| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5262580001 |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL PATERSON |
| 2023-05-12 |
update statutory_documents CESSATION OF IAN PATERSON AS A PSC |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN PATERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-05-07 |
delete address 26 BINN VIEW BUCKIE SCOTLAND AB56 4HL |
| 2021-05-07 |
insert address 1 GLENBERVIE ROAD ABERDEEN SCOTLAND AB11 9JD |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
26 BINN VIEW
BUCKIE
AB56 4HL
SCOTLAND |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATERSON |
| 2021-04-14 |
update statutory_documents CESSATION OF ALLAN JAMES PATERSON AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN PATERSON |
| 2021-01-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 1 => 2 |
| 2019-07-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON |
| 2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5262580002 |
| 2019-02-07 |
delete address 75 PROSPECT TERRACE ABERDEEN SCOTLAND AB11 7TU |
| 2019-02-07 |
insert address 26 BINN VIEW BUCKIE SCOTLAND AB56 4HL |
| 2019-02-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN PATERSON |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
75 PROSPECT TERRACE
ABERDEEN
AB11 7TU
SCOTLAND |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES PATERSON / 31/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 29 => 31 |
| 2017-10-07 |
update account_ref_month 2 => 1 |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-08 => 2018-10-31 |
| 2017-09-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/01/2017 |
| 2017-04-26 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2017-04-26 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5262580001 |
| 2016-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |