| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, NO UPDATES |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PHILIP CHARLES GAVAN EGLETON / 01/06/2023 |
| 2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FIONA EGLETON / 01/06/2023 |
| 2023-04-07 |
delete address 7 STATION ROAD NEWMACHAR ABERDEEN UNITED KINGDOM AB21 0PW |
| 2023-04-07 |
insert address 11 CHURCH STREET EDZELL BRECHIN SCOTLAND DD9 7TQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
7 STATION ROAD NEWMACHAR
ABERDEEN
AB21 0PW
UNITED KINGDOM |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA HILLARD / 10/11/2021 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FIONA HILLARD / 20/11/2021 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 4 => 5 |
| 2022-05-07 |
update num_mort_outstanding 4 => 5 |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5587840005 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_charges 3 => 4 |
| 2021-10-07 |
update num_mort_outstanding 3 => 4 |
| 2021-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5587840004 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-08 |
update num_mort_charges 2 => 3 |
| 2021-02-08 |
update num_mort_outstanding 2 => 3 |
| 2020-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5587840003 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update num_mort_charges 0 => 2 |
| 2019-07-08 |
update num_mort_outstanding 0 => 2 |
| 2019-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5587840001 |
| 2019-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5587840002 |
| 2019-04-07 |
delete sic_code 98000 - Residents property management |
| 2019-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-27 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-02-27 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2017-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |