| 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 |
| 2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-05-07 |
delete address MILL OF MILTON SMIDDY BUILDING 3 FYVIE TURRIFF SCOTLAND AB53 8JP |
| 2022-05-07 |
insert address LITTLE GOURDAS FYVIE TURRIFF SCOTLAND AB53 8RX |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
MILL OF MILTON SMIDDY BUILDING 3 FYVIE
TURRIFF
AB53 8JP
SCOTLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER WILLOX / 09/02/2021 |
| 2020-12-07 |
delete address LITTLE GOURDAS FYVIE TURRIFF SCOTLAND AB53 8RX |
| 2020-12-07 |
insert address MILL OF MILTON SMIDDY BUILDING 3 FYVIE TURRIFF SCOTLAND AB53 8JP |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
BUILDING 3 FYVIE
TURRIFF
AB53 8JP
SCOTLAND |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
LITTLE GOURDAS FYVIE
TURRIFF
AB53 8RX
SCOTLAND |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-30 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 100.00 |
| 2020-07-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-07 |
update account_ref_month 8 => 1 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2020-10-31 |
| 2019-12-19 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/01/2020 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLOX / 24/04/2017 |
| 2017-01-08 |
delete address MAINS HOUSE FYVIE TURRIFF ABERDEENSHIRE AB53 8JS |
| 2017-01-08 |
insert address LITTLE GOURDAS FYVIE TURRIFF SCOTLAND AB53 8RX |
| 2017-01-08 |
update registered_address |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
MAINS HOUSE FYVIE
TURRIFF
ABERDEENSHIRE
AB53 8JS |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-13 => 2017-05-31 |
| 2016-05-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address MAINS HOUSE FYVIE TURRIFF ABERDEENSHIRE SCOTLAND AB53 8JS |
| 2015-10-08 |
insert address MAINS HOUSE FYVIE TURRIFF ABERDEENSHIRE AB53 8JS |
| 2015-10-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-02 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-08-12 |
delete address 28 HIGH STREET CUMINESTOWN SCOTLAND AB53 5YD |
| 2015-08-12 |
insert address MAINS HOUSE FYVIE TURRIFF ABERDEENSHIRE SCOTLAND AB53 8JS |
| 2015-08-12 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
28 HIGH STREET
CUMINESTOWN
AB53 5YD
SCOTLAND |
| 2014-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |