| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 42 FINDHORN PLACE EDINBURGH EH9 2NT |
| 2018-12-07 |
insert address WESTERTOWN ROTHIENORMAN INVERURIE SCOTLAND AB51 8US |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
42 FINDHORN PLACE
EDINBURGH
EH9 2NT |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT SPARK ENERGY LIMITED |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKIE'S LIMITED |
| 2017-06-27 |
update statutory_documents CESSATION OF BRIGHT SPARK ENERGY LIMITED AS A PSC |
| 2017-06-27 |
update statutory_documents CESSATION OF MACKIES LIMITED AS A PSC |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT SPARK ENERGY LIMITED |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKIES LIMITED |
| 2017-06-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-29 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-10 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-02 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 42 FINDHORN PLACE EDINBURGH SCOTLAND EH9 2NT |
| 2014-07-07 |
insert address 42 FINDHORN PLACE EDINBURGH EH9 2NT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-23 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED |
| 2013-07-02 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MACKIE |
| 2013-07-01 |
delete address 497 NORTH DEESIDE ROAD CULTS ABERDEEN ABERDEEN SCOTLAND AB15 9ES |
| 2013-07-01 |
insert address 42 FINDHORN PLACE EDINBURGH SCOTLAND EH9 2NT |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
497 NORTH DEESIDE ROAD
CULTS
ABERDEEN
ABERDEEN
AB15 9ES
SCOTLAND |
| 2013-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MACKIE |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-06-25 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-07-11 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OGILVY CAMERON / 10/07/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
497 497 NORTH DEESIDE ROAD
CULTS
ABERDEEN
ABERDEEN
AB15 9ES
SCOTLAND |
| 2010-09-24 |
update statutory_documents COMPANY NAME CHANGED ADVANCED OILFIELD COMPOSITES LIMITED
CERTIFICATE ISSUED ON 24/09/10 |
| 2010-09-24 |
update statutory_documents CHANGE OF NAME 21/09/2010 |
| 2010-07-20 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
NEWTON OF COULLIE BLAIRDAFF
INVERURIE
ABERDEENSHIRE
AB51 5LS |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |