| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S.T.C. GLOBAL LIMITED / 24/11/2021 |
| 2022-11-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_month 1 => 12 |
| 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 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-11-05 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address LEADSIDE HOUSE LEADSIDE ROAD ABERDEEN SCOTLAND AB25 1TW |
| 2021-02-07 |
insert address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.T.C. GLOBAL LIMITED |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
LEADSIDE HOUSE LEADSIDE ROAD
ABERDEEN
AB25 1TW
SCOTLAND |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED DR DOUGLAS LEITH |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUSHTON |
| 2021-01-29 |
update statutory_documents CESSATION OF ARRASH NEKONAM AS A PSC |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-07 |
delete address 59 PALMERSTON ROAD ABERDEEN SCOTLAND AB11 5QP |
| 2017-05-07 |
insert address LEADSIDE HOUSE LEADSIDE ROAD ABERDEEN SCOTLAND AB25 1TW |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
59 PALMERSTON ROAD
ABERDEEN
AB11 5QP
SCOTLAND |
| 2017-02-08 |
delete address 59 PARAGON HOUSE 59 PALMERSTON ROAD ABERDEEN SCOTLAND AB11 5QP |
| 2017-02-08 |
insert address 59 PALMERSTON ROAD ABERDEEN SCOTLAND AB11 5QP |
| 2017-02-08 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
59 PARAGON HOUSE
59 PALMERSTON ROAD
ABERDEEN
AB11 5QP
SCOTLAND |
| 2016-12-20 |
delete address 214 UNION STREET ABERDEEN AB10 1TL |
| 2016-12-20 |
insert address 59 PARAGON HOUSE 59 PALMERSTON ROAD ABERDEEN SCOTLAND AB11 5QP |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
59 PARAGON HOUSE
PALMERSTON ROAD
ABERDEEN
AB11 5QP
SCOTLAND |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
214 UNION STREET
ABERDEEN
AB10 1TL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-10 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-25 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 214 UNION STREET ABERDEEN SCOTLAND AB10 1TL |
| 2015-02-07 |
insert address 214 UNION STREET ABERDEEN AB10 1TL |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-19 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 BERRY STREET ABERDEEN AB25 1HF |
| 2014-04-07 |
insert address 214 UNION STREET ABERDEEN SCOTLAND AB10 1TL |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
1 BERRY STREET
ABERDEEN
AB25 1HF |
| 2014-02-07 |
delete address 1 BERRY STREET ABERDEEN UNITED KINGDOM AB25 1HF |
| 2014-02-07 |
insert address 1 BERRY STREET ABERDEEN AB25 1HF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-21 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-19 => 2013-10-31 |
| 2013-01-25 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |