| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DOWDALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON OLIVER ROBERTSON |
| 2019-06-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE DOWDALL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-16 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-16 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-17 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERTSON / 31/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-12-18 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE |
| 2011-12-21 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 2011-01-26 |
update statutory_documents 14/12/10 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CROSBIE MILNE |
| 2010-07-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-07-08 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/08/2010 |
| 2010-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-12-17 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER WILLIAM MILNE / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERTSON / 01/12/2009 |
| 2009-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 2009-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
34 ALBYN PLACE
ABERDEEN
AB9 1FW |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/96 FROM:
7 RUBISLAW TERRACE
ABERDEEN
AB1 1XE |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/96 FROM:
8 RUBISLAW TERRACE
ABERDEEN
AB1 1XE |
| 1995-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/95 |
| 1995-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-11 |
update statutory_documents £ NC 1000/95000
07/07/ |
| 1995-08-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 1995-08-11 |
update statutory_documents ADOPT MEM AND ARTS 07/07/95 |
| 1995-08-11 |
update statutory_documents SHARE CONDITIONS 07/07/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-19 |
update statutory_documents ALTER MEM AND ARTS 09/07/93 |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/94 FROM:
8 RUBISLAW TERRACE
ABERDEEN
AB1 1XE |
| 1994-03-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1994-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/94 |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-07-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-04-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM:
39 ALBERT STREET
ABERDEEN
AB1 1XU |
| 1991-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-08 |
update statutory_documents PARTIC OF MORT/CHARGE 12742 |
| 1989-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents PARTIC OF MORT/CHARGE 11918 |
| 1988-05-09 |
update statutory_documents ALTER MEM AND ARTS 240388 |
| 1988-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-24 |
update statutory_documents PUC2 98 B@ £1 ORD MADE 080388 |
| 1988-03-21 |
update statutory_documents COMPANY NAME CHANGED
BIGSTAKE LIMITED
CERTIFICATE ISSUED ON 22/03/88 |
| 1988-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/88 FROM:
24 CASTLE ST
EDINBURGH
EH2 3HT |
| 1988-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |