| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-10-31 |
| 2024-03-16 |
delete source_ip 89.145.65.235 |
| 2024-03-16 |
insert source_ip 165.232.97.165 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS MACGREGOR / 01/02/2020 |
| 2023-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-24 |
update statutory_documents FIRST GAZETTE |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVOY GROUP HOLDINGS LIMITED |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSE WATER TECHNOLOGIES LIMITED |
| 2023-01-19 |
update statutory_documents CESSATION OF ENVOY CAPITAL MANAGEMENT LTD AS A PSC |
| 2023-01-19 |
update statutory_documents CESSATION OF IAIN ROSS MACGREGOR AS A PSC |
| 2023-01-19 |
update statutory_documents CESSATION OF RSE WATER TECHNOLOGIES LIMITED AS A PSC |
| 2022-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 05/10/22 |
| 2022-10-05 |
update statutory_documents REDUCE ISSUED CAPITAL 05/10/2022 |
| 2022-10-05 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 10676801.12 |
| 2022-10-05 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 1190.12 |
| 2022-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEMI TAKANI |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-05 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 1190.12 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 14/07/2020 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENVOY CAPITAL MANAGEMENT LTD / 14/07/2020 |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVOY CAPITAL MANAGEMENT LTD |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update num_mort_charges 1 => 3 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6129410001 |
| 2021-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6129410003 |
| 2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6129410002 |
| 2021-02-07 |
update account_category DORMANT => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-21 |
update statutory_documents ADOPT ARTICLES 14/07/2020 |
| 2020-07-17 |
update statutory_documents SOLVENCY STATEMENT DATED 14/07/20 |
| 2020-07-17 |
update statutory_documents REDUCE ISSUED CAPITAL 14/07/2020 |
| 2020-07-17 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 1664.51 |
| 2020-07-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-02 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/20 |
| 2020-07-02 |
update statutory_documents REDUCE ISSUED CAPITAL 30/06/2020 |
| 2020-07-02 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 12001897.56 |
| 2020-07-02 |
update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 1897.56 |
| 2020-07-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR HIDEMI TAKANI |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO MURASE |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-12 => 2020-10-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 01/02/2019 |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-10-07 |
update account_ref_month 5 => 1 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2019-12-12 |
| 2019-09-12 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/01/2019 |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 11 => 5 |
| 2019-07-07 |
update accounts_next_due_date 2020-08-07 => 2020-02-29 |
| 2019-06-07 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/05/2019 |
| 2019-04-07 |
delete address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2019-04-07 |
insert address FIRST FLOOR AURORA HOUSE 8 INVERNESS CAMPUS INVERNESS IV2 5NA |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6129410001 |
| 2019-02-12 |
update statutory_documents ADOPT ARTICLES 01/02/2019 |
| 2019-02-12 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 1890.00 |
| 2019-02-12 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 1897.56 |
| 2019-02-12 |
update statutory_documents SUB-DIVISION
01/02/19 |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROSS MACGREGOR |
| 2018-12-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2018 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MAKOTO MURASE |
| 2018-11-30 |
update statutory_documents COMPANY NAME CHANGED SLLP 245 LIMITED
CERTIFICATE ISSUED ON 30/11/18 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DONALD |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 2018-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |