Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
2022-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
2022-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-07 |
delete address 12F ATFUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN ABERDEENSHIRE SCOTLAND AB39 2NQ |
2021-10-07 |
insert address 12F ARDUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN SCOTLAND AB39 2NQ |
2021-10-07 |
update registered_address |
2021-09-07 |
delete address 64 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2AA |
2021-09-07 |
insert address 12F ATFUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN ABERDEENSHIRE SCOTLAND AB39 2NQ |
2021-09-07 |
update registered_address |
2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
12F ATFUTHIE BUSINESS CENTRE KIRKTON ROAD
STONEHAVEN
ABERDEENSHIRE
AB39 2NQ
SCOTLAND |
2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
64 ALLARDICE STREET
STONEHAVEN
KINCARDINESHIRE
AB39 2AA |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MCGARIAN / 23/05/2019 |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-17 |
delete contact_pages_linkeddomain trendzer.com |
2019-01-17 |
delete index_pages_linkeddomain trendzer.com |
2019-01-17 |
delete product_pages_linkeddomain trendzer.com |
2019-01-17 |
delete service_pages_linkeddomain trendzer.com |
2019-01-17 |
delete source_ip 209.235.144.9 |
2019-01-17 |
insert contact_pages_linkeddomain bt.com |
2019-01-17 |
insert index_pages_linkeddomain bt.com |
2019-01-17 |
insert product_pages_linkeddomain bt.com |
2019-01-17 |
insert service_pages_linkeddomain bt.com |
2019-01-17 |
insert source_ip 185.58.213.107 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
2016-05-23 |
update statutory_documents 19/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-02 |
update website_status FlippedRobots => OK |
2015-10-13 |
update website_status OK => FlippedRobots |
2015-07-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
2015-07-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
2015-07-01 |
update website_status FlippedRobots => OK |
2015-07-01 |
delete source_ip 83.170.105.107 |
2015-07-01 |
insert source_ip 209.235.144.9 |
2015-06-29 |
update statutory_documents 19/05/15 FULL LIST |
2015-05-16 |
update website_status OK => FlippedRobots |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 64 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE UNITED KINGDOM AB39 2AA |
2014-07-07 |
insert address 64 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2AA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
2014-06-03 |
update statutory_documents 19/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
2013-08-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
2013-07-08 |
update website_status OK => FailedRobots |
2013-07-04 |
update statutory_documents 19/05/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete address 11 ALLARDICE STREET STONEHAVEN ABERDEENSHIRE AB39 2BS |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert address 64 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE UNITED KINGDOM AB39 2AA |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
11 ALLARDICE STREET
STONEHAVEN
ABERDEENSHIRE
AB39 2BS |
2012-06-07 |
update statutory_documents 19/05/12 FULL LIST |
2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-25 |
update statutory_documents 19/05/11 FULL LIST |
2011-02-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 19/05/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HERMANN FORSYTH MCGARIAN / 01/10/2009 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MCGARIAN / 01/10/2009 |
2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 FROM:
23 EAST GLEBE
STONEHAVEN
ABERDEENSHIRE
AB39 2HW |
2005-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |