| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-02-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-06-07 |
delete address 2 BON ACCORD CRESCENT ABERDEEN AB11 6DH |
| 2022-06-07 |
insert address 5 ALBYN TERRACE ABERDEEN SCOTLAND AB10 1YP |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
2 BON ACCORD CRESCENT
ABERDEEN
AB11 6DH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-15 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-08-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => 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 2017-12-30 => 2018-12-30 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-01-24 |
delete source_ip 50.28.85.91 |
| 2017-01-24 |
insert source_ip 50.28.48.230 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-22 => 2016-12-30 |
| 2016-03-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update account_ref_day 31 => 30 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-03-22 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-05 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-23 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUCHAN / 26/05/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY BUCHAN / 26/05/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-16 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 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 |
| 2013-01-21 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS AMY BUCHAN |
| 2012-09-18 |
update statutory_documents 05/09/12 STATEMENT OF CAPITAL GBP 20 |
| 2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUCHAN / 12/12/2011 |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUCHAN / 23/07/2010 |
| 2010-07-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUCHAN / 12/12/2009 |
| 2009-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STORIE CRUDEN AND SIMPSON / 12/12/2009 |
| 2009-02-23 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2008-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |