| Date | Description |
|---|
| 2025-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/25 |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES |
| 2024-09-02 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address LAUREL BANK BALMEDIE ABERDEEN SCOTLAND AB23 8YP |
| 2024-04-07 |
insert address 1 MEMSIE MEADOWS MEMSIE ABERDEENSHIRE SCOTLAND AB43 7AN |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM
LAUREL BANK BALMEDIE
ABERDEEN
AB23 8YP
SCOTLAND |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUCHAN / 11/03/2024 |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BUCHAN / 11/03/2024 |
| 2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUCHAN / 11/03/2024 |
| 2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY BUCHAN / 11/03/2024 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-12 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-08-09 |
delete address 6 WEST CROFT CLOSE MEMSIE FRASERBURGH ABERDEENSHIRE AB43 7BF |
| 2018-08-09 |
insert address LAUREL BANK BALMEDIE ABERDEEN SCOTLAND AB23 8YP |
| 2018-08-09 |
update registered_address |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
6 WEST CROFT CLOSE
MEMSIE
FRASERBURGH
ABERDEENSHIRE
AB43 7BF |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUCHAN / 26/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BUCHAN / 26/07/2018 |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUCHAN / 26/07/2018 |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY BUCHAN / 26/07/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-11 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY BUCHAN |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-18 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-11 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-04 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-19 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-04 => 2015-11-30 |
| 2014-05-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address 6 WEST CROFT CLOSE MEMSIE FRASERBURGH ABERDEENSHIRE UNITED KINGDOM AB43 7BF |
| 2014-03-07 |
insert address 6 WEST CROFT CLOSE MEMSIE FRASERBURGH ABERDEENSHIRE AB43 7BF |
| 2014-03-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-19 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |