| Date | Description |
|---|
| 2024-04-10 |
delete source_ip 77.72.4.226 |
| 2024-04-10 |
insert source_ip 185.199.220.64 |
| 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 21/07/23, 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 |
| 2022-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-05-01 |
delete person Kev Broadbent |
| 2022-02-12 |
delete person Kev Cuthbert |
| 2022-02-12 |
insert person Kev Broadbent |
| 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 |
| 2021-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-30 |
insert cfo Lynda Maddrick |
| 2021-07-30 |
delete person David Scott |
| 2021-07-30 |
insert person Josh Stevens |
| 2021-07-30 |
insert person Kev Cuthbert |
| 2021-07-30 |
update person_title Alex Ash: Senior Project Ecologist => Senior Ornithologist |
| 2021-07-30 |
update person_title Lynda Maddrick: Director and Finance & Admin Manager => Director of Finance |
| 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 |
| 2021-02-04 |
delete person Fiona Leckie |
| 2021-02-04 |
update person_title Blair Urquhart: Senior Project Ecologist => Director and Senior Project Ecologist |
| 2021-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS SOLICITORS LLP / 01/01/2021 |
| 2021-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HEAVISIDES |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACKINNONS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
delete person Duncan Cameron |
| 2020-05-29 |
insert person Rhodri Evetts |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-03-12 |
delete otherexecutives William Jamieson |
| 2019-03-12 |
insert otherexecutives Alan Heavisides |
| 2019-03-12 |
delete person Ged Connelly |
| 2019-03-12 |
delete person Lauren Jackson |
| 2019-03-12 |
delete person William Jamieson |
| 2019-03-12 |
insert person Alan Heavisides |
| 2019-03-12 |
insert person Alex Ash |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMIESON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-04 |
delete otherexecutives Dr Hugh Insley |
| 2018-11-04 |
delete person Dr Hugh Insley |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED ALAN HEAVISIDES |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents CESSATION OF HUGH INSLEY AS A PSC |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH INSLEY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-28 |
delete person Iain Mackenzie |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-07-24 |
delete fax +44 (0) 844 906 0209 |
| 2017-07-24 |
delete phone +44 (0) 844 906 0200 |
| 2017-06-17 |
delete index_pages_linkeddomain richardpavey.co.uk |
| 2017-02-01 |
delete person Kevin Duffy |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
delete person Jonathan Clarke |
| 2016-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMIESON |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-08-01 |
delete person Simon Hulka |
| 2016-03-27 |
delete person Dave Walker |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-11 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents 24/07/15 NO MEMBER LIST |
| 2015-07-03 |
delete source_ip 77.72.4.130 |
| 2015-07-03 |
insert source_ip 77.72.4.226 |
| 2015-05-01 |
delete person Louise Mitchell |
| 2014-11-01 |
update website_status FlippedRobots => OK |
| 2014-10-10 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address 14 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UR |
| 2014-09-07 |
insert address 14 CARDEN PLACE ABERDEEN AB10 1UR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-06 |
update statutory_documents 24/07/14 NO MEMBER LIST |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP WHITFIELD / 06/08/2014 |
| 2014-04-29 |
delete otherexecutives Andrew Thorpe |
| 2014-04-29 |
delete person Andrew Thorpe |
| 2014-04-07 |
update account_ref_day 28 => 31 |
| 2014-04-07 |
update account_ref_month 2 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-31 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-02-08 |
delete person Mike Madders Field |
| 2013-12-17 |
update person_description Andrew Thorpe => Andrew Thorpe |
| 2013-12-17 |
update person_description Blair Urquhart => Blair Urquhart |
| 2013-12-17 |
update person_description Duncan Cameron => Duncan Cameron |
| 2013-12-17 |
update person_description Fiona Leckie => Fiona Leckie |
| 2013-12-17 |
update person_description Ged Connelly => Ged Connelly |
| 2013-12-17 |
update person_description Iain Mackenzie => Iain Mackenzie |
| 2013-12-17 |
update person_description John Halliday => John Halliday |
| 2013-12-17 |
update person_description Jonathan Clarke => Jonathan Clarke |
| 2013-12-17 |
update person_description Kevin Duffy => Kevin Duffy |
| 2013-12-17 |
update person_description Lauren Jackson => Lauren Jackson |
| 2013-12-17 |
update person_description Louise Mitchell => Louise Mitchell |
| 2013-12-17 |
update person_description Phil Whitfield => Phil Whitfield |
| 2013-12-17 |
update person_description Simon Hulka => Simon Hulka |
| 2013-11-27 |
insert otherexecutives Fiona Leckie |
| 2013-11-27 |
delete person Ewan Weston Ewan |
| 2013-11-27 |
delete person Hollie Cornforth Hollie |
| 2013-11-27 |
insert person John Halliday |
| 2013-11-27 |
insert person Louise Mitchell |
| 2013-11-27 |
update person_description Andrew Thorpe Andrew => Andrew Thorpe |
| 2013-11-27 |
update person_description Blair Urquhart => Blair Urquhart |
| 2013-11-27 |
update person_description Bob Stakim Bob => Bob Stakim |
| 2013-11-27 |
update person_description David Scott David => Dave Scott |
| 2013-11-27 |
update person_description Duncan Cameron Duncan => Duncan Cameron |
| 2013-11-27 |
update person_description Fiona Leckie Fiona => Fiona Leckie |
| 2013-11-27 |
update person_description Ged Connelly Ged => Ged Connelly |
| 2013-11-27 |
update person_description Iain MacKenzie Iain => Iain Mackenzie |
| 2013-11-27 |
update person_description Jonathan Clarke Jonathan => Jonathan Clarke |
| 2013-11-27 |
update person_description Kevin Duffy => Kevin Duffy |
| 2013-11-27 |
update person_description Lauren Jackson Lauren => Lauren Jackson |
| 2013-11-27 |
update person_description Phil Whitfield => Phil Whitfield |
| 2013-11-27 |
update person_description Simon Hulka Simon => Simon Hulka |
| 2013-11-27 |
update person_title Fiona Leckie: null => Senior Project Manager; Director |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
delete person Andy Law |
| 2013-09-27 |
delete source_ip 85.232.44.195 |
| 2013-09-27 |
insert source_ip 77.72.4.130 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-30 |
update website_status OK => FlippedRobots |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH INSLEY / 13/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP WHITFIELD / 13/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNETH STIRLING-AIRD / 13/08/2013 |
| 2013-08-08 |
update statutory_documents 24/07/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-04 |
delete phone +44 (0) 1330 826950 |
| 2013-06-04 |
insert phone +44 (0) 1330 826880 |
| 2013-02-03 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-18 |
delete person Jonathan Brain Jon |
| 2012-12-18 |
update person_description Bob Stakim Bob |
| 2012-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-10-24 |
delete person Lynda Maddrick |
| 2012-10-24 |
delete person Bev Leithead Bev |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED PATRICK KENNETH STIRLING-AIRD |
| 2012-08-03 |
update statutory_documents 24/07/12 NO MEMBER LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS PHILIP WHITFIELD |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRADY |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
8 CHARLOTTE STREET
PERTH
PERTHSHIRE
PH1 5LL |
| 2012-04-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACKINNONS |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIOT & COMPANY WS |
| 2011-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 2011-07-27 |
update statutory_documents 24/07/11 NO MEMBER LIST |
| 2010-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2010-11-15 |
update statutory_documents 24/07/10 NO MEMBER LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH INSLEY / 20/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNETH STIRLING-AIRD / 20/08/2010 |
| 2009-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MADDERS |
| 2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/09 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED DR HUGH INSLEY |
| 2008-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/08 |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MADDERS / 04/03/2008 |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE BAINBRIDGE |
| 2007-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/07 |
| 2007-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/06 |
| 2005-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/05 |
| 2005-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 2004-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/04 |
| 2004-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 |
| 2003-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/03 |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/02 |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/01 |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/00 FROM:
24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN EH3 6QN |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |