| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-07 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-27 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-07 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 3 => 4 |
| 2016-09-08 |
update num_mort_outstanding 3 => 4 |
| 2016-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4599830004 |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN LEASK |
| 2015-11-08 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-11-08 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-09 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED JORDAN JOHN LEASK |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-24 => 2016-10-31 |
| 2015-05-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 9 => 1 |
| 2015-02-03 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/01/2015 |
| 2015-01-07 |
delete address STJOAL BIXTER SHETLAND UNITED KINGDOM ZE2 9LX |
| 2015-01-07 |
insert address STJOAL BIXTER SHETLAND ZE2 9LX |
| 2015-01-07 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-09-24 |
| 2015-01-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-12-05 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 1 => 3 |
| 2014-05-07 |
update num_mort_outstanding 1 => 3 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4599830002 |
| 2014-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4599830003 |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4599830001 |
| 2013-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |