| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2024 FROM
THISTLE HOUSE, WOODSIDE ROAD
BRIDGE OF DON
ABERDEEN
AB23 8EF
UNITED KINGDOM |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PISYS MARINE LTD / 17/02/2023 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-04-10 |
update statutory_documents CESSATION OF EDWARD NICOL ROBSON AS A PSC |
| 2023-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBSON |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK SHAPIRO |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PISYS MARINE LTD |
| 2022-09-16 |
update statutory_documents CESSATION OF MICHAEL GEORGE QUEEN AS A PSC |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |