| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIS WATSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents SECRETARY APPOINTED MS SUSANNAH EVANS |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE DOUGLAS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD WILLIAM THOMSON / 10/09/2010 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD WILLIAM THOMSON / 13/04/2011 |
| 2018-10-07 |
delete address LANG STRACHT MASTRICK ABERDEEN AB15 6DF |
| 2018-10-07 |
insert address COURIER BUILDINGS 2 ALBERT SQUARE DUNDEE SCOTLAND DD1 9QJ |
| 2018-10-07 |
update registered_address |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
LANG STRACHT MASTRICK
ABERDEEN
AB15 6DF |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-13 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address LANG STRACHT MASTRICK ABERDEEN UNITED KINGDOM AB15 6DF |
| 2014-10-07 |
insert address LANG STRACHT MASTRICK ABERDEEN AB15 6DF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-08 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-05-14 |
update statutory_documents SECRETARY APPOINTED MRS IRENE DOUGLAS |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WATSON MUTCH |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATSON MUTCH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ELLIS WATSON |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-23 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 2212 - Publishing of newspapers |
| 2013-06-22 |
delete sic_code 2221 - Printing of newspapers |
| 2013-06-22 |
insert sic_code 18110 - Printing of newspapers |
| 2013-06-22 |
insert sic_code 58130 - Publishing of newspapers |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-20 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 2011-08-04 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WATSON CANTLAY MUTCH / 02/08/2011 |
| 2011-08-04 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TUCKER |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT SCOTT / 31/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK TUCKER / 31/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WATSON CANTLAY MUTCH / 31/07/2010 |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents SECTION 175 29/10/2008 |
| 2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
LANG STRACHT
MASTRICK
ABERDEEN
AB9 8AF |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 02/04/07 TO 31/03/07 |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/05 |
| 2006-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 02/04/06 |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/04 |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/00 |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/99 |
| 1999-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1997-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-29 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1997-05-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1997-05-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 17/03/97 |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
29/02/96 |
| 1996-03-11 |
update statutory_documents £ NC 10000/10001
29/02/ |
| 1996-03-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-07 |
update statutory_documents ADOPT MEM AND ARTS 29/02/96 |
| 1996-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/06/94 |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIR AUTH DECL DIVIDEND 01/12/92 |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1987-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-06-30 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1928-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1928-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |