| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 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 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCOLL |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, 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 |
| 2020-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE CLIFT |
| 2018-08-23 |
update statutory_documents CESSATION OF LESLIE CLIFT AS A PSC |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CLIFT |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE CLIFT |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MCCOLL |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION CLIFT |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA MCCOLL |
| 2018-05-07 |
delete address MILL COTTAGE BANCHORY DEVENICK ABERDEENSHIRE AB12 5YL |
| 2018-05-07 |
insert address ABERDEEN TAXI CENTRE LTD BURNSIDE DRIVE DYCE ABERDEEN SCOTLAND AB21 0HW |
| 2018-05-07 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
MILL COTTAGE
BANCHORY DEVENICK
ABERDEENSHIRE
AB12 5YL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-06-07 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-03 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-16 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-23 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RODERICK MCCOLL / 23/04/2014 |
| 2014-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MCCOLL / 23/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2011-12-31 => 2013-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2009-03-31 => 2010-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-03-26 => 2012-03-26 |
| 2013-06-23 |
update returns_next_due_date 2012-04-23 => 2013-04-23 |
| 2013-04-23 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARION CLIFT |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MCCOLL |
| 2011-04-27 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RODERICK MCCOLL / 26/03/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFT / 26/03/2010 |
| 2010-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |