| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2487670002 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER TAYLOR |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APCC LIMITED / 26/10/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
insert company_previous_name ANDREW COWIE CONSTRUCTION LTD. |
| 2020-12-07 |
update name ANDREW COWIE CONSTRUCTION LTD. => ACREO LIMITED |
| 2020-10-26 |
update statutory_documents COMPANY NAME CHANGED ANDREW COWIE CONSTRUCTION LTD.
CERTIFICATE ISSUED ON 26/10/20 |
| 2020-10-26 |
update statutory_documents CHANGE OF NAME 20/10/2020 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR FRASER TAYLOR |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED SARAH HEDLEY |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP COWIE / 07/07/2017 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-03 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
delete address 6 MOUNIE DRIVE BARRA BUSINESS PARK OLDMELDRUM ABERDEENSHIRE UNITED KINGDOM AB51 0GX |
| 2015-06-07 |
insert address 6 MOUNIE DRIVE BARRA BUSINESS PARK OLDMELDRUM ABERDEENSHIRE AB51 0GX |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-07 |
update num_mort_outstanding 2 => 1 |
| 2015-05-07 |
update num_mort_satisfied 0 => 1 |
| 2015-05-06 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-24 |
update statutory_documents SECRETARY APPOINTED ALISON MARY COWIE |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER TAYLOR |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 2015-03-18 |
update statutory_documents ADOPT ARTICLES 11/03/2015 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2487670002 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address UNIT 4 COLPY WAY COLPY ROAD INSUSTRIAL ESTATE OLD MELDRUM ABERDEENSHIRE AB51 0BZ |
| 2014-07-07 |
insert address 6 MOUNIE DRIVE BARRA BUSINESS PARK OLDMELDRUM ABERDEENSHIRE UNITED KINGDOM AB51 0GX |
| 2014-07-07 |
update registered_address |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
UNIT 4 COLPY WAY
COLPY ROAD INSUSTRIAL ESTATE
OLD MELDRUM
ABERDEENSHIRE
AB51 0BZ |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-02 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-07 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-04 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-12 |
update statutory_documents SHARE CAPITAL TRANSFERRED 22/09/2011 |
| 2011-09-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-12 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 52779.00 |
| 2011-09-12 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 55557.00 |
| 2011-08-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-13 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA PETRIE |
| 2010-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-28 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-01-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR FRASER TAYLOR |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA JOAN PETRIE / 27/11/2009 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-03-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
19 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE AB11 6DE |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-09-07 |
update statutory_documents COMPANY NAME CHANGED
COWIE CONSTRUCTION (SCOTLAND) LT
D.
CERTIFICATE ISSUED ON 07/09/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |