| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5164780002 |
| 2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5164780001 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2022-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA DE LA MERCED GARCIA MORENO |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DUNCAN / 01/05/2022 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
delete source_ip 104.18.50.42 |
| 2021-01-29 |
delete source_ip 104.18.51.42 |
| 2021-01-29 |
insert source_ip 104.21.42.245 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCEDES GARCIA |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
insert source_ip 172.67.213.112 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
insert address Dundee - MyCosy Near The Park
Paisley - MyCosy No 47 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS MERCEDES GARCIA |
| 2020-01-22 |
update statutory_documents CESSATION OF MERCEDES GARCIA AS A PSC |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCEDES GARCIA |
| 2019-12-20 |
insert alias Mycosy Partners |
| 2019-12-20 |
insert alias Mycosy Partners Ltd |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 20E RIVERSIDE DRIVE ABERDEEN RIVERSIDE DRIVE ABERDEEN SCOTLAND AB11 7DG |
| 2018-01-07 |
insert address THE BOATHOUSE AT THE KRIEK MILL OF URAS STONEHAVEN SCOTLAND AB39 2TQ |
| 2018-01-07 |
update registered_address |
| 2017-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2017 FROM
20E RIVERSIDE DRIVE ABERDEEN RIVERSIDE DRIVE
ABERDEEN
AB11 7DG
SCOTLAND |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-25 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |