| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 2ND FLOOR THISTLE HOUSE 24 THISTLE STREET ABERDEEN SCOTLAND AB10 1XD |
| 2023-04-07 |
insert address 14A JUNIPER PLACE PORTLETHEN ABERDEEN SCOTLAND AB12 4XA |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-09 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DEVINE / 22/02/2023 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DEVINE / 06/04/2022 |
| 2023-02-22 |
update statutory_documents CESSATION OF DONNA LOUISE DEVINE AS A PSC |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA DEVINE |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
2ND FLOOR THISTLE HOUSE 24 THISTLE STREET
ABERDEEN
AB10 1XD
SCOTLAND |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DEVINE / 09/09/2020 |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE DEVINE / 08/09/2022 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA LOUISE DEVINE / 08/09/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-09 => 2022-09-09 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DEVINE / 20/09/2021 |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA LOUISE DEVINE / 20/09/2021 |
| 2020-09-11 |
update statutory_documents COMPANY NAME CHANGED ABERDEEN AIR SOURCE HEAT PUMPS LTD
CERTIFICATE ISSUED ON 11/09/20 |
| 2020-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |