| Date | Description |
|---|
| 2024-03-14 |
delete address TOR CONTRACTING
ARDOCH
CRATHIE
BALLATER
AB35 5UN |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADDY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address ARDOCH CRATHIE BALLATER AB35 5UN |
| 2023-06-07 |
insert address UNIT 3 BRAEMAR MEWS MAR ROAD BRAEMAR BALLATER SCOTLAND AB35 5YL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
ARDOCH CRATHIE
BALLATER
AB35 5UN |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADDY / 30/07/2021 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ADDY / 30/07/2021 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ADDY / 14/07/2020 |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ADDY / 14/07/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-05 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents ADOPT ARTICLES 19/04/2019 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADDY / 31/07/2017 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-16 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ARDOCH CRATHIE BALLATER SCOTLAND AB35 5UN |
| 2014-09-07 |
insert address ARDOCH CRATHIE BALLATER AB35 5UN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-28 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-10 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-30 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN ADDY / 26/03/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM ADDY / 26/03/2013 |
| 2012-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |