| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-10-30 |
delete address 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 2020-10-30 |
insert address GREENWOOD LOCH FISHERIE TURRIFF SCOTLAND AB53 5SS |
| 2020-10-30 |
update registered_address |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
23 CARDEN PLACE
ABERDEEN
AB10 1UQ |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE DONNELLY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4539980001 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-08-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-08 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-05 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-07-05 => 2015-03-05 |
| 2015-04-07 |
delete address 23 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UQ |
| 2015-04-07 |
insert address 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-08-02 => 2016-04-02 |
| 2015-04-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-11-07 |
delete address 10 CARDEN PLACE ABERDEEN AB10 1UR |
| 2014-11-07 |
insert address 23 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UQ |
| 2014-11-07 |
update registered_address |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
10 CARDEN PLACE
ABERDEEN
AB10 1UR |
| 2014-08-07 |
delete address 10 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UR |
| 2014-08-07 |
insert address 10 CARDEN PLACE ABERDEEN AB10 1UR |
| 2014-08-07 |
insert sic_code 55201 - Holiday centres and villages |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |