| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-08-25 |
delete office_emails ed..@selectsurveyors.co.uk |
| 2024-08-25 |
delete address Suite 26
196 Rose Street
Edinburgh
EH2 4AT |
| 2024-08-25 |
delete email ed..@selectsurveyors.co.uk |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-20 |
delete index_pages_linkeddomain gov.scot |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-31 |
insert index_pages_linkeddomain gov.scot |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 8.00 |
| 2019-04-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-06 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 4.0 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-25 |
delete address 196 Kilmarnock Road
Shawlands
Glasgow
G41 3PG |
| 2017-05-25 |
insert address Building One, Suite A
Burnfield Ave
Giffnock, Glasgow
G46 7TL |
| 2017-05-25 |
update primary_contact 196 Kilmarnock Road
Shawlands
Glasgow
G41 3PG => Building One, Suite A
Burnfield Ave
Giffnock, Glasgow
G46 7TL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-04-05 |
update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 4.00 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
delete source_ip 85.233.160.130 |
| 2015-08-27 |
insert source_ip 81.88.60.34 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-08 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-25 |
insert office_emails ed..@selectsurveyors.co.uk |
| 2014-12-25 |
insert about_pages_linkeddomain rics.org |
| 2014-12-25 |
insert address 196 Rose St
Edinburgh
EH2 4AT |
| 2014-12-25 |
insert email ed..@selectsurveyors.co.uk |
| 2014-12-25 |
insert email gl..@selectsurveyors.co.uk |
| 2014-12-25 |
insert registration_number SC425473 |
| 2014-07-07 |
delete address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2014-07-07 |
insert address 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-06 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-01 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-05 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-23 |
delete address C/O PINSENT MASONS LLP JOHNSTONE HOUSE ABERDEEN AB10 1UD |
| 2013-06-23 |
insert address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
insert company_previous_name PACIFIC SHELF 1711 LIMITED |
| 2013-06-22 |
update name PACIFIC SHELF 1711 LIMITED => SELECT SURVEYORS LIMITED |
| 2012-10-16 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
C/O PINSENT MASONS LLP
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1UD |
| 2012-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS BAIRD |
| 2012-09-12 |
update statutory_documents COMPANY NAME CHANGED PACIFIC SHELF 1711 LIMITED
CERTIFICATE ISSUED ON 12/09/12 |
| 2012-09-12 |
update statutory_documents CHANGE OF NAME 11/09/2012 |
| 2012-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |