| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 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 |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISLA GRAY |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPIN / 29/07/2022 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISLA CLAIR GRAY / 01/04/2022 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLAR |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LLOYD WESTLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MS ISLA CLAIR GRAY |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ROBERTSON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MURRAY |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JOANNE RAMSAY |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HELME |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HELME |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-12 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 2014-10-07 |
delete sic_code 99999 - Dormant Company |
| 2014-10-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2014-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-23 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE LYON / 23/09/2014 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents ADOPT ARTICLES 02/06/2014 |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAPPIN / 20/03/2014 |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NELSON KYLE / 20/03/2014 |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NELSON KYLE / 28/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-27 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GORDON NELSON KYLE |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HELME / 07/12/2012 |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUNA REITH |
| 2012-09-20 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-09 |
update statutory_documents CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
SCOTLAND |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN LAPPIN |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED DAVID MILLAR |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED FIONA MURRAY |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED GAIL ROBERTSON |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HELME |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED GRAEME LESLIE OGSTON |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED JANICE LYON |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ATTWELL TOMLINSON |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN WILLIAMS |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED SHAUNA REITH |
| 2011-11-09 |
update statutory_documents SECRETARY APPOINTED GEOFFREY HELME |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STARK |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED |
| 2011-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |