Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-09-27 |
update statutory_documents SECRETARY APPOINTED MR CLIFFORD MILLER WATT |
2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERGUSSON |
2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMBERLEY REID |
2023-06-30 |
update statutory_documents SECRETARY APPOINTED MRS KIMBERLEY REID |
2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA MARSHALL |
2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CRAWFORD GILCHRIST ROBERTSON |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 |
2023-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARIS DOIG |
2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE BURNS |
2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MCPHERSON |
2023-02-06 |
insert index_pages_linkeddomain justgiving.com |
2023-02-06 |
insert registration_number SC009988 |
2023-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TONY ALBERT FRANCIS POWELL |
2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS AIMEE REBECCA TENNANT |
2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA MCPHERSON |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GIBBONS-WOOD |
2022-08-30 |
insert about_pages_linkeddomain office.com |
2022-08-30 |
insert contact_pages_linkeddomain office.com |
2022-08-30 |
insert index_pages_linkeddomain office.com |
2022-06-21 |
delete address Marischal Chambers
8 Drummers Corner
Peterhead
AB42 1ZP |
2022-02-17 |
delete office_emails ab..@avenue-info.com |
2022-02-17 |
delete office_emails pe..@avenue-info.com |
2022-02-17 |
insert general_emails en..@avenue-info.com |
2022-02-17 |
delete email ab..@avenue-info.com |
2022-02-17 |
delete email el..@avenue-info.com |
2022-02-17 |
delete email pe..@avenue-info.com |
2022-02-17 |
delete phone 01343 540801 |
2022-02-17 |
delete phone 01779 490790 |
2022-02-17 |
insert email en..@avenue-info.com |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-09-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN WALLACE |
2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MS CARIS JANE DOIG |
2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG ROBERTSON |
2021-02-04 |
delete source_ip 94.126.40.42 |
2021-02-04 |
insert source_ip 85.233.160.188 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-26 |
update statutory_documents SECRETARY APPOINTED MS SANDRA MARSHALL |
2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WALLACE |
2020-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME NAPIER |
2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROGER |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON FERGUSSON |
2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA MAY FORGIE |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2019-09-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-08 |
update website_status FlippedRobots => OK |
2019-02-06 |
update website_status OK => FlippedRobots |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LJILJANA NORRIS |
2018-08-07 |
delete address ALLIANCE HOUSE 493 UNION STREET ABERDEEN AB11 6DB |
2018-08-07 |
insert address BELGRAVE HOUSE 7 BELGRAVE TERRACE ABERDEEN SCOTLAND AB25 2NR |
2018-08-07 |
update registered_address |
2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
ALLIANCE HOUSE
493 UNION STREET
ABERDEEN
AB11 6DB |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED LISA MICHELLE GIBBONS-WOOD |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK AUCHIE |
2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR GREG ROBERTSON |
2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE HAWCO |
2017-06-30 |
update website_status FlippedRobots => OK |
2017-06-30 |
insert office_emails ab..@avenue-info.com |
2017-06-30 |
insert office_emails pe..@avenue-info.com |
2017-06-30 |
insert email ab..@avenue-info.com |
2017-06-30 |
insert email el..@avenue-info.com |
2017-06-30 |
insert email pe..@avenue-info.com |
2017-06-30 |
insert phone 01224 587571 |
2017-06-30 |
insert phone 01343 540801 |
2017-06-30 |
insert phone 01779 490790 |
2017-05-08 |
update website_status OK => FlippedRobots |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME NAPIER |
2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA FERGUSON |
2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS LJILJANA VUKADINOVIC NORRIS |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBERTSON |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MELHUISH |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA BUCHAN |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUBASHER CHOUDRY |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-10-15 |
update statutory_documents 05/10/15 NO MEMBER LIST |
2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-11-03 |
update statutory_documents 05/10/14 NO MEMBER LIST |
2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBRT ANDERSON / 30/10/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK AUCHIE |
2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBRT ANDERSON |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSS |
2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CONNON |
2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE IRWIN |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-31 |
update statutory_documents 05/10/13 NO MEMBER LIST |
2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-24 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MELHUISH |
2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE SMITH HAWCO |
2012-12-21 |
update statutory_documents 05/10/12 NO MEMBER LIST |
2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FORBES |
2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SPARK / 06/05/2011 |
2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCCALLUM |
2011-10-11 |
update statutory_documents 05/10/11 NO MEMBER LIST |
2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCCALLUM |
2011-09-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-17 |
update statutory_documents COMPANY NAME CHANGED COUNSELLING AND FAMILY MEDIATION GRAMPIAN
CERTIFICATE ISSUED ON 17/06/11 |
2011-05-04 |
update statutory_documents CHANGE OF NAME 05/04/2011 |
2010-12-14 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE CONNON |
2010-12-14 |
update statutory_documents DIRECTOR APPOINTED LOUISE SPARK |
2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-11-04 |
update statutory_documents 05/10/10 NO MEMBER LIST |
2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATEY |
2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BOLE |
2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA SIMPSON |
2010-04-12 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANNE ROBERTSON |
2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YEMISI SMITH |
2010-01-25 |
update statutory_documents 05/10/09 NO MEMBER LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCCALLUM / 05/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CLARK / 05/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOWTHER BATEY / 05/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH BOLE / 02/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE BURNS / 05/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FORBES / 05/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE ROSS / 05/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SIMPSON / 05/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUBASHER CHOUDRY / 05/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YEMISI HILDA SMITH / 05/10/2009 |
2009-12-09 |
update statutory_documents DIRECTOR APPOINTED LORNA BUCHAN |
2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MACKENZIE |
2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER JESSOP |
2009-02-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SHERIFF ALEXANDER SMETHURST JESSOP |
2009-02-20 |
update statutory_documents DIRECTOR APPOINTED DR IAN CLARK |
2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/08 |
2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACKENZIE / 01/02/2008 |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW KERR |
2008-05-20 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH LOWTHER BATEY |
2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MARGARET FORBES |
2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MARTHA SIMPSON |
2008-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-04-01 |
update statutory_documents COMPANY NAME CHANGED FAMILY MEDIATION GRAMPIAN
CERTIFICATE ISSUED ON 01/04/08 |
2008-02-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/07 |
2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
27 HUNTLY STREET
ABERDEEN
AB10 1TJ |
2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/06 |
2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/05 |
2004-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/04 |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/03 |
2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/02 |
2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/01 |
2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM:
27 HUNTLY STREET
ABERDEEN
ABERDEENSHIRE AB10 1TJ |
2001-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/00 |
2000-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/00 FROM:
1 GOLDEN SQUARE
ABERDEEN
ABERDEENSHIRE AB10 1HA |
1999-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |