| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE |
| 2023-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 123 EARNS HEUGH CIRCLE COVE BAY ABERDEEN SCOTLAND AB12 3RW |
| 2020-04-07 |
insert address GARTMORE 3 MONECHT COTTAGES ECHT WESTHILL ABERDEENSHIRE SCOTLAND AB32 6UN |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
123 EARNS HEUGH CIRCLE
COVE BAY
ABERDEEN
AB12 3RW
SCOTLAND |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDONALD MATHESON / 26/03/2020 |
| 2020-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL MCDONALD MATHESON / 26/03/2020 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
delete address 7 GORDON TERRACE ELLON SCOTLAND AB41 9EJ |
| 2018-10-07 |
insert address 123 EARNS HEUGH CIRCLE COVE BAY ABERDEEN SCOTLAND AB12 3RW |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-05 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
7 GORDON TERRACE
ELLON
AB41 9EJ
SCOTLAND |
| 2018-04-07 |
delete address 7B QUAYSIDE BANFF SCOTLAND AB45 1HQ |
| 2018-04-07 |
insert address 7 GORDON TERRACE ELLON SCOTLAND AB41 9EJ |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
7B QUAYSIDE
BANFF
AB45 1HQ
SCOTLAND |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDONALD MATHESON / 16/03/2018 |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL MCDONALD MATHESON / 16/03/2018 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
delete address 33C FIFE STREET BANFF UNITED KINGDOM AB45 1JD |
| 2017-10-07 |
insert address 7B QUAYSIDE BANFF SCOTLAND AB45 1HQ |
| 2017-10-07 |
update registered_address |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
33C FIFE STREET BANFF
AB45 1JD
UNITED KINGDOM |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDONALD MATHESON / 28/08/2017 |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL MCDONALD MATHESON / 28/08/2017 |
| 2016-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |