| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BROWN |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-07 |
delete sic_code 74990 - Non-trading company |
| 2023-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PĂDRAIG CAHAL MCCLOSKEY |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART THOMAS PAYNE |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED SUZANNE SOSNA |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-03 |
update statutory_documents ADOPT ARTICLES 27/04/2022 |
| 2021-12-07 |
delete address COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE |
| 2021-12-07 |
insert address BLENHEIM GATE BLENHEIM PLACE ABERDEEN SCOTLAND AB25 2DZ |
| 2021-12-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
COMMERCIAL HOUSE 2 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND |
| 2021-10-07 |
delete address 6 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4ZT |
| 2021-10-07 |
insert address COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
6 QUEENS ROAD ABERDEEN
AB15 4ZT
UNITED KINGDOM |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN RAPHAEL CURRIE |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED JULIAN ANDREW BROWN |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMAS JAMES |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RONALD MCDONALD |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HENRY FINCH |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCQUADE |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED DR MARCUS ANDREW SAMUEL |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN JAMIESON |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FLEMING |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED SIAN LLOYD REES |
| 2021-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-10 |
update statutory_documents ADOPT ARTICLES 10/05/2021 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 4 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MARGARET ISHBEL MCGINLAY |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED TREVOR WILLIAM GARLICK |
| 2021-05-12 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022 |
| 2021-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |