| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY SOMERSET |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 126 |
| 2023-06-07 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 151 |
| 2023-06-07 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 167 |
| 2023-06-07 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 177 |
| 2023-06-07 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-06-07 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 68 |
| 2023-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE UNITED KINGDOM AB32 6UF |
| 2023-04-07 |
insert address 2 ORD DISTILLERY ORD DISTILLERY MUIR OF ORD SCOTLAND IV6 7UJ |
| 2023-04-07 |
update registered_address |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BIRD |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIKE BIRD |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LUDDEN |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6UF
UNITED KINGDOM |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN NICHOLAS LUDDEN |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-03 => 2023-05-31 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 12 |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKKI JUTILA |
| 2020-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |