| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERGUSSON |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 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 |
| 2019-06-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update account_ref_day 30 => 31 |
| 2017-02-10 |
update account_ref_month 4 => 12 |
| 2017-02-10 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
| 2017-01-05 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GORDON FERGUSSON |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LAIRD |
| 2017-01-05 |
update statutory_documents ADOPT ARTICLES 19/12/2016 |
| 2017-01-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-05 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 102.00 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE ANGUS DD1 1HN |
| 2016-05-14 |
insert address XL HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN SCOTLAND AB21 0PS |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-01-14 => 2017-01-31 |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-14 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2016 FROM
CHAPELSHADE HOUSE 78-84 BELL STREET
DUNDEE
ANGUS
DD1 1HN |
| 2016-04-17 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents FIRST GAZETTE |
| 2015-06-10 |
delete address CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE ANGUS SCOTLAND DD1 1HN |
| 2015-06-10 |
insert address CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE ANGUS DD1 1HN |
| 2015-06-10 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date null => 2015-04-14 |
| 2015-06-10 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-01 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |