| 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 |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR HUTCHEON |
| 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 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SEDGWICK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-01-22 |
update statutory_documents DIRECTOR APPOINTED GILLIAN NEEDHAM |
| 2022-01-22 |
update statutory_documents DIRECTOR APPOINTED JIM BRUCE |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONROY |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BAYFIELD |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HENRETTY |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW CONROY |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR WILLIAM HUTCHEON |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BAYFIELD |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA SEDGWICK |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-04 |
update statutory_documents 10/02/16 NO MEMBER LIST |
| 2016-02-11 |
delete address MARR AREA OFFICE SCHOOL ROAD ALFORD ABERDEENSHIRE AB33 8TY |
| 2016-02-11 |
insert address ALBERT MEMORIAL HALL STATION SQUARE BALLATER ABERDEENSHIRE SCOTLAND AB35 5QB |
| 2016-02-11 |
update registered_address |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
MARR AREA OFFICE SCHOOL ROAD
ALFORD
ABERDEENSHIRE
AB33 8TY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BOYD |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARDALL |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNNIVA CARO |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MIKE POWELL
GELLAN COTTAGE COULL
ABOYNE
ABERDEENSHIRE
AB34 5JU
SCOTLAND |
| 2015-03-09 |
update statutory_documents 10/02/15 NO MEMBER LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON BLACKETT |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BENNETT |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM SLEE |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUNNIVA CARO |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN SCOTT BEGG |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY WYNDHAM GRAY |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2014-02-24 |
update statutory_documents 10/02/14 NO MEMBER LIST |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARA SIM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED EMILY WYNDHAM GRAY |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-10 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 10/02/13 NO MEMBER LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED CLARA RUTH SIM |
| 2012-03-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2012-03-06 |
update statutory_documents 10/02/12 NO MEMBER LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMPSON WORDIE / 30/08/2011 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MILLER HENRETTY / 30/08/2011 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARDALL / 30/08/2011 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES HEALEY / 30/08/2011 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EDITH FRASER / 30/08/2011 |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED DONALD MURRAY GORDON BOYD |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
2 HAY'S COURT
ALFORD
ABERDEENSHIRE
AB33 8GE |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 2011-06-01 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |