| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES |
| 2024-12-16 |
delete about_pages_linkeddomain studionec.com |
| 2024-12-16 |
delete client_pages_linkeddomain studionec.com |
| 2024-12-16 |
delete contact_pages_linkeddomain studionec.com |
| 2024-12-16 |
delete index_pages_linkeddomain studionec.com |
| 2024-12-16 |
delete service_pages_linkeddomain studionec.com |
| 2024-12-16 |
delete terms_pages_linkeddomain studionec.com |
| 2024-08-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2954340001 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD CAMERON |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUATERRA TRAINING LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
delete managingdirector Keith Adam |
| 2023-01-27 |
delete otherexecutives Gordon Gibb |
| 2023-01-27 |
delete person Gordon Gibb |
| 2023-01-27 |
delete person Karen Mcara |
| 2023-01-27 |
delete person Keith Adam |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents CESSATION OF GORDON SCOTT GIBB AS A PSC |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON GIBB |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-18 |
delete source_ip 160.153.217.129 |
| 2022-04-18 |
insert source_ip 92.205.91.135 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-08-23 |
insert person Catriona Jamieson |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
delete source_ip 160.153.133.215 |
| 2020-09-24 |
insert source_ip 160.153.217.129 |
| 2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-06 |
delete source_ip 160.153.138.163 |
| 2020-06-06 |
insert source_ip 160.153.133.215 |
| 2020-05-07 |
delete source_ip 160.153.137.218 |
| 2020-05-07 |
insert source_ip 160.153.138.163 |
| 2020-04-06 |
delete source_ip 143.95.85.43 |
| 2020-04-06 |
insert source_ip 160.153.137.218 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-12-05 |
delete person Fiona Skene |
| 2019-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-05 |
delete person Charles Wilson |
| 2019-04-05 |
delete personal_emails he..@polaris-learning.com |
| 2019-04-05 |
delete email he..@polaris-learning.com |
| 2019-04-05 |
delete index_pages_linkeddomain gotowebinar.com |
| 2019-02-25 |
insert personal_emails he..@polaris-learning.com |
| 2019-02-25 |
delete person Clive Zikmann |
| 2019-02-25 |
insert email he..@polaris-learning.com |
| 2019-02-25 |
insert index_pages_linkeddomain gotowebinar.com |
| 2019-01-23 |
delete index_pages_linkeddomain gotowebinar.com |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-12-21 |
insert index_pages_linkeddomain gotowebinar.com |
| 2018-07-26 |
delete index_pages_linkeddomain gotowebinar.com |
| 2018-07-26 |
insert person Fiona Skene |
| 2018-05-10 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-10-03 |
insert index_pages_linkeddomain gotowebinar.com |
| 2017-07-21 |
delete otherexecutives Michael Mortimer |
| 2017-07-21 |
delete person Linda Booth |
| 2017-07-21 |
delete person Michael Mortimer |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
delete address Aquaterra House
Tofthills Avenue, Midmill Business Park, Kintore AB51 0QP |
| 2017-06-12 |
delete index_pages_linkeddomain thesafetyexpo.uk |
| 2017-05-07 |
delete person Michelle Fong |
| 2017-05-07 |
insert address Aquaterra House
Tofthills Avenue, Midmill Business Park, Kintore AB51 0QP |
| 2017-05-07 |
insert index_pages_linkeddomain thesafetyexpo.uk |
| 2017-05-07 |
update person_title Helen Rush: Business Development Manager => Blended Learning Project Manager / Business Development Manager |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-11 |
update person_description Karen Mcara => Karen Mcara |
| 2016-11-28 |
insert general_emails in..@polaris-learning.com |
| 2016-11-28 |
delete partner Baxters |
| 2016-11-28 |
delete partner Dawnfresh |
| 2016-11-28 |
delete source_ip 176.32.230.14 |
| 2016-11-28 |
insert address 12 Meadows Industrial Estate
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0EZ |
| 2016-11-28 |
insert email in..@polaris-learning.com |
| 2016-11-28 |
insert index_pages_linkeddomain google.com |
| 2016-11-28 |
insert index_pages_linkeddomain youtube.com |
| 2016-11-28 |
insert phone +44 (0)1651 873398 |
| 2016-11-28 |
insert source_ip 143.95.85.43 |
| 2016-11-28 |
update robots_txt_status www.polaris-learning.com: 404 => 200 |
| 2016-06-10 |
delete email ed@polaris-learning.com |
| 2016-06-10 |
delete email ja..@polaris-learning.com |
| 2016-06-10 |
delete person Dr Ed Barclay |
| 2016-06-10 |
delete person Jackie Reid |
| 2016-06-10 |
update person_description Karen Simpson => Karen Simpson |
| 2016-06-10 |
update person_title Karen Simpson: Accounts Administrator => Office Manager |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-14 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-12-02 |
insert email ca..@polaris-learning.com |
| 2015-12-02 |
insert email ge..@polaris-learning.com |
| 2015-12-02 |
insert email is..@polaris-learning.com |
| 2015-12-02 |
insert email li..@polaris-learning.com |
| 2015-12-02 |
insert person Callum Duncan |
| 2015-12-02 |
insert person George Johnstone |
| 2015-12-02 |
insert person Isobel Reid |
| 2015-12-02 |
insert person Linda Booth |
| 2015-12-02 |
update person_description Michael Mortimer => Michael Mortimer |
| 2015-08-03 |
delete email be..@polaris-learning.com |
| 2015-08-03 |
delete person Bethan Jackson |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
insert personal_emails ka..@polaris-learning.com |
| 2015-05-05 |
insert email ch..@polaris-learning.com |
| 2015-05-05 |
insert email ka..@polaris-learning.com |
| 2015-05-05 |
insert person Charlie Wilson |
| 2015-05-05 |
insert person Karen Simpson |
| 2015-03-25 |
delete email ra..@polaris-learning.com |
| 2015-03-25 |
delete person Rachel Stoddart |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-16 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-10-31 |
delete email ai..@polaris-learning.com |
| 2014-10-31 |
delete person Aileen Loggie |
| 2014-08-14 |
insert management_pages_linkeddomain aberdeenbusinessnetwork.ning.com |
| 2014-08-14 |
update person_description Keith Adam => Keith Adam |
| 2014-06-24 |
delete otherexecutives Aileen Loggie |
| 2014-06-24 |
insert email ji..@polaris-learning.com |
| 2014-06-24 |
insert person Jim Coutts |
| 2014-06-24 |
update person_description Alastair Dickie => Alastair Dickie |
| 2014-06-24 |
update person_title Aileen Loggie: Administration Officer => Office Supervisor |
| 2014-06-24 |
update person_title Alastair Dickie: Consultant => Senior Consultant |
| 2014-06-24 |
update person_title Bill Strachan: Consultant => Senior Consultant |
| 2014-06-24 |
update person_title Catriona Sloan: Office Manager; Consultant => Managing Consultant |
| 2014-06-24 |
update person_title Dr Ed Barclay: Consultant => Senior Consultant |
| 2014-06-24 |
update person_title Helen Rush: Business Development => Business Development Manager |
| 2014-06-24 |
update person_title Karen McAra: Consultant => Managing Consultant |
| 2014-05-12 |
update person_description Clive Zikmann => Clive Zikmann |
| 2014-05-12 |
update person_title Sarah Rennie: Administration Assistant => Training Co - Ordinator |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-17 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT GIBB / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH ADAM / 26/01/2010 |
| 2009-06-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ADAM / 13/01/2009 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |