| Date | Description |
|---|
| 2024-04-07 |
delete address 12B CARDEN PLACE CARDEN PLACE ABERDEEN SCOTLAND AB10 1UR |
| 2024-04-07 |
insert address 7 ALBERT STREET ALBERT STREET ABERDEEN ABERDEENSHIRE SCOTLAND AB25 1XX |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL GOULD / 03/10/2023 |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MAXWELL GOULD / 03/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 190 ST. VINCENT STREET GLASGOW G2 5SP |
| 2023-06-07 |
insert address 12B CARDEN PLACE CARDEN PLACE ABERDEEN SCOTLAND AB10 1UR |
| 2023-06-07 |
update reg_address_care_of SCOT-TEL-GOULD LTD => null |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
C/O SCOT-TEL-GOULD LTD
190 ST. VINCENT STREET
GLASGOW
G2 5SP |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MAXWELL GOULD / 14/06/2021 |
| 2021-09-16 |
update statutory_documents SECOND FILING OF PSC01 FOR GRAEME CLARK PORTEOUS |
| 2021-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME CLARK PORTEOUS |
| 2021-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ERNEST MARTIN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE GOULD |
| 2020-12-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-07-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GEORGI YORDANOV HRISTOV |
| 2020-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-09 |
update statutory_documents SUB-DIVISION
14/02/20 |
| 2020-02-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-06-06 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIE GOULD / 11/10/2017 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL GOULD / 11/10/2017 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-06-05 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-09-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-09 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-11 => 2015-07-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-10-11 |
| 2014-07-11 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 2013-12-07 |
delete address 190 ST. VINCENT STREET GLASGOW UNITED KINGDOM G2 5SP |
| 2013-12-07 |
insert address 190 ST. VINCENT STREET GLASGOW G2 5SP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-05 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-07 => 2013-07-31 |
| 2012-11-04 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ERNEST MARTIN |
| 2012-11-04 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 11/06/12 STATEMENT OF CAPITAL GBP 99 |
| 2012-01-11 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
1 WINDYRIDGE
SILVERTONHILL
HAMILTON
SOUTH LANARKSHIRE
ML3 7PS
SCOTLAND |
| 2010-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |