| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-24 |
delete address 9 Queen's Road
Aberdeen AB15 4YL |
| 2020-05-24 |
insert address Bridge House
27 Crown Terrace
Aberdeen
AB11 6HD |
| 2020-05-24 |
update primary_contact 9 Queen's Road
Aberdeen AB15 4YL => Bridge House
27 Crown Terrace
Aberdeen
AB11 6HD |
| 2020-04-07 |
delete address CITIBASE 9 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2020-04-07 |
insert address 19 BON ACCORD CRESCENT ABERDEEN SCOTLAND AB11 6DE |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
CITIBASE 9 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-01-22 |
delete phone 01224 561 528 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
delete address 10 (Basement) Albyn Terrace
Aberdeen
AB10 1YP |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
delete otherexecutives Caris Doig |
| 2018-08-13 |
delete email ca..@eagleorchid.com |
| 2018-08-13 |
delete person Caris Doig |
| 2018-03-07 |
delete address 10 ALBYN TERRACE ABERDEEN ABERDEEN CITY AB10 1YP |
| 2018-03-07 |
insert address CITIBASE 9 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2018-03-07 |
update registered_address |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
10 ALBYN TERRACE
ABERDEEN
ABERDEEN CITY
AB10 1YP |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ARMOUR |
| 2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ARMOUR / 03/07/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
insert address 9 Queen's Road
Aberdeen AB15 4YL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-10 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ARMOUR / 01/12/2015 |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-11 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 10 ALBYN TERRACE ABERDEEN ABERDEEN CITY SCOTLAND AB10 1YP |
| 2014-02-07 |
insert address 10 ALBYN TERRACE ABERDEEN ABERDEEN CITY AB10 1YP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-19 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ARMOUR |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-01-30 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
CARDEN CHURCH 6 CARDEN PLACE
ABERDEEN
AB10 1UR
SCOTLAND |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-30 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
181 ANDERSON DRIVE
ABERDEEN
AB15 6BT |
| 2011-01-24 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents COMPANY NAME CHANGED ORCHID MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 19/01/11 |
| 2011-01-19 |
update statutory_documents CHANGE OF NAME 05/01/2011 |
| 2010-02-24 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 100.00 |
| 2010-02-12 |
update statutory_documents CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
WHITEHALL HOUSE 33 YEAMAN SHORE
DUNDEE
DD1 4BJ
UNITED KINGDOM |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ARMOUR |
| 2010-02-12 |
update statutory_documents SECRETARY APPOINTED MRS JANE ARMOUR |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHESON |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 2010-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |