| Date | Description |
|---|
| 2023-10-10 |
update person_description Gordon Hope => Gordon Hope |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5443570001 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME MCGUIRE |
| 2019-08-23 |
delete otherexecutives David Wright |
| 2019-08-23 |
delete person David Wright |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MCRAE HOPE |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-17 |
delete address Unit 2, Nevis Business Park, Bridge of Don
Aberdeen, AB22 8NT |
| 2018-03-17 |
insert address Unit 5, Nevis Business Park, Bridge of Don
Aberdeen, AB22 8NT |
| 2018-03-17 |
update primary_contact Unit 2, Nevis Business Park, Bridge of Don
Aberdeen, AB22 8NT => Unit 5, Nevis Business Park, Bridge of Don
Aberdeen, AB22 8NT |
| 2017-10-07 |
delete sic_code 99999 - Dormant Company |
| 2017-10-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2017-10-05 |
update statutory_documents SECRETARY APPOINTED MR GORDON MCRAE HOPE |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
89 ROSEHILL DRIVE
ABERDEEN
AB24 4JS
SCOTLAND |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-29 |
update statutory_documents ADOPT ARTICLES 07/06/2017 |
| 2017-06-09 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-07 |
delete address 15 EARLSPARK ROAD BIELDSIDE ABERDEEN SCOTLAND AB15 9BZ |
| 2017-06-07 |
insert address 89 ROSEHILL DRIVE ABERDEEN SCOTLAND AB24 4JS |
| 2017-06-07 |
update account_ref_day 30 => 31 |
| 2017-06-07 |
update account_ref_month 9 => 8 |
| 2017-06-07 |
update accounts_next_due_date 2018-06-01 => 2018-05-31 |
| 2017-06-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5443570001 |
| 2017-05-05 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/08/2017 |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
15 EARLSPARK ROAD
BIELDSIDE
ABERDEEN
AB15 9BZ
SCOTLAND |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME FRANCIS MCGUIRE |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WRIGHT |
| 2016-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |