Date | Description |
2024-04-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-01-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-01-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE DALGARNO |
2023-07-07 |
delete address 9 CLAYMORE CRESCENT BODDAM PETERHEAD SCOTLAND AB42 3FA |
2023-07-07 |
insert address 6 CATTO DRIVE PETERHEAD SCOTLAND AB42 1QS |
2023-07-07 |
update registered_address |
2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
9 CLAYMORE CRESCENT
BODDAM
PETERHEAD
AB42 3FA
SCOTLAND |
2023-06-13 |
update statutory_documents CESSATION OF JAMIE LEE HOLT AS A PSC |
2023-06-13 |
update statutory_documents CESSATION OF LIBBY-ROSE HOLT AS A PSC |
2023-05-19 |
update statutory_documents DIRECTOR APPOINTED LEANNE DALGARNO |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBBY-ROSE HOLT |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS LIBBY-ROSE HOLT |
2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBBY-ROSE HOLT |
2022-10-05 |
update statutory_documents CESSATION OF EMILY OLIVER AS A PSC |
2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLT |
2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date null => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-07 => 2024-01-31 |
2022-08-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
2021-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |