| Date | Description |
|---|
| 2024-03-22 |
delete person Angela McKendrick |
| 2024-03-22 |
delete person David Young |
| 2024-03-22 |
delete person Scott Tunnicliffe |
| 2024-03-22 |
insert index_pages_linkeddomain bit.ly |
| 2024-03-22 |
update person_title Scott Maitland: Director => Account Director |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
delete person Cameron Rossiter |
| 2023-09-06 |
delete person Leon Brady |
| 2023-09-06 |
delete person Linda Elder |
| 2023-09-06 |
insert person Louise McColl |
| 2023-09-06 |
insert person Matthew Gilchrist |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MAITLAND |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-16 |
delete managingdirector Keith Forbes |
| 2023-04-16 |
delete otherexecutives Scott Passmore |
| 2023-04-16 |
delete otherexecutives Simon McCahill |
| 2023-04-16 |
insert chiefcommercialofficer Scott Passmore |
| 2023-04-16 |
insert managingdirector Simon McCahill |
| 2023-04-16 |
insert otherexecutives Keith Forbes |
| 2023-04-16 |
delete person Angela Passmore |
| 2023-04-16 |
insert person Angela McKendrick |
| 2023-04-16 |
update person_title Keith Forbes: Managing Director => Director |
| 2023-04-16 |
update person_title Scott Passmore: Director => Commercial Director |
| 2023-04-16 |
update person_title Simon McCahill: Director => Managing Director |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-15 |
delete person Ernest Wojewoda |
| 2023-03-15 |
insert person Kevin Rogers |
| 2023-01-11 |
insert person David Young |
| 2023-01-11 |
insert person Eddie Wright |
| 2023-01-11 |
insert person Mary Cameron |
| 2023-01-11 |
insert person Ross Pomfret |
| 2023-01-11 |
insert person Stephen Donald |
| 2023-01-11 |
insert person William Foy |
| 2023-01-11 |
update person_title Niall Cunningham: Senior Service Engineer => Project Co - Ordinator |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update person_description Angela Passmore => Angela Passmore |
| 2022-06-08 |
update person_description Allan Meiklejohn => Allan Meiklejohn |
| 2022-06-08 |
update person_description Helen McKelvie => Helen McKelvie |
| 2022-06-08 |
update person_description John McDonald => John McDonald |
| 2022-06-08 |
update person_description Kal Thornber => Kal Thornber |
| 2022-06-08 |
update person_description Kris Blake => Kris Blake |
| 2022-06-08 |
update person_description Linda Elder => Linda Elder |
| 2022-06-08 |
update person_description Martin McCulloch => Martin McCulloch |
| 2022-06-08 |
update person_description Paul Hanlon => Paul Hanlon |
| 2022-06-08 |
update person_description Paul Sloss => Paul Sloss |
| 2022-06-08 |
update person_description Scott Tunnicliffe => Scott Tunnicliffe |
| 2022-06-08 |
update person_description Sinead Adleigh => Sinead Adleigh |
| 2022-06-08 |
update person_title Martin McCulloch: Service Engineer => AV Solutions Designer |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-08 |
delete person Callum Duncan |
| 2022-03-08 |
delete person Max Gilroy |
| 2021-12-07 |
delete source_ip 52.38.88.122 |
| 2021-12-07 |
insert source_ip 136.144.138.235 |
| 2021-09-01 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 43.00 |
| 2021-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-27 |
update statutory_documents SHARE BUYBACK AGREEMENT ACCEPTED 10/06/2021 |
| 2021-07-20 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 52.84 |
| 2021-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update statutory_documents S692 CONTRACT FOR THE PURCHASE OF 1500 B ORDINARY SHARES OF £0.01 EACH APPROVED; S706 FOLLOWING THE PURCHASE THEIR CANCELLATION IS APPROVED. 20/05/2021 |
| 2021-06-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
delete about_pages_linkeddomain dpro.co.uk |
| 2021-06-09 |
delete contact_pages_linkeddomain dpro.co.uk |
| 2021-06-09 |
delete index_pages_linkeddomain dpro.co.uk |
| 2021-06-09 |
delete projects_pages_linkeddomain dpro.co.uk |
| 2021-06-09 |
delete service_pages_linkeddomain dpro.co.uk |
| 2021-06-09 |
delete solution_pages_linkeddomain dpro.co.uk |
| 2021-06-09 |
delete terms_pages_linkeddomain dpro.co.uk |
| 2021-05-25 |
update statutory_documents SUB-DIVISION
19/04/21 |
| 2021-05-25 |
update statutory_documents SUB-DIVISION
19/04/21 |
| 2021-05-17 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 67.84 |
| 2021-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-13 |
update statutory_documents ADOPT ARTICLES 21/04/2021 |
| 2021-05-13 |
update statutory_documents SUB-DIVISION APPROVED 19/04/2021 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAHILL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-07-05 |
update website_status MaintenancePage => OK |
| 2019-07-05 |
delete source_ip 212.48.93.181 |
| 2019-07-05 |
insert source_ip 52.38.88.122 |
| 2019-05-04 |
update website_status OK => MaintenancePage |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GRANT MCCAHILL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 4 => 5 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2962690005 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-04 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 60 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 76.00 |
| 2018-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-04 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 88 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PASSMORE |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2962690004 |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-10-07 |
update num_mort_satisfied 1 => 2 |
| 2016-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2962690002 |
| 2016-07-26 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/03/16 |
| 2016-07-12 |
delete source_ip 92.63.129.194 |
| 2016-07-12 |
insert source_ip 212.48.93.181 |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-06 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 82 |
| 2015-12-21 |
update statutory_documents ADOPT ARTICLES 14/12/2015 |
| 2015-06-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2015-01-30 => 2015-03-30 |
| 2015-04-07 |
delete sic_code 43290 - Other construction installation |
| 2015-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-04-07 |
update returns_next_due_date 2016-02-27 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 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 |
| 2015-02-06 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2962690003 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update website_status FlippedRobots => OK |
| 2014-05-30 |
delete source_ip 216.21.224.199 |
| 2014-05-30 |
insert source_ip 92.63.129.194 |
| 2014-05-30 |
update robots_txt_status www.ssuk.co.uk: 0 => 200 |
| 2014-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-01 |
update website_status OK => FlippedRobots |
| 2014-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2962690002 |
| 2014-03-08 |
delete address 45 QUEEN ELIZABETH AVENUE HILLINGTON GLASGOW UNITED KINGDOM G52 4NQ |
| 2014-03-08 |
insert address 45 QUEEN ELIZABETH AVENUE HILLINGTON GLASGOW G52 4NQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-10 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES FORBES / 12/11/2013 |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES FORBES / 02/08/2013 |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MAITLAND / 02/08/2012 |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MCCAHILL / 19/04/2013 |
| 2014-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-07 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 80 |
| 2013-12-16 |
update statutory_documents ALLOTMENT OF 2 ORDINARY SHARES OF £1 28/11/2013 |
| 2013-12-13 |
update statutory_documents 28/11/13 STATEMENT OF CAPITAL GBP 102 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES FORBES / 20/11/2013 |
| 2013-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH FORBES / 20/11/2013 |
| 2013-10-07 |
update account_ref_month 3 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-21 |
delete about_pages_linkeddomain twitter.com |
| 2013-07-21 |
delete contact_pages_linkeddomain twitter.com |
| 2013-07-21 |
delete index_pages_linkeddomain twitter.com |
| 2013-07-21 |
delete product_pages_linkeddomain twitter.com |
| 2013-07-21 |
delete service_pages_linkeddomain twitter.com |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents SECRETARY APPOINTED MR KEITH FORBES |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAHILL |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM BLACK |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ADLEIGH |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW MCCAHILL |
| 2013-02-19 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAITLAND / 12/11/2012 |
| 2012-12-03 |
update statutory_documents 30/01/09 FULL LIST AMEND |
| 2012-12-03 |
update statutory_documents SECOND FILING WITH MUD 30/01/10 FOR FORM AR01 |
| 2012-12-03 |
update statutory_documents SECOND FILING WITH MUD 30/01/11 FOR FORM AR01 |
| 2012-12-03 |
update statutory_documents SECOND FILING WITH MUD 30/01/12 FOR FORM AR01 |
| 2012-10-24 |
update primary_contact |
| 2012-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-08 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-02-22 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-10 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAITLAND / 01/10/2009 |
| 2009-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FORBES |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERARD MCCAHILL |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WALTER BLACK |
| 2009-05-26 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM WALTER BLACK |
| 2009-02-09 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
214 HOLBURN STREET
ABERDEEN
AB10 2DB |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED SCOTT MAITLAND |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/08 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
213 HOLBURN STREET
ABERDEEN
AB10 2DB |
| 2007-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
33 TORRIDON AVENUE, DUMBRECK
GLASGOW
SCOTLAND
G41 5AT |
| 2007-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |