| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2023 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents CESSATION OF NICOLAS CIRILO IBANEZ SCOTT AS A PSC |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/09/2023 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED EDMUNDO GONZALEZ |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUNDO GONZALEZ / 20/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 9 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-03 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-11-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-11-07 |
insert sic_code 01500 - Mixed farming |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS CIRILO IBANEZ / 06/04/2016 |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PICKARD |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address SUITE G, RIVERVIEW HOUSE FRIARTON ROAD PERTH SCOTLAND PH2 8DF |
| 2017-11-07 |
insert address KILCHOAN KILMELFORD OBAN SCOTLAND PA34 4XD |
| 2017-11-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
SUITE G, RIVERVIEW HOUSE FRIARTON ROAD
PERTH
PH2 8DF
SCOTLAND |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS CIRILO IBANEZ |
| 2017-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-24 => 2018-06-30 |
| 2017-05-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 5 ATHOLL CRESCENT EDINBURGH UNITED KINGDOM EH3 8EJ |
| 2017-04-26 |
insert address SUITE G, RIVERVIEW HOUSE FRIARTON ROAD PERTH SCOTLAND PH2 8DF |
| 2017-04-26 |
update registered_address |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
5 ATHOLL CRESCENT EDINBURGH
EH3 8EJ
UNITED KINGDOM |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD PICKARD |
| 2016-12-20 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-10-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2015-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |