| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-07 |
update account_category FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CRAIGIE / 01/08/2016 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 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 |
| 2015-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CLOW |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-27 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MATHERS |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT KIRK |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURRAY MCHARDY |
| 2015-01-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-06 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0726120002 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES CLOW |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-23 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 3 => 9 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-09-17 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME KINGHORN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CRAIGIE |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CRAIGIE |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURR |
| 2012-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-03 |
update statutory_documents 01/10/12 FULL LIST |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-12 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-14 |
update statutory_documents 01/10/10 FULL LIST |
| 2009-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-12 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KIRK / 31/10/2009 |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURR / 28/11/2008 |
| 2008-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED GRAEME KINGHORN |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/98 FROM:
27 SUNNYBANK ROAD
ABERDEEN
AB2 3NJ |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1993-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-01 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-07 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1988-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-13 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |