| Date | Description |
|---|
| 2024-03-21 |
insert alias Station Garage Torphins Ltd |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MCGREGOR / 17/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
delete address Mugiemoss Road, Bucksburn, Aberdeen, AB21 9US |
| 2023-05-19 |
delete address Mugiemoss Road, Bucksburn, Aberdeen, United Kingdom, AB219US |
| 2023-05-19 |
delete address Station Garage Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom |
| 2023-05-19 |
delete alias Station Garage (Grampian) Ltd |
| 2023-05-19 |
delete index_pages_linkeddomain gforces.co.uk |
| 2023-05-19 |
delete phone 01224 681010 |
| 2023-05-19 |
delete phone 01339 882808 |
| 2023-05-19 |
delete source_ip 13.224.222.42 |
| 2023-05-19 |
delete source_ip 13.224.222.66 |
| 2023-05-19 |
delete source_ip 13.224.222.110 |
| 2023-05-19 |
delete source_ip 13.224.222.119 |
| 2023-05-19 |
insert alias Station Garage Ltd. |
| 2023-05-19 |
insert index_pages_linkeddomain autowebdesign.co.uk |
| 2023-05-19 |
insert source_ip 159.253.210.191 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, 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 |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
delete source_ip 143.204.68.105 |
| 2022-07-13 |
delete source_ip 143.204.68.57 |
| 2022-07-13 |
delete source_ip 143.204.68.24 |
| 2022-07-13 |
delete source_ip 143.204.68.21 |
| 2022-07-13 |
insert source_ip 13.224.222.42 |
| 2022-07-13 |
insert source_ip 13.224.222.66 |
| 2022-07-13 |
insert source_ip 13.224.222.110 |
| 2022-07-13 |
insert source_ip 13.224.222.119 |
| 2022-06-12 |
delete source_ip 13.224.226.35 |
| 2022-06-12 |
delete source_ip 13.224.226.51 |
| 2022-06-12 |
delete source_ip 13.224.226.52 |
| 2022-06-12 |
delete source_ip 13.224.226.66 |
| 2022-06-12 |
insert source_ip 143.204.68.105 |
| 2022-06-12 |
insert source_ip 143.204.68.57 |
| 2022-06-12 |
insert source_ip 143.204.68.24 |
| 2022-06-12 |
insert source_ip 143.204.68.21 |
| 2022-05-12 |
delete source_ip 108.156.22.11 |
| 2022-05-12 |
delete source_ip 108.156.22.31 |
| 2022-05-12 |
delete source_ip 108.156.22.39 |
| 2022-05-12 |
delete source_ip 108.156.22.99 |
| 2022-05-12 |
insert source_ip 13.224.226.35 |
| 2022-05-12 |
insert source_ip 13.224.226.51 |
| 2022-05-12 |
insert source_ip 13.224.226.52 |
| 2022-05-12 |
insert source_ip 13.224.226.66 |
| 2022-04-11 |
delete source_ip 13.224.221.37 |
| 2022-04-11 |
delete source_ip 13.224.221.38 |
| 2022-04-11 |
delete source_ip 13.224.221.106 |
| 2022-04-11 |
delete source_ip 13.224.221.127 |
| 2022-04-11 |
insert source_ip 108.156.22.11 |
| 2022-04-11 |
insert source_ip 108.156.22.31 |
| 2022-04-11 |
insert source_ip 108.156.22.39 |
| 2022-04-11 |
insert source_ip 108.156.22.99 |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MARGARET SHEPHERD |
| 2021-12-19 |
delete source_ip 52.85.170.13 |
| 2021-12-19 |
delete source_ip 52.85.170.42 |
| 2021-12-19 |
delete source_ip 52.85.170.75 |
| 2021-12-19 |
delete source_ip 52.85.170.110 |
| 2021-12-19 |
insert source_ip 13.224.221.37 |
| 2021-12-19 |
insert source_ip 13.224.221.38 |
| 2021-12-19 |
insert source_ip 13.224.221.106 |
| 2021-12-19 |
insert source_ip 13.224.221.127 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-27 |
delete source_ip 13.224.221.37 |
| 2021-09-27 |
delete source_ip 13.224.221.38 |
| 2021-09-27 |
delete source_ip 13.224.221.106 |
| 2021-09-27 |
delete source_ip 13.224.221.127 |
| 2021-09-27 |
insert address Mugiemoss Road, Bucksburn, Aberdeen, AB21 9US |
| 2021-09-27 |
insert phone 0800 111 6768 |
| 2021-09-27 |
insert source_ip 52.85.170.13 |
| 2021-09-27 |
insert source_ip 52.85.170.42 |
| 2021-09-27 |
insert source_ip 52.85.170.75 |
| 2021-09-27 |
insert source_ip 52.85.170.110 |
| 2021-07-26 |
delete registration_number 497010 |
| 2021-07-26 |
delete source_ip 99.86.116.61 |
| 2021-07-26 |
delete source_ip 99.86.116.63 |
| 2021-07-26 |
delete source_ip 99.86.116.83 |
| 2021-07-26 |
delete source_ip 99.86.116.99 |
| 2021-07-26 |
insert registration_number 314709 |
| 2021-07-26 |
insert source_ip 13.224.221.37 |
| 2021-07-26 |
insert source_ip 13.224.221.38 |
| 2021-07-26 |
insert source_ip 13.224.221.106 |
| 2021-07-26 |
insert source_ip 13.224.221.127 |
| 2021-04-02 |
delete sales_emails sa..@station-garage.co.uk |
| 2021-04-02 |
delete email sa..@station-garage.co.uk |
| 2021-04-02 |
delete registration_number 314709 |
| 2021-04-02 |
delete source_ip 13.224.132.77 |
| 2021-04-02 |
delete source_ip 13.224.132.83 |
| 2021-04-02 |
delete source_ip 13.224.132.105 |
| 2021-04-02 |
delete source_ip 13.224.132.120 |
| 2021-04-02 |
insert registration_number 497010 |
| 2021-04-02 |
insert source_ip 99.86.116.61 |
| 2021-04-02 |
insert source_ip 99.86.116.63 |
| 2021-04-02 |
insert source_ip 99.86.116.83 |
| 2021-04-02 |
insert source_ip 99.86.116.99 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
insert sales_emails sa..@station-garage.co.uk |
| 2021-01-21 |
delete source_ip 13.224.129.14 |
| 2021-01-21 |
delete source_ip 13.224.129.17 |
| 2021-01-21 |
delete source_ip 13.224.129.111 |
| 2021-01-21 |
delete source_ip 13.224.129.117 |
| 2021-01-21 |
insert email sa..@station-garage.co.uk |
| 2021-01-21 |
insert source_ip 13.224.132.77 |
| 2021-01-21 |
insert source_ip 13.224.132.83 |
| 2021-01-21 |
insert source_ip 13.224.132.105 |
| 2021-01-21 |
insert source_ip 13.224.132.120 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-10-01 |
delete source_ip 13.224.130.26 |
| 2020-10-01 |
delete source_ip 13.224.130.100 |
| 2020-10-01 |
delete source_ip 13.224.130.110 |
| 2020-10-01 |
delete source_ip 13.224.130.116 |
| 2020-10-01 |
insert source_ip 13.224.129.14 |
| 2020-10-01 |
insert source_ip 13.224.129.17 |
| 2020-10-01 |
insert source_ip 13.224.129.111 |
| 2020-10-01 |
insert source_ip 13.224.129.117 |
| 2020-07-21 |
delete source_ip 99.86.109.44 |
| 2020-07-21 |
delete source_ip 99.86.109.59 |
| 2020-07-21 |
delete source_ip 99.86.109.124 |
| 2020-07-21 |
delete source_ip 99.86.109.127 |
| 2020-07-21 |
insert source_ip 13.224.130.26 |
| 2020-07-21 |
insert source_ip 13.224.130.100 |
| 2020-07-21 |
insert source_ip 13.224.130.110 |
| 2020-07-21 |
insert source_ip 13.224.130.116 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
delete source_ip 99.86.116.61 |
| 2020-06-11 |
delete source_ip 99.86.116.63 |
| 2020-06-11 |
delete source_ip 99.86.116.83 |
| 2020-06-11 |
delete source_ip 99.86.116.99 |
| 2020-06-11 |
insert source_ip 99.86.109.44 |
| 2020-06-11 |
insert source_ip 99.86.109.59 |
| 2020-06-11 |
insert source_ip 99.86.109.124 |
| 2020-06-11 |
insert source_ip 99.86.109.127 |
| 2020-05-12 |
delete source_ip 99.86.255.22 |
| 2020-05-12 |
delete source_ip 99.86.255.28 |
| 2020-05-12 |
delete source_ip 99.86.255.43 |
| 2020-05-12 |
delete source_ip 99.86.255.64 |
| 2020-05-12 |
insert source_ip 99.86.116.61 |
| 2020-05-12 |
insert source_ip 99.86.116.63 |
| 2020-05-12 |
insert source_ip 99.86.116.83 |
| 2020-05-12 |
insert source_ip 99.86.116.99 |
| 2020-04-12 |
delete index_pages_linkeddomain mitsubishi-motors.co.uk |
| 2020-04-12 |
delete source_ip 13.224.227.22 |
| 2020-04-12 |
delete source_ip 13.224.227.58 |
| 2020-04-12 |
delete source_ip 13.224.227.62 |
| 2020-04-12 |
delete source_ip 13.224.227.107 |
| 2020-04-12 |
insert source_ip 99.86.255.22 |
| 2020-04-12 |
insert source_ip 99.86.255.28 |
| 2020-04-12 |
insert source_ip 99.86.255.43 |
| 2020-04-12 |
insert source_ip 99.86.255.64 |
| 2020-03-02 |
delete source_ip 13.224.132.77 |
| 2020-03-02 |
delete source_ip 13.224.132.83 |
| 2020-03-02 |
delete source_ip 13.224.132.105 |
| 2020-03-02 |
delete source_ip 13.224.132.120 |
| 2020-03-02 |
insert index_pages_linkeddomain mitsubishi-motors.co.uk |
| 2020-03-02 |
insert source_ip 13.224.227.22 |
| 2020-03-02 |
insert source_ip 13.224.227.58 |
| 2020-03-02 |
insert source_ip 13.224.227.62 |
| 2020-03-02 |
insert source_ip 13.224.227.107 |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MARGARET SHEPHERD |
| 2019-12-25 |
delete source_ip 99.86.115.60 |
| 2019-12-25 |
delete source_ip 99.86.115.90 |
| 2019-12-25 |
delete source_ip 99.86.115.96 |
| 2019-12-25 |
delete source_ip 99.86.115.114 |
| 2019-12-25 |
insert source_ip 13.224.132.77 |
| 2019-12-25 |
insert source_ip 13.224.132.83 |
| 2019-12-25 |
insert source_ip 13.224.132.105 |
| 2019-12-25 |
insert source_ip 13.224.132.120 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-19 |
delete source_ip 13.224.132.77 |
| 2019-11-19 |
delete source_ip 13.224.132.83 |
| 2019-11-19 |
delete source_ip 13.224.132.105 |
| 2019-11-19 |
delete source_ip 13.224.132.120 |
| 2019-11-19 |
insert source_ip 99.86.115.60 |
| 2019-11-19 |
insert source_ip 99.86.115.90 |
| 2019-11-19 |
insert source_ip 99.86.115.96 |
| 2019-11-19 |
insert source_ip 99.86.115.114 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-20 |
delete source_ip 52.222.227.109 |
| 2019-10-20 |
delete source_ip 52.222.227.151 |
| 2019-10-20 |
delete source_ip 52.222.227.203 |
| 2019-10-20 |
delete source_ip 52.222.227.250 |
| 2019-10-20 |
insert address Craigour Road, Torphins, Aberdeenshire, Scotland, AB314UE |
| 2019-10-20 |
insert source_ip 13.224.132.77 |
| 2019-10-20 |
insert source_ip 13.224.132.83 |
| 2019-10-20 |
insert source_ip 13.224.132.105 |
| 2019-10-20 |
insert source_ip 13.224.132.120 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-20 |
delete source_ip 99.86.115.60 |
| 2019-09-20 |
delete source_ip 99.86.115.90 |
| 2019-09-20 |
delete source_ip 99.86.115.96 |
| 2019-09-20 |
delete source_ip 99.86.115.114 |
| 2019-09-20 |
insert source_ip 52.222.227.109 |
| 2019-09-20 |
insert source_ip 52.222.227.151 |
| 2019-09-20 |
insert source_ip 52.222.227.203 |
| 2019-09-20 |
insert source_ip 52.222.227.250 |
| 2019-08-19 |
delete sales_emails sa..@station-garage.co.uk |
| 2019-08-19 |
delete email sa..@station-garage.co.uk |
| 2019-08-19 |
delete source_ip 13.224.227.22 |
| 2019-08-19 |
delete source_ip 13.224.227.58 |
| 2019-08-19 |
delete source_ip 13.224.227.62 |
| 2019-08-19 |
delete source_ip 13.224.227.107 |
| 2019-08-19 |
insert source_ip 99.86.115.60 |
| 2019-08-19 |
insert source_ip 99.86.115.90 |
| 2019-08-19 |
insert source_ip 99.86.115.96 |
| 2019-08-19 |
insert source_ip 99.86.115.114 |
| 2019-07-20 |
delete source_ip 88.208.252.9 |
| 2019-07-20 |
insert source_ip 13.224.227.22 |
| 2019-07-20 |
insert source_ip 13.224.227.58 |
| 2019-07-20 |
insert source_ip 13.224.227.62 |
| 2019-07-20 |
insert source_ip 13.224.227.107 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CESSATION OF ROBERT ALEXANDER SHEPHERD AS A PSC |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD |
| 2017-11-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-14 |
delete source_ip 159.253.210.193 |
| 2017-10-14 |
insert source_ip 88.208.252.9 |
| 2017-06-24 |
delete phone 01224 685005 |
| 2017-06-24 |
delete phone 01339 882113 |
| 2017-06-24 |
insert phone 01224 681 010 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-21 |
delete alias The Colt Car Company |
| 2016-09-21 |
delete index_pages_linkeddomain mitsubishi-cars.co.uk |
| 2016-09-21 |
delete index_pages_linkeddomain mitsubishi-media.co.uk |
| 2016-09-21 |
delete index_pages_linkeddomain mitsubishi-warranty.co.uk |
| 2016-09-21 |
delete phone 0800 111 6768 |
| 2016-09-21 |
delete source_ip 89.206.223.194 |
| 2016-09-21 |
insert index_pages_linkeddomain autowebdesign.co.uk |
| 2016-09-21 |
insert source_ip 159.253.210.193 |
| 2016-09-21 |
update robots_txt_status www.station-garage.co.uk: 404 => 200 |
| 2016-08-24 |
insert about_pages_linkeddomain mitsubishi-cars.co.uk |
| 2016-08-24 |
insert index_pages_linkeddomain mitsubishi-cars.co.uk |
| 2016-08-24 |
insert terms_pages_linkeddomain mitsubishi-cars.co.uk |
| 2016-08-24 |
update robots_txt_status www.station-garage.co.uk: 200 => 404 |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-01-18 |
insert phone 0345 300 0086 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-10 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-14 |
delete source_ip 89.206.152.53 |
| 2015-08-14 |
insert phone 01285 647774 |
| 2015-08-14 |
insert source_ip 89.206.223.194 |
| 2015-07-17 |
insert phone 0800 111 6768 |
| 2014-12-29 |
delete address Watermoor
Cirencester
Gloucestershire
GL7 1LF |
| 2014-12-29 |
delete phone 01285 647774 |
| 2014-12-29 |
insert about_pages_linkeddomain mitsubishi-media.co.uk |
| 2014-12-29 |
insert alias Station Garage (Grampian) Limited |
| 2014-12-29 |
insert contact_pages_linkeddomain mitsubishi-media.co.uk |
| 2014-12-29 |
insert index_pages_linkeddomain mitsubishi-media.co.uk |
| 2014-12-29 |
insert terms_pages_linkeddomain mitsubishi-media.co.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-11 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
delete address of Batchworth House, Church Street, Rickmansworth, Hertfordshire, WD3 1JE |
| 2014-04-21 |
insert contact_pages_linkeddomain mitsubishi-usedcars.co.uk |
| 2014-01-07 |
delete address JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN UNITED KINGDOM AB10 1HA |
| 2014-01-07 |
insert address JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-02 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-03 |
update website_status OK => FlippedRobots |
| 2013-08-18 |
insert address Watermoor
Cirencester
Gloucestershire
GL7 1LF |
| 2013-08-18 |
insert phone 01285 647774 |
| 2013-06-23 |
delete address 18 CARDEN PLACE ABERDEEN AB10 1UQ |
| 2013-06-23 |
insert address JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN UNITED KINGDOM AB10 1HA |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-16 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
18 CARDEN PLACE
ABERDEEN
AB10 1UQ |
| 2012-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESSLEMONT CAMERON GAULD |
| 2012-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-09 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 26/01/2010 |
| 2009-11-10 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MCGREGOR / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER SHEPHERD / 10/11/2009 |
| 2009-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 10/11/2009 |
| 2009-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS; AMEND |
| 2005-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
CRAIGOUR ROAD
TORPHINS
ABERDEENSHIRE
AB31 4UE |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/03 |
| 2003-02-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-25 |
update statutory_documents £ NC 100000/1000000
19/0 |
| 2002-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents S369(4) SHT NOTICE MEET 19/11/02 |
| 2002-11-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/11/02 |
| 2002-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |