| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents SUB-DIVISION
06/07/20 |
| 2023-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-18 |
update statutory_documents ADOPT ARTICLES 06/06/2020 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAPIRANSKY / 07/01/2021 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE PAPIRANSKY / 07/01/2021 |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALICE PAPIRANSKY / 07/01/2021 |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PAPIRANSKY |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update num_mort_charges 1 => 2 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2849490002 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2849490001 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address UNIT 18 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE ELLON ABERDEENSHIRE AB41 9RF |
| 2016-09-08 |
insert address UNIT 16/17 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE ELLON ABERDEENSHIRE SCOTLAND AB41 9RF |
| 2016-09-08 |
update registered_address |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
UNIT 18 CASTLE STREET
CASTLEPARK INDUSTRIAL ESTATE
ELLON
ABERDEENSHIRE
AB41 9RF |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-02 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-27 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 18 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE ELLON ABERDEENSHIRE SCOTLAND AB41 9RF |
| 2014-07-07 |
insert address UNIT 18 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE ELLON ABERDEENSHIRE AB41 9RF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-30 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-08-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-07-04 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete address 46A BRIDGE STREET ELLON ABERDEENSHIRE SCOTLAND AB41 9AA |
| 2013-06-25 |
insert address UNIT 18 CASTLE STREET CASTLEPARK INDUSTRIAL ESTATE ELLON ABERDEENSHIRE SCOTLAND AB41 9RF |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address 158 ESSLEMONT CIRCLE ELLON ABERDEENSHIRE AB41 9XZ |
| 2013-06-24 |
insert address 46A BRIDGE STREET ELLON ABERDEENSHIRE SCOTLAND AB41 9AA |
| 2013-06-24 |
update registered_address |
| 2013-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
46A BRIDGE STREET
ELLON
ABERDEENSHIRE
AB41 9AA
SCOTLAND |
| 2013-02-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
158 ESSLEMONT CIRCLE
ELLON
ABERDEENSHIRE
AB41 9XZ |
| 2012-05-23 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORINNE SIM |
| 2010-08-09 |
update statutory_documents COMPANY NAME CHANGED SADDLE-UP INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 09/08/10 |
| 2010-08-09 |
update statutory_documents CHANGE OF NAME 01/08/2010 |
| 2010-06-28 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE PAPIRANSKY / 18/05/2010 |
| 2010-03-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |