Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBRA ANNE MCKENZIE / 13/12/2021 |
2021-12-20 |
update statutory_documents CESSATION OF GRAEME MCKENZIE AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
delete address 21 SCOTSMILL ROAD BLACKBURN ABERDEENSHIRE AB21 0HG |
2016-06-07 |
insert address EDENVAH JOHNS FOREST INVERURIE ABERDEENSHIRE UNITED KINGDOM AB51 5NT |
2016-06-07 |
update registered_address |
2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
21 SCOTSMILL ROAD BLACKBURN
ABERDEENSHIRE
AB21 0HG |
2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE MCKENZIE / 01/05/2016 |
2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCKENZIE / 01/05/2016 |
2016-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA ANNE MCKENZIE / 01/05/2016 |
2016-01-07 |
delete address 21 SCOTSMILL ROAD BLACKBURN ABERDEENSHIRE UNITED KINGDOM AB21 0HG |
2016-01-07 |
insert address 21 SCOTSMILL ROAD BLACKBURN ABERDEENSHIRE AB21 0HG |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-01-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2015-12-22 |
update statutory_documents 22/12/15 FULL LIST |
2015-04-07 |
delete address 26 TRADLIN CIRCLE KINELLAR ABERDEEN AB21 0LA |
2015-04-07 |
insert address 21 SCOTSMILL ROAD BLACKBURN ABERDEENSHIRE UNITED KINGDOM AB21 0HG |
2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-07 |
update registered_address |
2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
26 TRADLIN CIRCLE
KINELLAR
ABERDEEN
AB21 0LA |
2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE MCKENZIE / 10/01/2015 |
2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCKENZIE / 10/01/2015 |
2015-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA ANNE MCKENZIE / 10/01/2015 |
2015-03-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2015-01-14 |
update statutory_documents 22/12/14 FULL LIST |
2015-01-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 26 TRADLIN CIRCLE KINELLAR ABERDEEN UNITED KINGDOM AB21 0LA |
2014-01-07 |
insert address 26 TRADLIN CIRCLE KINELLAR ABERDEEN AB21 0LA |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2013-12-27 |
update statutory_documents 22/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-28 |
update statutory_documents 22/12/12 FULL LIST |
2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents 22/12/11 FULL LIST |
2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MCKENZIE / 22/12/2010 |
2011-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANNE MCKENZIE / 22/12/2010 |
2011-04-27 |
update statutory_documents ADOPT ARTICLES 22/12/2010 |
2011-04-27 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 4 |
2011-02-04 |
update statutory_documents DIRECTOR APPOINTED DEBRA ANNE MACKENZIE |
2011-02-04 |
update statutory_documents SECRETARY APPOINTED DEBRA ANNE MCKENZIE |
2011-02-04 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 1 |
2011-01-12 |
update statutory_documents DIRECTOR APPOINTED GRAEME MCKENZIE |
2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
2010-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |