| 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 |
| 2023-04-07 |
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 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 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 |
| 2021-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS SOLICITORS LLP / 01/01/2021 |
| 2021-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED GEORGE BLAIR URQUHART |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA LECKIE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACKINNONS |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 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 |
| 2018-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED ALAN HEAVISIDES |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH INSLEY |
| 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 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH INSLEY / 13/08/2013 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LECKIE / 16/08/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNETH STIRLING AIRD / 13/08/2013 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-08 |
update account_category FULL => SMALL |
| 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 |
| 2017-01-08 |
update num_mort_outstanding 1 => 0 |
| 2017-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED LYNDA ISABEL MADDRICK |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIGGER JACKSON |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-15 |
update statutory_documents 11/12/15 FULL LIST |
| 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 FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-18 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-10-07 |
update account_category SMALL => FULL |
| 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 FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE |
| 2014-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-07 |
delete address 14 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UR |
| 2014-01-07 |
insert address 14 CARDEN PLACE ABERDEEN AB10 1UR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-17 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-08-01 |
update account_ref_day 28 => 31 |
| 2013-08-01 |
update account_ref_month 2 => 3 |
| 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 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED DIGGER JACKSON |
| 2013-01-28 |
update statutory_documents 11/12/12 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED FIONA LECKIE |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMIESON |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW THORPE |
| 2012-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED DR HUGH INSLEY |
| 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
PH1 5LL |
| 2012-04-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACKINNONS |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD ELLIOT |
| 2011-12-21 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2010-12-21 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-01-07 |
update statutory_documents SECRETARY APPOINTED MR DONALD GEORGE ELLIOT |
| 2010-01-07 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS PHILIP WHITFIELD / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES MCGRADY / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNETH STIRLING AIRD / 07/01/2010 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIOT & COMPANY WS |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MADDERS |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED DR DOUGLAS PHILIP WHITFIELD |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE BAINBRIDGE |
| 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 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 27/07/01 TO 31/07/01 |
| 2001-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 27/07/01 |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/00 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN EH3 6QN |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |