| 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 |
| 2023-10-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-02-07 |
delete address DALBLAIR SOUTH STREET BURRELTON BLAIRGOWRIE SCOTLAND PH13 9PE |
| 2022-02-07 |
insert address MEADOWSIDE EAST WHITEFIELD FARM BURRELTON BLAIRGOWRIE SCOTLAND PH13 9PS |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
DALBLAIR SOUTH STREET
BURRELTON
BLAIRGOWRIE
PH13 9PE
SCOTLAND |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN SHAW / 04/01/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SHAW / 25/09/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN SHAW / 25/09/2021 |
| 2021-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SHAW / 20/11/2021 |
| 2021-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE ABBOTT |
| 2021-10-07 |
delete address SKYBRAE HOUSE URY ESTATE STONEHAVEN SCOTLAND AB39 3ST |
| 2021-10-07 |
insert address DALBLAIR SOUTH STREET BURRELTON BLAIRGOWRIE SCOTLAND PH13 9PE |
| 2021-10-07 |
update registered_address |
| 2021-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2021 FROM
SKYBRAE HOUSE URY ESTATE
STONEHAVEN
AB39 3ST
SCOTLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 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 |
| 2020-10-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 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 |
| 2019-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE ABBBOTT / 02/11/2019 |
| 2019-10-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-10-07 |
delete address SKYBRAE COTTAGE URY ESTATE STONEHAVEN ABERDEENSHIRE SCOTLAND AB39 3ST |
| 2018-10-07 |
insert address SKYBRAE HOUSE URY ESTATE STONEHAVEN SCOTLAND AB39 3ST |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
SKYBRAE COTTAGE URY ESTATE
STONEHAVEN
ABERDEENSHIRE
AB39 3ST
SCOTLAND |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-11 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-14 => 2016-10-31 |
| 2015-09-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 54 HILLVIEW ROAD AUCHENBLAE LAURENCEKIRK SCOTLAND AB30 1XH |
| 2015-02-07 |
insert address SKYBRAE COTTAGE URY ESTATE STONEHAVEN ABERDEENSHIRE SCOTLAND AB39 3ST |
| 2015-02-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
54 HILLVIEW ROAD
AUCHENBLAE
LAURENCEKIRK
AB30 1XH |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SHAW / 22/01/2015 |
| 2015-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE ABBBOTT / 22/01/2015 |
| 2015-01-20 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |