| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, 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 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 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 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK FORBES / 29/08/2019 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DEREK FORBES / 29/08/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address 8 ALBERT STREET ABERDEEN AB25 1XQ |
| 2018-06-07 |
insert address 4 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
8 ALBERT STREET
ABERDEEN
AB25 1XQ |
| 2018-05-08 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 900.00 |
| 2018-05-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-03-18 |
update statutory_documents ARTICLE 14(1) IS HERBY DISAPPLIED WITH RESPECT TO THE TRANSACTIONS OR ARRANGEMENTS OF ELAINE SUTHERLNAD 16/03/2016 |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SUTHERLAND |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK FORBES / 23/10/2015 |
| 2015-10-07 |
delete address 8 ALBERT STREET ABERDEEN SCOTLAND AB25 1XQ |
| 2015-10-07 |
insert address 8 ALBERT STREET ABERDEEN AB25 1XQ |
| 2015-10-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-30 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK FORBES / 01/08/2015 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DEREK FORBES |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE SUTHERLAND |
| 2015-04-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-09 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 950 |
| 2014-10-07 |
delete address 6 ALBERT STREET ABERDEEN SCOTLAND AB25 1XQ |
| 2014-10-07 |
insert address 8 ALBERT STREET ABERDEEN SCOTLAND AB25 1XQ |
| 2014-10-07 |
update account_ref_month 8 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2016-05-22 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-09-05 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
6 ALBERT STREET
ABERDEEN
AB25 1XQ
SCOTLAND |
| 2014-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |