| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2024-01-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
insert phone 2019 1.0 |
| 2023-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOLM SMITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN INNES / 30/01/2023 |
| 2023-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ISABELLA OGG / 13/02/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN INNES / 30/01/2023 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
delete address Highclere Business Park, Highclere Way, Inverurie, Aberdeenshire AB51 5QW |
| 2022-08-05 |
delete address of Highclere Business Park, Highclere Way, Inverurie, Aberdeenshire AB51 5QW |
| 2022-08-05 |
insert address Blackhall Industrial Estate, Burghmuir Way, Inverurie, Aberdeenshire AB51 4FT |
| 2022-08-05 |
insert address of Blackhall Industrial Estate, Burghmuir Way, Inverurie, Aberdeenshire AB51 4FT |
| 2022-06-05 |
delete personal_emails se..@iandkmotors.co.uk |
| 2022-06-05 |
insert personal_emails an..@iandkmotors.co.uk |
| 2022-06-05 |
delete email se..@iandkmotors.co.uk |
| 2022-06-05 |
insert email an..@iandkmotors.co.uk |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2021-12-10 |
delete phone 2021 1.0 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-06 |
insert phone 2021 1.0 |
| 2021-08-07 |
update num_mort_outstanding 4 => 3 |
| 2021-08-07 |
update num_mort_satisfied 2 => 3 |
| 2021-08-06 |
delete source_ip 149.202.68.184 |
| 2021-08-06 |
insert source_ip 76.223.62.13 |
| 2021-08-06 |
insert source_ip 13.248.163.118 |
| 2021-08-06 |
update website_status FlippedRobots => OK |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-07-15 |
update website_status OK => FlippedRobots |
| 2021-06-13 |
delete person John Leslie |
| 2021-06-13 |
delete person Ricky Rae |
| 2021-06-13 |
update person_title Karen Ogg: Office Manager => Business Manager |
| 2021-06-07 |
update num_mort_outstanding 5 => 4 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-16 |
update statutory_documents SECRETARY APPOINTED KAREN ISABELLA OGG |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 2021-01-24 |
delete address Burghmuir Way, Inverurie, AB51 4FT |
| 2021-01-24 |
delete phone +44 (0)1467 624 500 |
| 2021-01-24 |
delete phone +44 (0)1467 625 522 |
| 2021-01-24 |
insert address Burghmuir Drive, Inverurie, AB51 4FT |
| 2021-01-24 |
insert contact_pages_linkeddomain azzurro-blu.com |
| 2021-01-24 |
insert contact_pages_linkeddomain facebook.com |
| 2021-01-24 |
insert index_pages_linkeddomain azzurro-blu.com |
| 2021-01-24 |
insert index_pages_linkeddomain facebook.com |
| 2021-01-24 |
insert phone 01467 625 522 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN |
| 2020-09-26 |
delete person Jill Bryant |
| 2020-09-26 |
delete person Malcolm Watt |
| 2020-09-26 |
delete person Scott Horn |
| 2020-09-26 |
delete phone +44 (0)14676 624 500 |
| 2020-09-26 |
delete phone +44 (0)14676 625 522 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update robots_txt_status www.iandkmotors.co.uk: 404 => 200 |
| 2020-04-17 |
delete personal_emails mi..@iandkmotors.co.uk |
| 2020-04-17 |
delete email mi..@iandkmotors.co.uk |
| 2020-04-17 |
delete person Michael McAllister |
| 2020-03-18 |
delete personal_emails ja..@iandkmotors.co.uk |
| 2020-03-18 |
delete email ja..@iandkmotors.co.uk |
| 2020-03-18 |
delete source_ip 91.215.187.132 |
| 2020-03-18 |
insert source_ip 149.202.68.184 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN INNES / 05/04/2018 |
| 2020-02-16 |
delete personal_emails ca..@iandkmotors.co.uk |
| 2020-02-16 |
insert personal_emails jo..@iandkmotors.co.uk |
| 2020-02-16 |
insert personal_emails mi..@iandkmotors.co.uk |
| 2020-02-16 |
delete email ca..@iandkmotors.co.uk |
| 2020-02-16 |
insert email jo..@iandkmotors.co.uk |
| 2020-02-16 |
insert email mi..@iandkmotors.co.uk |
| 2020-02-16 |
insert person Michael McAllister |
| 2020-02-16 |
insert registration_number 309918 |
| 2019-12-14 |
delete person Linda Sinclair |
| 2019-11-14 |
delete personal_emails se..@iandkmotors.co.uk |
| 2019-11-14 |
insert personal_emails ja..@iandkmotors.co.uk |
| 2019-11-14 |
delete email se..@iandkmotors.co.uk |
| 2019-11-14 |
delete person Sean McGowan |
| 2019-11-14 |
insert email i...@iandkmotors.co.uk |
| 2019-11-14 |
insert email ja..@iandkmotors.co.uk |
| 2019-11-14 |
insert person Jill Bryant |
| 2019-11-14 |
update person_title Alison Binnie: Accounts & Administration Assistant => Accounts & Admin Assistant |
| 2019-11-14 |
update person_title Fiona Robertson: Accounts & Administration Assistant => Accounts & Admin Assistant |
| 2019-10-15 |
delete personal_emails ne..@iandkmotors.co.uk |
| 2019-10-15 |
delete personal_emails ro..@iandkmotors.co.uk |
| 2019-10-15 |
delete email i...@iandkmotors.co.uk |
| 2019-10-15 |
delete email ne..@iandkmotors.co.uk |
| 2019-10-15 |
delete email ro..@iandkmotors.co.uk |
| 2019-10-15 |
delete person Julie Molloy |
| 2019-10-15 |
delete person Ross Kennedy |
| 2019-09-15 |
delete personal_emails da..@iandkmotors.co.uk |
| 2019-09-15 |
insert personal_emails ne..@iandkmotors.co.uk |
| 2019-09-15 |
insert personal_emails ri..@iandkmotors.co.uk |
| 2019-09-15 |
delete email da..@iandkmotors.co.uk |
| 2019-09-15 |
delete email ji..@iandkmotors.co.uk |
| 2019-09-15 |
insert email ne..@iandkmotors.co.uk |
| 2019-09-15 |
insert email ri..@iandkmotors.co.uk |
| 2019-09-15 |
insert person Ricky Rae |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-15 |
delete personal_emails ca..@iandkmotors.co.uk |
| 2019-08-15 |
insert personal_emails fi..@iandkmotors.co.uk |
| 2019-08-15 |
insert personal_emails ro..@iandkmotors.co.uk |
| 2019-08-15 |
insert personal_emails se..@iandkmotors.co.uk |
| 2019-08-15 |
delete email ca..@iandkmotors.co.uk |
| 2019-08-15 |
delete person Callum Webster |
| 2019-08-15 |
delete person Graham Forbes |
| 2019-08-15 |
insert email fi..@iandkmotors.co.uk |
| 2019-08-15 |
insert email ro..@iandkmotors.co.uk |
| 2019-08-15 |
insert email se..@iandkmotors.co.uk |
| 2019-08-15 |
insert person Fiona Robertson |
| 2019-08-15 |
insert person Julie Molloy |
| 2019-08-15 |
insert person Ross Kennedy |
| 2019-08-15 |
insert person Sean McGowan |
| 2019-04-06 |
update robots_txt_status www.iandkmotors.co.uk: 200 => 404 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-12-16 |
insert personal_emails br..@iandkmotors.co.uk |
| 2018-12-16 |
insert personal_emails br..@iandkmotors.co.uk |
| 2018-12-16 |
insert personal_emails ca..@iandkmotors.co.uk |
| 2018-12-16 |
insert personal_emails ia..@iandkmotors.co.uk |
| 2018-12-16 |
insert personal_emails ka..@iandkmotors.co.uk |
| 2018-12-16 |
insert personal_emails ph..@iandkmotors.co.uk |
| 2018-12-16 |
insert email br..@iandkmotors.co.uk |
| 2018-12-16 |
insert email br..@iandkmotors.co.uk |
| 2018-12-16 |
insert email ca..@iandkmotors.co.uk |
| 2018-12-16 |
insert email ca..@iandkmotors.co.uk |
| 2018-12-16 |
insert email i...@iandkmotors.co.uk |
| 2018-12-16 |
insert email ia..@iandkmotors.co.uk |
| 2018-12-16 |
insert email ka..@iandkmotors.co.uk |
| 2018-12-16 |
insert email ph..@iandkmotors.co.uk |
| 2018-12-16 |
insert email st..@iandkmotors.co.uk |
| 2018-12-16 |
insert person Brodie Hird |
| 2018-12-16 |
insert person Callum Webster |
| 2018-12-16 |
insert person Ian Webster |
| 2018-12-16 |
insert person Karen Ogg |
| 2018-12-16 |
insert person Phyllis Stuart |
| 2018-12-16 |
update person_title Malcolm Watt: Vehicle Prep Technician => Vehicle Prep Technician / MOT Tester |
| 2018-12-16 |
update person_title Scott Horn: Apprentice => Apprentice Technician |
| 2018-12-16 |
update person_title Stuart Webb: Senior Technician; Experienced Senior Technician => Senior Technician / MOT Tester; Experienced Senior Technician |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-06 |
delete personal_emails br..@iandkmotors.co.uk |
| 2018-10-06 |
delete about_pages_linkeddomain t.co |
| 2018-10-06 |
delete contact_pages_linkeddomain t.co |
| 2018-10-06 |
delete email br..@iandkmotors.co.uk |
| 2018-10-06 |
delete index_pages_linkeddomain t.co |
| 2018-10-06 |
update person_description Brian Poppe Sr => Brian Poppe Sr |
| 2018-09-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-29 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 5000 |
| 2018-05-18 |
update statutory_documents CESSATION OF LORNA JANE INNES AS A PSC |
| 2018-04-19 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM GRANT DUNCAN |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA INNES |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA INNES |
| 2018-04-07 |
delete otherexecutives Lorna Innes |
| 2018-04-07 |
delete person Chloe Strachan |
| 2018-04-07 |
delete person Lorna Innes |
| 2018-03-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-07 |
delete source_ip 94.236.18.27 |
| 2018-01-07 |
insert source_ip 91.215.187.132 |
| 2018-01-03 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-09 |
delete personal_emails ja..@iandkmotors.co.uk |
| 2017-12-09 |
delete email ja..@iandkmotors.co.uk |
| 2017-12-09 |
delete person James Williams |
| 2017-05-08 |
delete personal_emails an..@iandkmotors.co.uk |
| 2017-05-08 |
delete email an..@iandkmotors.co.uk |
| 2017-05-08 |
delete person Andrew Whyte |
| 2017-05-08 |
delete person James Westwater |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-03-05 |
insert person James Westwater |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
delete person Debbie Mcleod |
| 2016-12-04 |
update person_title Liam Duncan: Apprentice Technician => Technician |
| 2016-11-06 |
delete personal_emails ch..@iandkmotors.co.uk |
| 2016-11-06 |
insert personal_emails an..@iandkmotors.co.uk |
| 2016-11-06 |
delete email ch..@iandkmotors.co.uk |
| 2016-11-06 |
delete person Chris Inglis |
| 2016-11-06 |
insert email an..@iandkmotors.co.uk |
| 2016-11-06 |
insert person Andrew Whyte |
| 2016-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-11 |
delete personal_emails ke..@iandkmotors.co.uk |
| 2016-09-11 |
insert personal_emails ch..@iandkmotors.co.uk |
| 2016-09-11 |
insert personal_emails ja..@iandkmotors.co.uk |
| 2016-09-11 |
delete email ji..@iandkmotors.co.uk |
| 2016-09-11 |
delete email ke..@iandkmotors.co.uk |
| 2016-09-11 |
delete person Jim Sutherland |
| 2016-09-11 |
delete person Kevin Heath |
| 2016-09-11 |
delete person Stewart Forsyth Driver |
| 2016-09-11 |
insert email ch..@iandkmotors.co.uk |
| 2016-09-11 |
insert email ja..@iandkmotors.co.uk |
| 2016-09-11 |
insert person Chloe Strachan |
| 2016-09-11 |
insert person Chris Inglis |
| 2016-09-11 |
insert person James Williams |
| 2016-06-25 |
delete address Burghmuir Way, Inverurie, Aberdeenshire, AB51 4FT |
| 2016-06-25 |
delete address Car Supercentre
Burghmuir Way, Inverurie, Aberdeenshire, AB51 4FT |
| 2016-06-25 |
delete address Car Supercentre
Highclere Business Park, Inverurie, Aberdeenshire, AB51 5QW |
| 2016-06-25 |
delete alias I&K Motors Ltd |
| 2016-06-25 |
delete fax 01467 625450 |
| 2016-06-25 |
delete fax 01467 626004 |
| 2016-06-25 |
delete phone 01467 624500 |
| 2016-06-25 |
delete phone 01467 625522 |
| 2016-06-25 |
insert alias iand k motors |
| 2016-06-25 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-06-25 |
insert contact_pages_linkeddomain t.co |
| 2016-06-25 |
insert index_pages_linkeddomain t.co |
| 2016-05-13 |
update num_mort_charges 5 => 6 |
| 2016-05-13 |
update num_mort_outstanding 4 => 5 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-05-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2431210006 |
| 2016-03-08 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-09 |
insert person Liz Cowin |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-12 |
delete person Kevin Hazelhurst |
| 2015-04-11 |
delete person Nicola Mutch |
| 2015-03-16 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-02 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
delete alias I and K Motors |
| 2014-08-16 |
insert alias I and K Motors |
| 2014-05-29 |
delete person George Mackie |
| 2014-05-29 |
insert person Nicola Mutch |
| 2014-05-29 |
update person_description Carol Fettes => Carol Fettes |
| 2014-05-29 |
update person_title Carol Fettes: Administration Assistant => Financial Administrator |
| 2014-04-22 |
delete about_pages_linkeddomain avcmedia.com |
| 2014-04-22 |
delete index_pages_linkeddomain avcmedia.com |
| 2014-04-22 |
delete registration_number SC243121 |
| 2014-04-22 |
insert address Burghmuir Way, Inverurie, AB51 4FT |
| 2014-04-22 |
insert address Highclere Business Park, Inverurie, AB51 5QW |
| 2014-03-26 |
delete person Alistair Galt |
| 2014-03-26 |
delete person Hazel Stott |
| 2014-03-26 |
delete person Sharon Ritchie |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-06 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-12-17 |
insert person Jim Sutherland |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-24 |
delete person Martin Stephen |
| 2013-10-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-30 |
delete service_pages_linkeddomain aviva.co.uk |
| 2013-06-30 |
insert person George Mackie |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-12-12 |
delete person Cathy Davidson |
| 2012-12-12 |
delete person Eddie Edwards |
| 2012-12-12 |
insert person Carol Fettes |
| 2012-12-12 |
insert person Martin Stephen |
| 2012-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-25 |
insert person Liam Duncan |
| 2012-03-02 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-18 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GRANT DUNCAN |
| 2010-02-19 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE INNES / 30/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN INNES / 30/01/2010 |
| 2009-12-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2009-12-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2009-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2008 FROM
AXIS BUSINESS CENTRE
THAINSTONE
INVERURIE
AB51 5TB |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 2007-11-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 30/01/06; NO CHANGE OF MEMBERS |
| 2006-01-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-01-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-01-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-12-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
30 WEST HIGH STREET
INVERURIE
AB51 3QR |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-04-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-03-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-03-07 |
update statutory_documents S366A DISP HOLDING AGM 30/01/03 |
| 2003-03-07 |
update statutory_documents S386 DISP APP AUDS 30/01/03 |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |