| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 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 |
| 2023-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NEIL THOMPSON / 06/04/2016 |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL THOMPSON / 18/09/2020 |
| 2020-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL THOMPSON / 20/09/2020 |
| 2020-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NEIL THOMPSON / 18/09/2020 |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NEIL THOMPSON / 09/10/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents CESSATION OF ANDREW ROBERT THOMPSON AS A PSC |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-21 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 58A MARKET STREET FORFAR UNITED KINGDOM DD8 3EW |
| 2017-04-27 |
insert address ORCHARDBANK BUSINESS PARK FORFAR ANGUS UNITED KINGDOM DD8 1TD |
| 2017-04-27 |
update registered_address |
| 2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
58A MARKET STREET FORFAR
DD8 3EW
UNITED KINGDOM |
| 2017-01-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2015-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |