Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
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 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL |
2022-12-28 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALLAN TAYLOR |
2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ROBERT MARTIN |
2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART PIRRIE |
2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROSS FRASER |
2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRYDE |
2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, 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 |
2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS VIKKI VENERUS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
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 |
2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ANDREW ALLAN |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL |
2016-07-07 |
delete address 9 QUEENS ROAD ABERDEEN AB15 4YL |
2016-07-07 |
insert address KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN UNITED KINGDOM AB15 8PU |
2016-07-07 |
update registered_address |
2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
9 QUEENS ROAD
ABERDEEN
AB15 4YL |
2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE DINNES / 06/06/2016 |
2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET PRYDE / 06/06/2016 |
2016-05-11 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-05-11 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-03-04 |
update statutory_documents 22/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-02-26 |
update statutory_documents 22/02/15 FULL LIST |
2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-12-07 |
update account_ref_day 28 => 31 |
2014-12-07 |
update account_ref_month 2 => 3 |
2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-22 => 2015-12-31 |
2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-11-13 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
2014-03-07 |
delete address 9 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
2014-03-07 |
insert address 9 QUEENS ROAD ABERDEEN AB15 4YL |
2014-03-07 |
insert sic_code 74990 - Non-trading company |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date null => 2014-02-22 |
2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-02-28 |
update statutory_documents 22/02/14 FULL LIST |
2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEORGE DINNES |
2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARGARET PRYDE |
2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER |
2013-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |