| 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 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-10-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 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 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4431540002 |
| 2018-08-07 |
update num_mort_charges 0 => 1 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4431540001 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA SCOTT CHALMERS |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-01 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-02 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-19 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 28 => 31 |
| 2014-06-07 |
update account_ref_month 2 => 3 |
| 2014-05-16 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-04-07 |
delete address 44 COWIE CRESCENT ST. FERGUS PETERHEAD UNITED KINGDOM AB42 3EZ |
| 2014-04-07 |
insert address 44 COWIE CRESCENT ST. FERGUS PETERHEAD AB42 3EZ |
| 2014-04-07 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-10 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |