| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 4 BRECHIN INDUSTRIAL ESTATE, MONTROSE ROAD BRECHIN ANGUS DD9 7RU |
| 2024-04-07 |
insert address 4/1, 91 MITCHELL STREET GLASGOW SCOTLAND G1 3LN |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 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 |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE STEWART / 06/10/2023 |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
UNIT 4 BRECHIN INDUSTRIAL ESTATE, MONTROSE ROAD
BRECHIN
ANGUS
DD9 7RU |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-09-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE STEWART / 14/06/2023 |
| 2023-06-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-14 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE STEWART / 14/06/2023 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 1830 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE STEWART / 11/09/2020 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE STEWART / 11/09/2020 |
| 2021-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE STEWART / 11/09/2020 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE STEWART / 11/09/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 3000 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-12 |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-22 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 2760 |
| 2014-12-22 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 3000 |
| 2014-10-07 |
delete address UNIT 4 BRECHIN INDUSTRIAL ESTATE, MONTROSE ROAD BRECHIN ANGUS SCOTLAND DD9 7RU |
| 2014-10-07 |
insert address UNIT 4 BRECHIN INDUSTRIAL ESTATE, MONTROSE ROAD BRECHIN ANGUS DD9 7RU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-18 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-18 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-06-25 |
delete address GRANITEVIEW MILLBANK PITMEDDEN ELLON ABERDEENSHIRE SCOTLAND AB41 7NX |
| 2013-06-25 |
insert address UNIT 4 BRECHIN INDUSTRIAL ESTATE, MONTROSE ROAD BRECHIN ANGUS SCOTLAND DD9 7RU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9303 - Funeral and related activities |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE STEWART / 01/03/2013 |
| 2013-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE STEWART / 01/03/2013 |
| 2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
GRANITEVIEW MILLBANK
PITMEDDEN
ELLON
ABERDEENSHIRE
AB41 7NX
SCOTLAND |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER FRASER |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD FRASER |
| 2012-12-20 |
update statutory_documents ADOPT ARTICLES 17/12/2012 |
| 2012-09-18 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CONSTANCE RUTHERFORD / 10/10/2010 |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIRA CONSTANCE RUTHERFORD / 10/10/2010 |
| 2010-09-21 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CONSTANCE RUTHERFORD / 31/03/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CONSTANCE RUTHERFORD / 31/03/2010 |
| 2010-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE RUTHERFORD / 31/03/2010 |
| 2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
PETTYMUICK
UDNY STATION
ABERDEENSHIRE
AB41 6QL |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD A FRASER / 16/03/2010 |
| 2010-02-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED MOIRA CONSTANCE RUTHERFORD |
| 2008-04-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS |
| 2005-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 24/09/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 |
| 1993-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 1991-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 1989-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5049 |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-08-17 |
update statutory_documents PARTIC OF MORT/CHARGE 7572 |
| 1987-07-28 |
update statutory_documents G88(3)CONTRACT(140486) |
| 1987-07-28 |
update statutory_documents PUC3(140486)2998X£1 ORD. |
| 1986-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |