| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROSS CRUIKSHANK / 08/11/2023 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-16 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents CESSATION OF STUART JOHNSTON OSTLE AS A PSC |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OSTLE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-13 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-07 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address UNIT 1,2 & 3 OLD MART MARKET ROAD LAURENCEKIRK UNITED KINGDOM AB30 1DG |
| 2015-11-09 |
insert address UNIT 1,2 & 3 OLD MART MARKET ROAD LAURENCEKIRK AB30 1DG |
| 2015-11-09 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-29 |
update statutory_documents 30/09/15 FULL LIST |
| 2014-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |