| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address NETHERTON BUSINESS CENTRE KEMNAY INVERURIE ABERDEENSHIRE SCOTLAND AB51 5LX |
| 2021-02-08 |
insert address CORSINDAE SAUCHEN INVERURIE SCOTLAND AB51 7PP |
| 2021-02-08 |
update registered_address |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
NETHERTON BUSINESS CENTRE KEMNAY
INVERURIE
ABERDEENSHIRE
AB51 5LX
SCOTLAND |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/12/2020 |
| 2020-12-10 |
update statutory_documents SECRETARY APPOINTED MR RICHARD LAURENCE OLIPHANT FYFFE |
| 2020-12-10 |
update statutory_documents CESSATION OF ROBERT ALEXANDER DEY AS A PSC |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEY |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DEY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE OLIPHANT FYFFE / 15/09/2019 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address OLD ESTATE OFFICE CLUNY CASTLE SAUCHEN INVERURIE ABERDEENSHIRE AB51 7RT |
| 2016-12-20 |
insert address NETHERTON BUSINESS CENTRE KEMNAY INVERURIE ABERDEENSHIRE SCOTLAND AB51 5LX |
| 2016-12-20 |
update reg_address_care_of RIVER DON TRUST => null |
| 2016-12-20 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
C/O RIVER DON TRUST
OLD ESTATE OFFICE CLUNY CASTLE
SAUCHEN
INVERURIE
ABERDEENSHIRE
AB51 7RT |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-18 |
update statutory_documents 18/09/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address OLD ESTATE OFFICE CLUNY CASTLE SAUCHEN INVERURIE ABERDEENSHIRE SCOTLAND AB51 7RT |
| 2014-11-07 |
insert address OLD ESTATE OFFICE CLUNY CASTLE SAUCHEN INVERURIE ABERDEENSHIRE AB51 7RT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-09 |
update statutory_documents 18/09/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MORRISON |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-19 |
update statutory_documents 18/09/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-18 |
update statutory_documents 18/09/12 NO MEMBER LIST |
| 2012-07-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD MARTIN |
| 2011-10-10 |
update statutory_documents 18/09/11 NO MEMBER LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORRISON / 10/10/2011 |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WALLACE |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKAY |
| 2011-08-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
15 GOLDEN SQUARE
ABERDEEN
AB10 1WF |
| 2010-10-08 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ALEXANDER DEY |
| 2010-10-08 |
update statutory_documents 18/09/10 NO MEMBER LIST |
| 2010-10-07 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ALEXANDER DEY |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL ALLEN MOORE MARTIN / 18/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORRISON / 18/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER DEY / 18/09/2010 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN WILLIAM MCKAY |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON |
| 2009-10-30 |
update statutory_documents 18/09/09 NO MEMBER LIST |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMISH YOUNG |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED DR SAMUEL ALLEN MOORE MARTIN |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN MORRISON |
| 2008-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |