| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-12 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-04-07 |
delete address SWIRE HOUSE SOUTER HEAD ROAD ABERDEEN SCOTLAND AB12 3LF |
| 2023-04-07 |
insert address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-10 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
SWIRE HOUSE SOUTER HEAD ROAD
ABERDEEN
AB12 3LF
SCOTLAND |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN COATES |
| 2022-09-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2022 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2021-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |