| Date | Description |
|---|
| 2023-04-07 |
delete address 12-16 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1PS |
| 2023-04-07 |
insert address BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
12-16 ALBYN PLACE ABERDEEN
AB10 1PS
UNITED KINGDOM |
| 2022-11-04 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00021970 |
| 2022-10-24 |
update statutory_documents NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FINNIE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-16 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 2019-07-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-06 => 2019-11-30 |
| 2018-05-14 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINNISTON PROPERTIES LIMITED |
| 2017-11-08 |
update statutory_documents CESSATION OF COLIN STUART FINNIE AS A PSC |
| 2017-11-08 |
update statutory_documents CESSATION OF STEVEN FINNIE AS A PSC |
| 2017-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |