| 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 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS MACGREGOR / 12/01/2021 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-02-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6776510001 |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 4 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 10 => 4 |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-15 => 2023-01-31 |
| 2021-12-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/04/2021 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-07-07 |
delete address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2021-07-07 |
insert address INSPEC HOUSE DYCE ABERDEEN UNITED KINGDOM AB21 7GQ |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MACKENZIE |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR KRIS STUART |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MURDOCH DUNBAR |
| 2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-18 |
update statutory_documents ADOPT ARTICLES 15/04/2021 |
| 2021-05-18 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLAN PARTNERS LIMITED / 25/03/2021 |
| 2021-02-07 |
insert company_previous_name SLLP 311 LIMITED |
| 2021-02-07 |
update name SLLP 311 LIMITED => FINTECH RECRUITMENT SOLUTIONS LTD |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAN PARTNERS LIMITED |
| 2021-01-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2021 |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DONALD |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 2021-01-11 |
update statutory_documents COMPANY NAME CHANGED SLLP 311 LIMITED
CERTIFICATE ISSUED ON 11/01/21 |
| 2020-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |