 |
insert email an..@allenhpe.co.uk |
| 2017-07-10 |
insert email na..@allenhpe.co.uk |
| 2017-07-10 |
insert person Andrew Tait |
| 2017-07-10 |
insert person Nathan Rix |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-06 |
insert email an..@allenhpe.co.uk |
| 2017-04-06 |
insert email wi..@allenhpe.co.uk |
| 2017-04-06 |
insert person Andrew Gold Neilson |
| 2017-04-06 |
insert person William McLean |
| 2017-04-06 |
update person_title Scott Allen: Managing Director => Professor; Managing Director |
| 2017-01-03 |
delete email wi..@allenhpe.co.uk |
| 2017-01-03 |
delete person Winnie Herde |
| 2017-01-03 |
insert email da..@allenhpe.co.uk |
| 2017-01-03 |
insert person Daniel D`Arcy-Kernan |
| 2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update statutory_documents ADOPT ARTICLES 04/04/2016 |
| 2016-01-28 |
insert email wi..@allenhpe.co.uk |
| 2016-01-28 |
insert person Winnie Herde |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-26 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-09-29 |
update person_title Callum MacKinnon: Trainee AutoCAD Technician => Trainee AutoCAD Draughtsman |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
update website_status FlippedRobots => OK |
| 2015-07-06 |
insert managingdirector Scott Allen |
| 2015-07-06 |
delete index_pages_linkeddomain allenhpe.plus.com |
| 2015-07-06 |
delete source_ip 85.233.160.22 |
| 2015-07-06 |
delete source_ip 85.233.160.23 |
| 2015-07-06 |
delete source_ip 85.233.160.24 |
| 2015-07-06 |
insert address Unit 7 Alpha Centre, Stirling University Innovation Park, Stirling FK9 4NF Scotland UK |
| 2015-07-06 |
insert alias Allen Associates (HPE) Ltd. |
| 2015-07-06 |
insert index_pages_linkeddomain glowfish-creative.co.uk |
| 2015-07-06 |
insert person Angela Turnbull |
| 2015-07-06 |
insert person Martin Smith |
| 2015-07-06 |
insert person Scott Allen |
| 2015-07-06 |
insert source_ip 134.19.160.41 |
| 2015-06-16 |
update website_status OK => FlippedRobots |
| 2015-04-24 |
update website_status FlippedRobots => OK |
| 2015-04-24 |
update robots_txt_status www.allenhpe.co.uk: 404 => 200 |
| 2015-04-08 |
update website_status OK => FlippedRobots |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR HALCOMBE WARREN |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS SMITH |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-24 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
delete source_ip 193.195.70.8 |
| 2014-05-27 |
insert index_pages_linkeddomain allenhpe.plus.com |
| 2014-05-27 |
insert source_ip 85.233.160.22 |
| 2014-05-27 |
insert source_ip 85.233.160.23 |
| 2014-05-27 |
insert source_ip 85.233.160.24 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-10 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
delete client Angus Dundee Distillers |
| 2013-08-27 |
delete client Burn Stewart Distillers |
| 2013-08-27 |
delete client Highland Distillers |
| 2013-08-27 |
delete client ICI |
| 2013-08-27 |
delete client Inver House Distillers |
| 2013-08-27 |
delete client John Dewar & Sons |
| 2013-08-27 |
delete client Kerry Bioscience |
| 2013-08-27 |
delete client Lafarge Cement |
| 2013-08-27 |
delete client McLelland Cheese |
| 2013-08-27 |
delete client National Engineering Laboratory |
| 2013-08-27 |
delete client Quest International |
| 2013-08-27 |
delete client RHM Ingredients |
| 2013-08-27 |
delete client Roche Products |
| 2013-08-27 |
delete client Scottish Enterprise |
| 2013-08-27 |
delete client Unilever |
| 2013-08-27 |
delete client Whyte & MacKay |
| 2013-08-27 |
insert client Barr AG |
| 2013-08-27 |
insert client Baxters |
| 2013-08-27 |
insert client Broxburn Bottlers |
| 2013-08-27 |
insert client Burns Stewart |
| 2013-08-27 |
insert client Caledonian Cheese |
| 2013-08-27 |
insert client Chivas Brothers |
| 2013-08-27 |
insert client DP Energy |
| 2013-08-27 |
insert client DSM Nutritional Products |
| 2013-08-27 |
insert client E-blast |
| 2013-08-27 |
insert client Glenfarclas |
| 2013-08-27 |
insert client Glenglassaugh |
| 2013-08-27 |
insert client Gordon MacPhail |
| 2013-08-27 |
insert client Ian McLeod Distillers |
| 2013-08-27 |
insert client Innis and Gunn |
| 2013-08-27 |
insert client Inverhouse |
| 2013-08-27 |
insert client John Dewar and Sons |
| 2013-08-27 |
insert client Kirker |
| 2013-08-27 |
insert client Kullados |
| 2013-08-27 |
insert client La Mariniquaise |
| 2013-08-27 |
insert client LifeScan |
| 2013-08-27 |
insert client Loch Lomond Distillery |
| 2013-08-27 |
insert client McVities |
| 2013-08-27 |
insert client North British Distillery |
| 2013-08-27 |
insert client Spirit of Hven |
| 2013-08-27 |
insert client Superglass |
| 2013-08-27 |
insert client Teeling Whisky |
| 2013-08-27 |
insert client Tennents |
| 2013-08-27 |
insert client Tomatin |
| 2013-08-27 |
insert client United Closures and Plastics |
| 2013-08-27 |
insert client Whyte and Mackay |
| 2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-20 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RYDE |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2009-11-20 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DUNCAN ALLEN / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RYDE / 01/10/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELIZABETH ALLEN / 01/10/2009 |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
9 LEIGHTON AVENUE
DUNBLANE
PERTHSHIRE FK15 0EB |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-07-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/99 FROM:
9 LEIGHTON AVENUE
DUNBLANE
PERTHSHIRE FK15 0EB |
| 1999-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |