| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GRAHAM MILNE |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SCOTT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 9 => 10 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1835280010 |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY TROTTER |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-17 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/19 |
| 2020-01-17 |
update statutory_documents ADOPT ARTICLES 31/12/2019 |
| 2020-01-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 8 => 9 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1835280011 |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 2018-05-10 |
delete company_previous_name HBJ 401 LIMITED |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT TIMBER LIMITED |
| 2018-04-10 |
update statutory_documents CESSATION OF MICHAEL WENT AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF SHEILA EWAN RITCHIE AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 => 2018-09-30 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
update account_ref_month 3 => 12 |
| 2017-08-24 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-07-07 |
delete address AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN |
| 2017-07-07 |
insert address UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD HALBEATH DUNFERMLINE SCOTLAND KY11 8RY |
| 2017-07-07 |
update num_mort_charges 8 => 10 |
| 2017-07-07 |
update num_mort_outstanding 0 => 2 |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1835280010 |
| 2017-07-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1835280011 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1835280010 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1835280011 |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
AMICABLE HOUSE
252 UNION STREET
ABERDEEN
AB10 1TN |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GIBSON |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN ROBERT SCOTT |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JANYE TROTTER |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WENT |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA RITCHIE |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE LIMITED |
| 2017-05-07 |
update num_mort_outstanding 3 => 0 |
| 2017-05-07 |
update num_mort_satisfied 5 => 8 |
| 2017-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category SMALL => TOTAL EXEMPTION 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 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-08 |
update num_mort_outstanding 4 => 3 |
| 2015-11-08 |
update num_mort_satisfied 4 => 5 |
| 2015-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-31 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED |
| 2012-03-29 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-03-23 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WENT / 23/03/2010 |
| 2010-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 23/03/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2009-09-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WENT / 01/01/2009 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents £ SR 10000@1
30/09/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents £ IC 30000/20000
10/04/06
£ SR 10000@1=10000 |
| 2006-05-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/03 FROM:
FORDOUN SAWMILL
LAURENCEKIRK
ABERDEENSHIRE AB30 1JR |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-08-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-07-29 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-07-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-07-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-05-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-05-13 |
update statutory_documents £ NC 1000/30000
07/05/98 |
| 1998-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-13 |
update statutory_documents ADOPT MEM AND ARTS 07/05/98 |
| 1998-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-01 |
update statutory_documents COMPANY NAME CHANGED
HBJ 401 LIMITED
CERTIFICATE ISSUED ON 02/04/98 |
| 1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
19 AINSLIE PLACE
EDINBURGH
EH3 6AU |
| 1998-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |