| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-02-21 |
update statutory_documents 08/01/24 STATEMENT OF CAPITAL GBP 100 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 17/10/2022 |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address UNIT 1 TUMULUS WAY KINTORE INVERURIE SCOTLAND AB51 0TG |
| 2022-09-07 |
insert address SUB DEPOT INCHMARLO BANCHORY SCOTLAND AB31 4AP |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
UNIT 1 TUMULUS WAY
KINTORE
INVERURIE
AB51 0TG
SCOTLAND |
| 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 |
| 2021-12-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
delete address SUB DEPOT INCHMARLO BANCHORY KINCARDINESHIRE SCOTLAND AB31 4AP |
| 2021-06-07 |
insert address UNIT 1 TUMULUS WAY KINTORE INVERURIE SCOTLAND AB51 0TG |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
SUB DEPOT INCHMARLO
BANCHORY
KINCARDINESHIRE
AB31 4AP
SCOTLAND |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 30/11/2020 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 30/11/2020 |
| 2021-01-21 |
update statutory_documents CESSATION OF GRAHAME JOHN TATE AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOHN TATE |
| 2017-10-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2016 |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-09-12 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 175 |
| 2016-08-07 |
delete address 60 MILLSIDE ROAD PETERCULTER ABERDEEN UNITED KINGDOM AB14 0WG |
| 2016-08-07 |
insert address SUB DEPOT INCHMARLO BANCHORY KINCARDINESHIRE SCOTLAND AB31 4AP |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
delete address SUB DEPOT INCHMARLO BANCHORY SCOTLAND AB31 4AP |
| 2016-07-07 |
insert address 60 MILLSIDE ROAD PETERCULTER ABERDEEN UNITED KINGDOM AB14 0WG |
| 2016-07-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
60 MILLSIDE ROAD PETERCULTER
ABERDEEN
AB14 0WG
UNITED KINGDOM |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 06/07/2016 |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
SUB DEPOT INCHMARLO
BANCHORY
SCOTLAND
AB31 4AP |
| 2016-03-12 |
update account_ref_day 30 => 31 |
| 2016-03-12 |
update account_ref_month 11 => 12 |
| 2016-03-12 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2016-02-04 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-11 => 2017-08-31 |
| 2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-08 |
delete address 23 DEGREES RENEWABLES SUB DEPOT INCHMARLO BANCHORY SCOTLAND AB314AP |
| 2015-12-08 |
insert address SUB DEPOT INCHMARLO BANCHORY SCOTLAND AB31 4AP |
| 2015-12-08 |
insert sic_code 71129 - Other engineering activities |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-11 |
| 2015-12-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
23 DEGREES RENEWABLES SUB DEPOT
INCHMARLO
BANCHORY
AB314AP
SCOTLAND |
| 2015-11-23 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER ANDERTON |
| 2014-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |