| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-08 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FORBES INNES / 12/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES INNES / 04/08/2021 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FORBES INNES / 04/08/2021 |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES INNES / 04/08/2021 |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES INNES / 04/08/2021 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FORBES INNES / 04/08/2021 |
| 2022-07-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-02 => 2021-08-31 |
| 2020-05-27 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-05-27 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 8 => 11 |
| 2020-02-26 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/11/2019 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-02-07 |
delete address 8 GOLDEN SQUARE ABERDEEN SCOTLAND AB10 1RB |
| 2019-02-07 |
insert address SEAVIEW HOTEL SEAVIEW ROAD BODDAM PETERHEAD SCOTLAND AB42 3NS |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
8 GOLDEN SQUARE
ABERDEEN
AB10 1RB
SCOTLAND |
| 2018-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |