| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN MCPHERSON |
| 2023-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN MCPHERSON |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALCOLM MCPHERSON / 21/02/2023 |
| 2023-02-22 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 20 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-08-07 |
delete address 30 GORDON STREET ABERDEEN ABERDEENSHIRE AB11 6EW |
| 2019-08-07 |
insert address 1 GREENBRAE COTTAGES UDNY GREEN ELLON SCOTLAND AB41 7RS |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
30 GORDON STREET
ABERDEEN
ABERDEENSHIRE
AB11 6EW |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCPHERSON / 01/07/2019 |
| 2019-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN MCPHERSON / 01/07/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALCOLM MCPHERSON / 01/07/2019 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCPHERSON / 14/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCPHERSON / 14/12/2018 |
| 2018-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN MCPHERSON / 18/12/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2018-12-18 |
update statutory_documents REGISTER SNAPSHOT FOR EW04 |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALCOLM MCPHERSON / 14/12/2018 |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALCOLM MCPHERSON / 14/12/2018 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-03 => 2019-07-31 |
| 2018-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-01-07 |
delete address 72 BURNBRAE ROAD BONNYRIGG MIDLOTHIAN SCOTLAND EH19 3FS |
| 2018-01-07 |
insert address 30 GORDON STREET ABERDEEN ABERDEENSHIRE AB11 6EW |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
72 BURNBRAE ROAD
BONNYRIGG
MIDLOTHIAN
EH19 3FS
SCOTLAND |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2016-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |