| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2023-06-22 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-15 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 4.00 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMSON BUCHAN / 24/07/2019 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE STEPHEN / 18/01/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER MOODIE / 18/01/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMSON BUCHAN / 18/01/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STRACHAN / 18/01/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCINTOSH / 18/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMSON BUCHAN |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER STRACHAN |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCINTOSH |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN STRACHAN |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MCINTOSH |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE BUCHAN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-03 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 28 BROAD STREET PETERHEAD UNITED KINGDOM AB42 1BY |
| 2014-09-07 |
insert address 28 BROAD STREET PETERHEAD AB42 1BY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-13 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER MOODIE / 23/07/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-24 => 2015-06-30 |
| 2014-01-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE SINCLAIR MCINTOSH |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW INNES |
| 2013-09-06 |
insert sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-12 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 7 => 9 |
| 2013-02-19 |
update statutory_documents CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW INNES |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE STEPHEN |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DONALD PETER MOODIE |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANN ISOBEL STRACHAN |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE BUCHAN |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM PATERSON |
| 2012-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |