| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA MAY DAVIDSON / 04/07/2023 |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MOIRA DAVIDSON / 04/07/2023 |
| 2023-07-05 |
update statutory_documents CESSATION OF ALBERT MALCOLM MCINTOSH AS A PSC |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT MALCOLM MCINTOSH |
| 2018-09-05 |
update statutory_documents CESSATION OF ALBERT MALCOLM MCINTOSH AS A PSC |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT MALCOLM MCINTOSH |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MAY DAVIDSON |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MOIRA DAVIDSON |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ALBERT MCINTOSH / 09/07/2018 |
| 2018-08-02 |
update statutory_documents SUB-DIVISION
09/07/18 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents ADOPT ARTICLES 30/10/2017 |
| 2018-03-05 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 5826592.00 |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-04 => 2017-08-31 |
| 2016-05-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address BIRCHMOSS PLANT & STORAGE DEPOT ECHT WESTHILL ABERDEENSHIRE UNITED KINGDOM AB32 6XL |
| 2015-10-09 |
insert address BIRCHMOSS PLANT & STORAGE DEPOT ECHT WESTHILL ABERDEENSHIRE AB32 6XL |
| 2015-10-09 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-09-04 |
| 2015-10-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-22 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-03-07 |
update account_ref_month 9 => 11 |
| 2015-02-20 |
update statutory_documents CURREXT FROM 30/09/2015 TO 30/11/2015 |
| 2015-02-18 |
update statutory_documents SECRETARY APPOINTED JACQUELINE MOIRA DAVIDSON |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BARR |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARR |
| 2014-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |