| Date | Description |
|---|
| 2023-07-07 |
delete source_ip 91.109.247.10 |
| 2023-07-07 |
insert source_ip 109.70.148.51 |
| 2023-07-07 |
update robots_txt_status www.graymaterial.co.uk: 404 => 200 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-08-07 |
update account_category FULL => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 4 => 6 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-07 |
update num_mort_satisfied 2 => 3 |
| 2021-04-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1720830002 |
| 2021-04-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1720830005 |
| 2021-04-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1720830006 |
| 2021-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1720830006 |
| 2021-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1720830003 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1720830005 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA TODD |
| 2020-07-07 |
delete company_previous_name SKITHELAUBERHORN LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHS GROUP (HOLDINGS) LTD |
| 2020-03-09 |
update statutory_documents CESSATION OF GRAY FORKLIFT GROUP (HOLDINGS) LTD AS A PSC |
| 2020-03-07 |
update num_mort_outstanding 3 => 2 |
| 2020-03-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1720830004 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
delete source_ip 83.170.96.109 |
| 2019-10-22 |
insert source_ip 91.109.247.10 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY FORKLIFT GROUP (HOLDINGS) LTD |
| 2019-01-31 |
update statutory_documents CESSATION OF PETER GRAY AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA TODD |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM CRAIG |
| 2018-04-25 |
delete email do..@graymaterial.co.uk |
| 2018-03-28 |
insert email do..@graymaterial.co.uk |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-11-20 |
insert contact_pages_linkeddomain webintegrations.co.uk |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-10 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-26 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-01-12 |
delete general_emails in..@greymaterial.co.uk |
| 2016-01-12 |
delete contact_pages_linkeddomain webintegrations.co.uk |
| 2016-01-12 |
delete email in..@greymaterial.co.uk |
| 2016-01-12 |
delete index_pages_linkeddomain webintegrations.co.uk |
| 2015-08-09 |
delete address GATE LODGE MIDMAR, SAUCHEN BY INVERURIE ABERDEENSHIRE |
| 2015-08-09 |
insert address UNIT 1A HENDERSON ROAD LONGMAN INDUSTRIAL ESTATE INVERNESS SCOTLAND IV1 1SN |
| 2015-08-09 |
update account_ref_month 7 => 12 |
| 2015-08-09 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2015-08-09 |
update num_mort_charges 1 => 4 |
| 2015-08-09 |
update num_mort_outstanding 1 => 3 |
| 2015-08-09 |
update num_mort_satisfied 0 => 1 |
| 2015-08-09 |
update registered_address |
| 2015-07-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1720830003 |
| 2015-07-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1720830004 |
| 2015-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1720830004 |
| 2015-07-17 |
update statutory_documents ADOPT ARTICLES 03/07/2015 |
| 2015-07-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-15 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
GATE LODGE
MIDMAR, SAUCHEN
BY INVERURIE
ABERDEENSHIRE |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1720830002 |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1720830003 |
| 2015-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS GRAY |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADYS GRAY |
| 2015-06-13 |
insert general_emails in..@greymaterial.co.uk |
| 2015-06-13 |
delete fax 01463 717400 |
| 2015-06-13 |
insert address 1A Henderson Road, Longman Industrial Estate, Inverness, IV1 1SN |
| 2015-06-13 |
insert email in..@greymaterial.co.uk |
| 2015-06-13 |
insert index_pages_linkeddomain webintegrations.co.uk |
| 2015-06-13 |
update primary_contact null => 1A Henderson Road, Longman Industrial Estate, Inverness, IV1 1SN |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-03-02 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-18 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-03-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-03-04 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-05-10 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-03-07 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLADYS MARGARET GRAY / 06/02/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMPBELL GRAY / 06/02/2010 |
| 2010-03-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-05 |
update statutory_documents COMPANY NAME CHANGED
SKITHELAUBERHORN LIMITED
CERTIFICATE ISSUED ON 06/06/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS; AMEND |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents £ NC 10000/1000000
28/05/97 |
| 1997-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 1997-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/97 FROM:
INVESTMENT HOUSE,
6 UNION ROW
ABERDEEN
AB10 1DQ |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED 28/05/97 |
| 1997-09-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 1997-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |