| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2025 FROM
12 SMITHY LANE LONGSIDE
PETERHEAD
ABERDEENSHIRE
AB42 4YQ
SCOTLAND |
| 2025-03-28 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00025750,00008584 |
| 2025-03-03 |
update statutory_documents NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, NO UPDATES |
| 2025-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE LYON |
| 2024-05-30 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-25 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2024 FROM
RICHMOND HOUSE BLACKHILL
PETERHEAD
AB42 3JW
SCOTLAND |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 70 BALMOOR TERRACE PETERHEAD ABERDEENSHIRE SCOTLAND AB42 1ES |
| 2022-02-07 |
insert address RICHMOND HOUSE BLACKHILL PETERHEAD SCOTLAND AB42 3JW |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
70 BALMOOR TERRACE PETERHEAD
ABERDEENSHIRE
AB42 1ES
SCOTLAND |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALEXANDER LYON / 18/01/2022 |
| 2022-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARGARET LYON / 18/01/2022 |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RED LYON LTD / 20/01/2022 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-19 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-19 => 2021-02-19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NORMAN NIVEN |
| 2019-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AN NIVEN LTD |
| 2019-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED LYON LTD |
| 2019-05-29 |
update statutory_documents CESSATION OF ROY ALEXANDER LYON AS A PSC |
| 2019-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LYON / 19/02/2019 |
| 2019-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |