| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 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 |
| 2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-23 |
update statutory_documents ADOPT ARTICLES 22/11/2022 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 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 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET KEENAN |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE CLARK / 02/03/2021 |
| 2020-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-15 |
update statutory_documents ADOPT ARTICLES 08/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2018-04-08 |
update statutory_documents CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC |
| 2017-10-07 |
update account_category SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-05-26 |
update statutory_documents ALTER ARTICLES 08/05/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-07 |
update num_mort_charges 4 => 5 |
| 2016-09-07 |
update num_mort_outstanding 4 => 5 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2540530005 |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RITCHIE CLARK |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNN |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2016-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-11 |
delete address 16 CARDEN PLACE ABERDEEN AB10 1FX |
| 2016-03-11 |
insert address 6 & 7 QUEENS TERRACE ABERDEEN SCOTLAND AB10 1XL |
| 2016-03-11 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
16 CARDEN PLACE
ABERDEEN
AB10 1FX |
| 2015-10-06 |
update statutory_documents ADOPT ARTICLES 15/09/2015 |
| 2015-10-06 |
update statutory_documents SUB-DIVISION
13/09/15 |
| 2015-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-06 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 153.00 |
| 2015-09-24 |
update statutory_documents SECOND FILING WITH MUD 11/08/15 FOR FORM AR01 |
| 2015-09-24 |
update statutory_documents 25/03/06 STATEMENT OF CAPITAL GBP 150000 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDERSON CLARK |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PUGH |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES KEENAN |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-24 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAEME GUNN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-28 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-20 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES THOMSON |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCCALL |
| 2012-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-23 |
update statutory_documents 11/08/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents 11/08/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES HAMILTON KEENAN / 11/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR KEENAN / 11/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELVIN KEENAN / 11/08/2010 |
| 2010-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-26 |
update statutory_documents 11/08/09 NO CHANGES |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE KEENAN |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED
25/03/06 |
| 2006-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |