| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN BAIN / 10/08/2023 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2023-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
delete address 26 LAMBANESS PAPDALE EAST KIRKWALL ORKNEY ISLANDS SCOTLAND KW15 1XQ |
| 2022-09-07 |
insert address 22 QUEEN SONJA KLOSS KIRKWALL ORKNEY ISLANDS SCOTLAND KW15 1FJ |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-07 |
update registered_address |
| 2022-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
26 LAMBANESS
PAPDALE
EAST KIRKWALL
ORKNEY ISLANDS
KW15 1XQ
SCOTLAND |
| 2022-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALYSON ROSIE / 05/05/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN BAIN / 16/12/2020 |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN BAIN / 21/12/2020 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
delete address ELROSE COTTAGE ST MARYS HOLM ORKNEY ORKNEY ISLANDS UNITED KINGDOM KW17 2RS |
| 2021-07-07 |
insert address 26 LAMBANESS PAPDALE EAST KIRKWALL ORKNEY ISLANDS SCOTLAND KW15 1XQ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
ELROSE COTTAGE ST MARYS
HOLM
ORKNEY
ORKNEY ISLANDS
KW17 2RS
UNITED KINGDOM |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN THOMAS BAIN / 16/12/2020 |
| 2021-02-11 |
delete address Woodburn Road, Blackburn, Aberdeen AB21 0PS |
| 2021-02-11 |
delete phone 07770 995085 |
| 2021-02-11 |
insert address Elrose Cottage, St Marys, Orkney Islands KW17 2RS |
| 2021-02-11 |
insert phone +234(0)8176270537 |
| 2021-02-11 |
insert phone +44(0)7770995085 |
| 2021-02-11 |
update primary_contact Woodburn Road, Blackburn, Aberdeen AB21 0PS => Elrose Cottage, St Marys, Orkney Islands KW17 2RS |
| 2020-08-09 |
delete address R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN SCOTLAND AB21 0PS |
| 2020-08-09 |
insert address ELROSE COTTAGE ST MARYS HOLM ORKNEY ORKNEY ISLANDS UNITED KINGDOM KW17 2RS |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents CESSATION OF BRYAN THOMAS BAIN AS A PSC |
| 2020-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2020 FROM
R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD
BLACKBURN
ABERDEEN
AB21 0PS
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-02-14 |
update statutory_documents SECRETARY APPOINTED MRS ALYSON ROSIE |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN THOMAS BAIN / 14/02/2020 |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN THOMAS BAIN / 14/02/2020 |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SADIE BAIN |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-21 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN BAIN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-25 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SADIE BAIN / 09/11/2017 |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BAIN / 08/11/2017 |
| 2017-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SADIE BAIN / 08/11/2017 |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN BAIN / 08/11/2017 |
| 2017-07-14 |
delete address 11 Alder Tree Road
Banchory
Aberdeenshire
AB31 4FW |
| 2017-07-14 |
delete address 8 Pine Tree Road Banchory AB31 5JA |
| 2017-07-14 |
delete phone 01330 820839 |
| 2017-07-14 |
insert address 1 Emperor Way
Exeter Business Park
Exeter
Devon EX1 3QS |
| 2017-07-14 |
insert address Woodburn Road, Blackburn, Aberdeen AB21 0PS |
| 2017-07-14 |
update primary_contact 8 Pine Tree Road Banchory AB31 5JA => Woodburn Road, Blackburn, Aberdeen AB21 0PS |
| 2017-06-08 |
delete address 11 ALDER TREE ROAD BANCHORY KINCARDINESHIRE AB31 4FW |
| 2017-06-08 |
insert address R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN SCOTLAND AB21 0PS |
| 2017-06-08 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
11 ALDER TREE ROAD
BANCHORY
KINCARDINESHIRE
AB31 4FW |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-17 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-05 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 2014-06-07 |
delete address 11 ALDER TREE ROAD BANCHORY KINCARDINESHIRE SCOTLAND AB31 4FW |
| 2014-06-07 |
insert address 11 ALDER TREE ROAD BANCHORY KINCARDINESHIRE AB31 4FW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-06 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-24 |
delete address R&A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN SCOTLAND AB21 0PS |
| 2013-06-24 |
insert address 11 ALDER TREE ROAD BANCHORY KINCARDINESHIRE SCOTLAND AB31 4FW |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete address 8 PINE TREE ROAD BANCHORY KINCARDINESHIRE SCOTLAND AB31 5JA |
| 2013-06-22 |
insert address R&A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN SCOTLAND AB21 0PS |
| 2013-06-22 |
update registered_address |
| 2013-05-31 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
R&A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD
BLACKBURN
ABERDEEN
AB21 0PS
SCOTLAND |
| 2013-01-08 |
delete address 8 Pine Tree Road
Banchory
Aberdeenshire
AB31 5JA |
| 2013-01-08 |
delete phone 01330 820389 |
| 2013-01-08 |
insert address 11 Alder Tree Road
Banchory
Aberdeenshire
AB31 4FW |
| 2013-01-08 |
insert phone 01330 820839 |
| 2012-11-30 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BAIN / 23/11/2012 |
| 2012-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SADIE BAIN / 23/11/2012 |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
8 PINE TREE ROAD
BANCHORY
KINCARDINESHIRE
AB31 5JA
SCOTLAND |
| 2012-05-16 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BAIN / 05/05/2010 |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL |
| 2009-12-31 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
SUITE 2 BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL |
| 2008-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2008 FROM
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-17 |
update statutory_documents COMPANY NAME CHANGED
FREELANCE EURO SERVICES (MMLXXXV
III) LIMITED
CERTIFICATE ISSUED ON 17/12/07 |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 05/04/07 |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |