| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
delete source_ip 35.214.86.212 |
| 2023-08-09 |
insert source_ip 139.162.255.45 |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5893300003 |
| 2023-04-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5893300004 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5893300004 |
| 2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5893300002 |
| 2023-04-19 |
update statutory_documents SUB-DIVISION
05/04/23 |
| 2023-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2022 |
| 2023-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2019 |
| 2023-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2020 |
| 2023-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/05/2021 |
| 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 |
| 2023-03-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-16 |
delete address Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
| 2022-12-16 |
delete career_pages_linkeddomain razordigitalmedia.co.uk |
| 2022-12-16 |
delete contact_pages_linkeddomain razordigitalmedia.co.uk |
| 2022-12-16 |
delete index_pages_linkeddomain razordigitalmedia.co.uk |
| 2022-12-16 |
delete product_pages_linkeddomain razordigitalmedia.co.uk |
| 2022-12-16 |
delete service_pages_linkeddomain razordigitalmedia.co.uk |
| 2022-12-16 |
insert address 37 Albyn Place, Aberdeen AB10 1YN |
| 2022-12-16 |
insert career_pages_linkeddomain razormarketing.group |
| 2022-12-16 |
insert contact_pages_linkeddomain razormarketing.group |
| 2022-12-16 |
insert index_pages_linkeddomain razormarketing.group |
| 2022-12-16 |
insert product_pages_linkeddomain razormarketing.group |
| 2022-12-16 |
insert service_pages_linkeddomain razormarketing.group |
| 2022-12-16 |
update primary_contact Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE => 37 Albyn Place, Aberdeen AB10 1YN |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
delete address COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE |
| 2022-01-07 |
insert address 37 ALBYN PLACE ABERDEEN ABERDEEN CITY SCOTLAND AB10 1YN |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHEPHERD & WEDDERBURN SECRETARIES LIMITED / 21/12/2021 |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
COMMERCIAL HOUSE 2 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND |
| 2021-05-26 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 3002.97 |
| 2021-05-20 |
delete address Wellpro House
266 Auchmill Road
Aberdeen
United Kingdom
AB21 9NB |
| 2021-05-20 |
delete address Wellpro House,
266 Auchmill Road,
Aberdeen
AB21 9NB |
| 2021-05-20 |
delete source_ip 52.164.249.6 |
| 2021-05-20 |
insert address Omega House
Kirkhill Road
Kirkhill Industrial Estate
Dyce Aberdeen
AB21 0GQ |
| 2021-05-20 |
insert person Dyce Aberdeen |
| 2021-05-20 |
insert source_ip 35.214.86.212 |
| 2021-01-28 |
insert address 2nd Industrial City, Street 122
PO Box 7639
Dammam, 34325
Kingdom of Saudi Arabia |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 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 |
| 2020-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5893300003 |
| 2020-09-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
insert career_pages_linkeddomain razordigitalmedia.co.uk |
| 2020-05-29 |
insert contact_pages_linkeddomain razordigitalmedia.co.uk |
| 2020-05-29 |
insert index_pages_linkeddomain razordigitalmedia.co.uk |
| 2020-05-29 |
insert service_pages_linkeddomain razordigitalmedia.co.uk |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-04-29 |
update description |
| 2020-03-30 |
delete address Lazenda Warehouse 87000
Labuan
Malaysia |
| 2020-03-30 |
insert address No 1 Jalan Pinang
50450
Kuala Lumpur
Malaysia |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5893300002 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 3 |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-20 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-20 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-04-25 |
delete source_ip 185.119.173.193 |
| 2019-04-25 |
insert source_ip 52.164.249.6 |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE CRAVATTE |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL BARTETTE |
| 2019-02-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-02-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2019 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT FRASER |
| 2018-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 |
| 2018-06-08 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2018-06-08 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-14 |
update statutory_documents ADOPT ARTICLES 04/05/2018 |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE CRAVATTE |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5893300001 |
| 2018-05-10 |
update statutory_documents CESSATION OF GRANT RICHARD FORSYTH AS A PSC |
| 2018-05-10 |
update statutory_documents CESSATION OF JAMES THOMSON AS A PSC |
| 2018-05-10 |
update statutory_documents CESSATION OF SCOTT GRAHAM FRASER AS A PSC |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/05/2018 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED PASCAL BARTETTE |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 1410 |
| 2018-05-09 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 3000 |
| 2018-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |