| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER URQUHART / 05/05/2017 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA ETHEL URQUHART / 05/05/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-24 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-14 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 28 BROAD STREET PETERHEAD UNITED KINGDOM AB42 1BY |
| 2015-07-07 |
insert address 28 BROAD STREET PETERHEAD AB42 1BY |
| 2015-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-02 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |