| 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 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CALLAGHAN / 08/01/2017 |
| 2017-11-07 |
delete address THE OLD CITY CLUB 6 SOUTHESK STREET BRECHIN ANGUS SCOTLAND DD9 6DY |
| 2017-11-07 |
insert address 10 CALEDONIAN COURT ABERDEEN SCOTLAND AB11 6RG |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
THE OLD CITY CLUB 6 SOUTHESK STREET
BRECHIN
ANGUS
DD9 6DY
SCOTLAND |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALLAGHAN / 31/10/2017 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
delete address 92 DEVONSHIRE ROAD ABERDEEN ABERDEENSHIRE SCOTLAND AB10 6XQ |
| 2016-01-08 |
insert address THE OLD CITY CLUB 6 SOUTHESK STREET BRECHIN ANGUS SCOTLAND DD9 6DY |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
92 DEVONSHIRE ROAD
ABERDEEN
ABERDEENSHIRE
AB10 6XQ |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALLAGHAN / 14/12/2015 |
| 2015-12-01 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-08 |
delete address 15B UNION TERRACE UNION TERRACE ABERDEEN SCOTLAND AB10 1NJ |
| 2015-10-08 |
insert address 92 DEVONSHIRE ROAD ABERDEEN ABERDEENSHIRE SCOTLAND AB10 6XQ |
| 2015-10-08 |
update registered_address |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
15B UNION TERRACE UNION TERRACE
ABERDEEN
AB10 1NJ
SCOTLAND |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 92 DEVONSHIRE ROAD ABERDEEN AB10 6XQ |
| 2015-06-08 |
insert address 15B UNION TERRACE UNION TERRACE ABERDEEN SCOTLAND AB10 1NJ |
| 2015-06-08 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
15B UNION TERRACE 15B UNION TERRACE
ABERDEEN
AB10 1NJ
SCOTLAND |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
92 DEVONSHIRE ROAD
ABERDEEN
AB10 6XQ |
| 2014-12-07 |
delete address 92 DEVONSHIRE ROAD ABERDEEN SCOTLAND AB10 6XQ |
| 2014-12-07 |
insert address 92 DEVONSHIRE ROAD ABERDEEN AB10 6XQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-24 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-10-07 |
delete address 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
| 2014-10-07 |
insert address 92 DEVONSHIRE ROAD ABERDEEN SCOTLAND AB10 6XQ |
| 2014-10-07 |
update reg_address_care_of O'HARAS ACCOUNTANTS => null |
| 2014-10-07 |
update registered_address |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
C/O O'HARAS ACCOUNTANTS
1 GOLF ROAD
CLARKSTON
GLASGOW
G76 7HU |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-14 => 2015-12-31 |
| 2014-05-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 11 => 3 |
| 2014-01-08 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALLAGHAN / 07/01/2014 |
| 2013-12-07 |
delete address 1 GOLF ROAD CLARKSTON GLASGOW SCOTLAND G76 7HU |
| 2013-12-07 |
insert address 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
| 2013-12-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-21 |
update statutory_documents 14/11/13 FULL LIST |
| 2012-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |