| Date | Description |
|---|
| 2025-03-31 |
insert address The Capitol Building, 431 Union Street, Aberdeen, AB11 6DA, United Kingdom |
| 2025-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2025 FROM
1 MARISCHAL SQUARE, SPACES ABERDEEN
BROAD STREET
ABERDEEN
AB10 1BL
SCOTLAND |
| 2025-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2025 FROM
431 THE CAPITOL BUILDING
431 UNION STREET
ABERDEEN
AB11 6DA
UNITED KINGDOM |
| 2024-10-24 |
delete address Cirrus Building,
6 International Avenue, ABZ Business Park,
Aberdeen, AB21 0BH,
United Kingdom |
| 2024-10-24 |
delete address Cirrus Building, 6 International Avenue, ABZ Business Park, Dyce, Aberdeen, United Kingdom AB21 0BH |
| 2024-10-24 |
delete registration_number 545249 |
| 2024-10-24 |
insert address 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, United Kingdom |
| 2024-10-24 |
insert address Broad Street,
Aberdeen, AB10 1BL,
United Kingdom |
| 2024-10-24 |
update primary_contact Cirrus Building, 6 International Avenue, ABZ Business Park, Dyce, Aberdeen, United Kingdom AB21 0BH => 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, United Kingdom |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2024 FROM
1 1 MARISCHAL SQUARE, SPACES ABERDEEN
BROAD STREET
ABERDEEN
AB10 1BL
SCOTLAND |
| 2024-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2024 FROM
CIRRUS BUILDING, ABZ BUSINESS PARK, 6 DYCE DR,
DYCE
ABERDEEN
AB21 0BH
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASSIM SHERIF / 27/04/2023 |
| 2023-12-22 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASSIM SHERIF / 27/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAREENA NAZIMUDDIN / 27/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAREENA NAZIMUDDIN / 27/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5452490001 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-13 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2016-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |