| Date | Description |
|---|
| 2024-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, NO UPDATES |
| 2024-04-07 |
update account_category FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 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 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT-GOBAIN LIMITED |
| 2022-08-25 |
update statutory_documents CESSATION OF SCOTFRAME LIMITED AS A PSC |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 08/01/2021 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAMMACK / 08/01/2021 |
| 2021-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 2020-05-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWNHAM |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
| 2017-12-10 |
update account_ref_day 30 => 31 |
| 2017-12-10 |
update account_ref_month 4 => 12 |
| 2017-12-10 |
update accounts_next_due_date 2019-01-31 => 2018-09-30 |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR |
| 2017-11-27 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARE MALO |
| 2017-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALUN OXENHAM / 31/10/2017 |
| 2017-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-11-08 |
update num_mort_outstanding 1 => 0 |
| 2017-11-08 |
update num_mort_satisfied 0 => 1 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STRICKLAND CHALDECOTT |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED KARE MALO |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR |
| 2017-11-01 |
update statutory_documents SECRETARY APPOINTED ALUN OXENHAM |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CRUICKSHANK |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILNE |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL IRWIN |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSTONE |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSTONE |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTFRAME LIMITED |
| 2017-08-17 |
update statutory_documents CESSATION OF ROBERT THOMAS EDWARDS AS A PSC |
| 2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT EDWARDS |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOHNSTONE |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN THOMSON |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUICKSHANK |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-08 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-21 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ALEXANDER JOHNSTONE |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-09 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-05 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update account_category MEDUM => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-12 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-15 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-06-22 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS EDWARDS / 01/07/2010 |
| 2011-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-06 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRUICKSHANK / 30/05/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KENNETH MILNE / 30/05/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOSEPH IRWIN / 30/05/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD BARRON / 30/05/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE CRUICKSHANK / 30/05/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SIMPSON / 30/05/2010 |
| 2009-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents £ IC 50000/20000
12/02/03
£ SR 30000@1=30000 |
| 2003-02-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2003-02-24 |
update statutory_documents SECTION 381A AGREEMENT 12/02/03 |
| 2003-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/01 |
| 2001-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 2001-02-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED
03/12/97 |
| 1998-06-17 |
update statutory_documents £ NC 60000/110000
03/12 |
| 1998-06-17 |
update statutory_documents SHARE RIGHTS 03/12/97 |
| 1998-02-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/97 FROM:
100 UNION STREET
ABERDEEN
AB10 1QR |
| 1997-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 1994-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/94 FROM:
BURGH HOUSE
7-9 KING STREET
ABERDEEN |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1991-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/89 FROM:
24 CASTLE STREET
EDINBURGH
EH2 3HT |
| 1989-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |