| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WOOD |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CLUBB |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents ADOPT ARTICLES 10/01/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED RHONA ANN PIRIE |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON DUNCAN PIRIE |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA ANN PIRIE |
| 2018-12-18 |
update statutory_documents CESSATION OF VALENCIA LENDING LIMITED AS A PSC |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5255150001 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENCIA LENDING LIMITED |
| 2018-01-29 |
update statutory_documents CESSATION OF GORDON DUNCAN PIRIE AS A PSC |
| 2018-01-29 |
update statutory_documents CESSATION OF RHONA ANN PIRIE AS A PSC |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-29 => 2019-03-31 |
| 2017-10-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 BROOMHILL ROAD
ABERDEEN
AB10 6JA
SCOTLAND |
| 2017-05-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2017-05-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-05-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2017-02-07 |
insert sic_code 41100 - Development of building projects |
| 2017-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5255150001 |
| 2016-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-31 |
update statutory_documents ALTER ARTICLES 21/03/2016 |
| 2016-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2016-01-29 |
update statutory_documents CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 2016-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |