| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO 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 |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS CHRISTIE / 01/02/2022 |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE |
| 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 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents CESSATION OF CAI HOLDINGS LIMITED AS A PSC |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/10/2021 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAI HOLDINGS LIMITED / 08/06/2021 |
| 2021-07-28 |
update statutory_documents CESSATION OF SARAH ROBYN MOORE AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 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 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-02 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALEXANDER WHITE |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULL |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER |
| 2018-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ROBYN FORBES / 11/05/2018 |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH ROBYN FORBES / 11/05/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER COULL / 06/03/2018 |
| 2018-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 2017-11-07 |
delete address 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 2017-11-07 |
insert address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
34 ALBYN PLACE
ABERDEEN
AB10 1FW |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAI HOLDINGS LIMITED / 17/10/2017 |
| 2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER COULL / 01/09/2017 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ROBYN FORBES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAI HOLDINGS LIMITED |
| 2017-09-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017 |
| 2017-02-07 |
insert company_previous_name SLLP 176 LIMITED |
| 2017-02-07 |
update name SLLP 176 LIMITED => CORE29 HOLDINGS LIMITED |
| 2017-01-25 |
update statutory_documents ADOPT ARTICLES 15/12/2016 |
| 2017-01-18 |
update statutory_documents COMPANY NAME CHANGED SLLP 176 LIMITED
CERTIFICATE ISSUED ON 18/01/17 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED JAYE DEIGHTON |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ROBYN FORBES |
| 2017-01-12 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 309091 |
| 2017-01-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-10 |
update statutory_documents CHANGE OF NAME 15/12/2016 |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALEXANDER COULL |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MURDO MACKAY MACIVER |
| 2017-01-09 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 170000.00 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 2016-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |