| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-07-07 |
update account_category SMALL => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE BEESTON / 06/01/2022 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WILLIAM SPIGHT / 06/01/2022 |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-01-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAM SPIGHT |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL ALEXANDRIAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-DANIEL ALEXANDRIAN |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 2016-03-15 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 6 QUEENS ROAD ABERDEEN AB15 4ZT |
| 2014-07-07 |
insert address 17 VIEWFIELD ROAD AYR KA8 8HJ |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GARLAND MENZIES |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
6 QUEENS ROAD
ABERDEEN
AB15 4ZT |
| 2014-05-07 |
delete address 6 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4ZT |
| 2014-05-07 |
insert address 6 QUEENS ROAD ABERDEEN AB15 4ZT |
| 2014-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-02 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 2014-03-05 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 100.00 |
| 2014-01-07 |
update account_ref_month 3 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-12-07 => 2014-09-30 |
| 2013-12-30 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-06-25 |
insert company_previous_name INTERCEDE SCOTCO NO.2 LIMITED |
| 2013-06-25 |
update name INTERCEDE SCOTCO NO.2 LIMITED => COLART PFP (LP) LIMITED |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED JANE MARIE BEESTON |
| 2013-04-02 |
update statutory_documents COMPANY NAME CHANGED INTERCEDE SCOTCO NO.2 LIMITED
CERTIFICATE ISSUED ON 02/04/13 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBSON |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JEAN LLEWELLYN EVANS |
| 2013-03-27 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2013-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |