| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-10-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-10-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-08-07 |
delete address 16 BLACKFRIARS STREET MONTROSE ANGUS SCOTLAND DD10 8LL |
| 2023-08-07 |
insert address 1 BROADSTRAIK GROVE ELRICK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6JJ |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
16 BLACKFRIARS STREET MONTROSE
ANGUS
DD10 8LL
SCOTLAND |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ROBSON / 30/06/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ROBSON / 30/06/2023 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2020-12-07 |
delete address THE BOTHY COCKLEY FARM MARYCULTER ABERDEEN SCOTLAND AB12 5GP |
| 2020-12-07 |
insert address 16 BLACKFRIARS STREET MONTROSE ANGUS SCOTLAND DD10 8LL |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ROBSON / 06/10/2020 |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
THE BOTHY COCKLEY FARM
MARYCULTER
ABERDEEN
AB12 5GP
SCOTLAND |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ROBSON / 06/10/2020 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2018-11-07 |
delete address 12 BROADSTRAIK AVENUE ELRICK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6DA |
| 2018-11-07 |
insert address THE BOTHY COCKLEY FARM MARYCULTER ABERDEEN SCOTLAND AB12 5GP |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
12 BROADSTRAIK AVENUE ELRICK
WESTHILL
ABERDEENSHIRE
AB32 6DA
SCOTLAND |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ROBSON / 08/10/2018 |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ROBSON / 08/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-07 |
delete address 33 BERRYHILL CIRCLE SKENE WESTHILL ABERDEENSHIRE AB32 6BE |
| 2017-09-07 |
insert address 12 BROADSTRAIK AVENUE ELRICK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6DA |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
33 BERRYHILL CIRCLE SKENE
WESTHILL
ABERDEENSHIRE
AB32 6BE |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ROBSON / 08/08/2017 |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ROBSON / 08/08/2017 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBSON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-08 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 33 BERRYHILL CIRCLE SKENE WESTHILL ABERDEENSHIRE SCOTLAND AB32 6BE |
| 2015-06-08 |
insert address 33 BERRYHILL CIRCLE SKENE WESTHILL ABERDEENSHIRE AB32 6BE |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-20 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-13 => 2016-02-29 |
| 2014-10-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 24 BROADSTRAIK DRIVE ELRICK WESTHILL ABERDEENSHIRE AB32 6JG |
| 2014-09-07 |
insert address 33 BERRYHILL CIRCLE SKENE WESTHILL ABERDEENSHIRE SCOTLAND AB32 6BE |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
24 BROADSTRAIK DRIVE
ELRICK
WESTHILL
ABERDEENSHIRE
AB32 6JG |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ROBSON / 03/07/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROBSON / 03/07/2014 |
| 2014-06-07 |
delete address 24 BROADSTRAIK DRIVE ELRICK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6JG |
| 2014-06-07 |
insert address 24 BROADSTRAIK DRIVE ELRICK WESTHILL ABERDEENSHIRE AB32 6JG |
| 2014-06-07 |
insert sic_code 71129 - Other engineering activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-30 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |