| Date | Description |
|---|
| 2025-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATEGIC RESOURCES (HOLDINGS) LTD |
| 2025-09-29 |
update statutory_documents CESSATION OF SIMON SEBASTIAN ORANGE AS A PSC |
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-03 |
update statutory_documents SECRETARY APPOINTED MRS JOAN MARGARET GAMMACK |
| 2024-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON |
| 2024-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN ROBERTSON |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONAH RAFFAN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-09 |
update num_mort_charges 4 => 5 |
| 2015-12-09 |
update num_mort_outstanding 1 => 2 |
| 2015-11-09 |
update account_ref_day 30 => 31 |
| 2015-11-09 |
update account_ref_month 9 => 12 |
| 2015-11-09 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-11-09 |
update num_mort_charges 3 => 4 |
| 2015-11-09 |
update num_mort_outstanding 2 => 1 |
| 2015-11-09 |
update num_mort_satisfied 1 => 3 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1070070005 |
| 2015-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1070070005 |
| 2015-10-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1070070004 |
| 2015-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1070070004 |
| 2015-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1070070003 |
| 2015-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-14 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 216.00 |
| 2015-10-13 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ARKLE |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ARKLE |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-11 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 229 |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ALEXANDER ROBERTSON |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY GRAY |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ROBIN ARKLE |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT GODFREY ARKLE |
| 2014-11-07 |
delete address MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN UNITED KINGDOM AB10 1RJ |
| 2014-11-07 |
insert address MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN AB10 1RJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-08 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED SMITH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-08 |
update num_mort_charges 2 => 3 |
| 2014-03-08 |
update num_mort_outstanding 1 => 2 |
| 2014-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1070070003 |
| 2014-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-20 |
update statutory_documents 20/01/14 STATEMENT OF CAPITAL GBP 219.00 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-09-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONAH MARGARET RAFFAN / 05/08/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ARKLE |
| 2012-11-13 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 234 |
| 2012-10-17 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-18 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
FALCON HOUSE UNION GROVE LANE
ABERDEEN
ABERDEENSHIRE
AB10 6XU
UNITED KINGDOM |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-25 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 214 |
| 2010-10-07 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES SMITH / 30/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARKLE / 30/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONAH RAFFAN / 30/09/2010 |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-13 |
update statutory_documents SECRETARY APPOINTED MR BRIAN ALEXANDER ROBERTSON |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HERLIHY |
| 2009-10-21 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
UNION BUILDINGS
15 UNION STREET
ABERDEEN
AB11 5BU |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents GBP IC 220/214
19/05/08
GBP SR 6@1=6 |
| 2008-07-23 |
update statutory_documents GBP IC 235/220
10/04/08
GBP SR 15@1=15 |
| 2008-07-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-08 |
update statutory_documents AUDITOR APPOINTED |
| 2002-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/00 |
| 2000-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-25 |
update statutory_documents ADOPT ARTICLES 01/10/00 |
| 2000-10-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/00 |
| 2000-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-14 |
update statutory_documents £ SR 25@1
24/09/93 |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents 169 25X £1 SH'S TO I/R |
| 1993-09-29 |
update statutory_documents 25 ORD £1 SHARES 24/09/93 |
| 1993-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1991-01-21 |
update statutory_documents DEC MORT/CHARGE 734 |
| 1990-10-02 |
update statutory_documents PARTIC OF MORT/CHARGE 10868 |
| 1990-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-08-30 |
update statutory_documents PARTIC OF MORT/CHARGE 8735 |
| 1988-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/88 FROM:
2 RUBISLAW TERRACE
ABERDEEN
AB1 1XE |
| 1987-11-09 |
update statutory_documents PUC2 98X£1 ORDINARY 231087 |
| 1987-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-11-04 |
update statutory_documents ALTER MEM AND ARTS 061087 |
| 1987-11-03 |
update statutory_documents COMPANY NAME CHANGED
ADDROW LIMITED
CERTIFICATE ISSUED ON 04/11/87 |
| 1987-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/87 FROM:
24 CASTLE ST
EDINBURGH
EH2 3HT |
| 1987-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |