| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG ROBERTSON |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SCOTT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RACHEL HOLMES |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS JULIETTE BUCHAN |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN URQUHART |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CUMMING |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DEREK FLETT DUNCAN |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE SHEWAN |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DEMPSTER |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SIMPSON |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY SELLAR |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA SCOTT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 1A CLUNY SQUARE BUCKIE SCOTLAND AB56 1AH |
| 2020-05-07 |
insert address 26-30 MARINE PLACE BUCKIE SCOTLAND AB56 1UT |
| 2020-05-07 |
update registered_address |
| 2020-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM
1A CLUNY SQUARE
BUCKIE
AB56 1AH
SCOTLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GREG JAMES ROBERTSON |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROSS |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ASHLEY YOUNG |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CUMMING |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address 1A CLUNY SQUARE BUCKIE AB52 1AH |
| 2017-10-07 |
insert address 1A CLUNY SQUARE BUCKIE SCOTLAND AB56 1AH |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
1A CLUNY SQUARE
BUCKIE
AB52 1AH |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED TRACY SELLAR |
| 2017-04-26 |
update account_ref_month 1 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATTERSON |
| 2017-03-01 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LINDSAY |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN STRACHAN |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART LINDSAY HUYTON |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL TRACEY DEMPSTER |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAITH HOULDING |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROYAN |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIDDOWSON |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ELIZABETH MACKINTOSH |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-10-03 |
update statutory_documents DIRECTOR APPOINTED ANNE LINDSAY |
| 2015-10-03 |
update statutory_documents DIRECTOR APPOINTED INSPECTOR EWAN STRACHAN |
| 2015-10-01 |
update statutory_documents 18/09/15 NO MEMBER LIST |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUGHES |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED FAITH ANNE HOULDING |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED FRANCIS GERARD HUGHES |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED JAMES O'CONNOR |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LINDSAY |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN STRACHAN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-10-01 |
update statutory_documents 18/09/14 NO MEMBER LIST |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED EWAN STRACHAN |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-14 |
update statutory_documents 18/09/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED ANNE LINDSAY |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEVENNEY |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCGREEVER |
| 2012-11-02 |
update statutory_documents 18/09/12 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JOHN ANDREW DIVERS |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK SINCLAIR COOPER |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL |
| 2011-10-19 |
update statutory_documents 18/09/11 NO MEMBER LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR URQUHART / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER ROYAN / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GARDINER / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIA MCGREEVER / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ANGUS / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEVENNEY / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ELLIOT SIMPSON / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE MASSON URQUHART / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT RUSSELL / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY PLACE WIDDOWSON / 18/09/2011 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL KILGOUR ROSS / 18/09/2011 |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-09 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/01/2011 |
| 2010-10-15 |
update statutory_documents 18/09/10 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS GUNN |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN MARIA MCGREEVER |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED ANGUS FRASER GUNN |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED DAVID ALISTAIR URQUHART |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERTSON |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED JAMES FRASER ROYAN |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT GARDINER |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES ANGUS |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DEVENNEY |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ELLIOT SIMPSON |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE MASSON URQUHART |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRANT RUSSELL |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TIMOTHY PLACE WIDDOWSON |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED NEIL KILGOUR ROSS |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2009-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |