| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name ANDERSON ANDERSON & BROWN WEALTH LIMITED |
| 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 |
| 2024-04-07 |
update name ANDERSON ANDERSON & BROWN WEALTH LIMITED => AAB WEALTH LIMITED |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR |
| 2023-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIONEER BIDCO LIMITED / 03/03/2022 |
| 2023-11-13 |
update statutory_documents COMPANY NAME CHANGED ANDERSON ANDERSON & BROWN WEALTH LIMITED
CERTIFICATE ISSUED ON 13/11/23 |
| 2023-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-11-13 |
update statutory_documents CHANGE OF NAME 20/10/2023 |
| 2023-10-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-09-29 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-01 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-15 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-18 |
update website_status FailedRobots => FlippedRobots |
| 2023-06-07 |
update num_mort_charges 4 => 7 |
| 2023-06-07 |
update num_mort_outstanding 4 => 7 |
| 2023-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3865040006 |
| 2023-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3865040007 |
| 2023-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3865040005 |
| 2023-04-24 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-01 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-15 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-19 |
update website_status OK => FlippedRobots |
| 2023-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3865040004 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALLAN TAYLOR |
| 2022-12-17 |
delete address 38 Chancery Lane
London
WC2A 1EN |
| 2022-12-17 |
insert address 1st Floor
131 Finsbury Pavement
London
EC2A 1NT |
| 2022-12-17 |
insert person Tom La dell |
| 2022-11-16 |
delete management_pages_linkeddomain cookiebot.com |
| 2022-11-16 |
delete person Cally Forbes |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON |
| 2022-10-15 |
insert person Kirsty Manclark |
| 2022-10-15 |
update person_title Beth
Welsh: Client Service Support Team Lead => Operations Manager |
| 2022-10-15 |
update person_title Jack
Swan: Technical Lead in Our => Technical Manager; Technical Manager in Our |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 2022-09-14 |
delete phone +353 (0)28 3026 1010 |
| 2022-09-14 |
delete phone +353 (0)28 8775 0400 |
| 2022-09-14 |
delete phone +353 (0)28 9024 3131 |
| 2022-09-14 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-09-14 |
delete terms_pages_linkeddomain google.com |
| 2022-09-14 |
delete terms_pages_linkeddomain vimeo.com |
| 2022-09-14 |
insert person Ciaran Drever |
| 2022-09-14 |
insert person Meet Troy |
| 2022-09-14 |
insert phone +44 (0)28 3026 1010 |
| 2022-09-14 |
insert phone +44 (0)28 8775 0400 |
| 2022-09-14 |
insert phone +44 (0)28 9024 3131 |
| 2022-07-07 |
update num_mort_charges 0 => 3 |
| 2022-07-07 |
update num_mort_outstanding 0 => 3 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3865040003 |
| 2022-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-17 |
update statutory_documents ADOPT ARTICLES 14/06/2022 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3865040001 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3865040002 |
| 2022-06-13 |
delete index_pages_linkeddomain aab.uk |
| 2022-06-13 |
delete source_ip 88.202.180.175 |
| 2022-06-13 |
insert index_pages_linkeddomain realityhouse.co.uk |
| 2022-06-13 |
insert source_ip 84.18.217.41 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HIGGINS |
| 2022-04-12 |
delete person Steven McBurnie |
| 2022-04-12 |
insert person Lisa Tait |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL |
| 2022-03-12 |
delete person Alastair Moore |
| 2022-03-12 |
insert address Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG
United Kingdom |
| 2022-03-12 |
insert person Claire Marston |
| 2022-03-12 |
insert person Fintan McKenna |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIONEER BIDCO LIMITED |
| 2022-03-09 |
update statutory_documents CESSATION OF PLUS FACTOR HOLDINGS LIMITED AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-13 |
update statutory_documents 11/10/21 STATEMENT OF CAPITAL GBP 10000 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-07-30 |
insert person Steven McBurnie |
| 2021-07-30 |
update person_description Neil Folan => Neil Folan |
| 2021-07-30 |
update person_description Sarah Philliben => Sarah Philliben |
| 2021-07-30 |
update person_title Jack Swan: Trainee Paraplanner => Technical Lead |
| 2021-07-30 |
update person_title Kerry Holden: Paraplanner => Financial Planning Associate |
| 2021-07-30 |
update person_title Sarah Philliben: Trainee Paraplanner => Financial Planning Associate |
| 2021-06-28 |
insert address Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY
United Kingdom |
| 2021-06-28 |
insert person Rachel Hamilton |
| 2021-06-28 |
insert person Ross White |
| 2021-06-28 |
insert person Shannon Cowie |
| 2021-06-28 |
update person_title Alastair Moore: Associate Financial Planner => Chartered Financial Planner |
| 2021-05-28 |
delete otherexecutives Gill Pryde |
| 2021-05-28 |
delete person Gill Pryde |
| 2021-05-28 |
update robots_txt_status www.aabwealth.uk: 404 => 200 |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRYDE |
| 2021-04-11 |
delete person Claire Marston |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-16 |
delete index_pages_linkeddomain webint.co.uk |
| 2021-01-16 |
delete person Alison Wishart |
| 2021-01-16 |
insert person Kirsten Pryde |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-09-28 |
delete source_ip 178.79.150.220 |
| 2020-09-28 |
insert source_ip 88.202.180.175 |
| 2020-09-28 |
update robots_txt_status www.aabwealth.uk: 200 => 404 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
delete address 38 Chancery Lane
Cursitor Street
Holborn
London
WC2A 1EN
United Kingdom |
| 2020-06-19 |
insert address 38 Chancery Lane
London
WC2A 1EN
United Kingdom |
| 2020-06-19 |
insert person Benny Higgins |
| 2020-06-19 |
update person_description Andrew Dines => Andrew Dines |
| 2020-06-19 |
update person_description Ian Campbell => Ian Campbell |
| 2020-06-19 |
update person_description Vikki Venerus => Vikki Venerus |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ROBERT MARTIN |
| 2020-05-20 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 10001 |
| 2020-05-19 |
delete address Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom |
| 2020-05-19 |
delete phone +44 (0)20 3709 9060 |
| 2020-05-19 |
insert address 38 Chancery Lane
Cursitor Street
Holborn
London
WC2A 1EN
United Kingdom |
| 2020-05-19 |
insert phone +44 (0)20 3709 9061 |
| 2020-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-19 |
update statutory_documents ADOPT ARTICLES 01/04/2020 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER PORTER |
| 2020-04-19 |
delete person Georgie Porter |
| 2020-04-19 |
delete person Ian Smith |
| 2020-04-19 |
insert person Graeme Allan |
| 2020-04-19 |
insert person Kirsty Young |
| 2020-04-19 |
insert person Neil Folan |
| 2020-04-19 |
insert person Theresa Mitchell |
| 2020-03-20 |
delete alias AAB_Wealth RT |
| 2020-03-20 |
delete index_pages_linkeddomain t.co |
| 2020-02-18 |
insert alias AAB_Wealth RT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-13 |
delete alias AAB_Wealth RT |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD FRANKLIN HIGGINS |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-09-13 |
insert person Alison Wishart |
| 2019-06-14 |
delete alias AAB_Wealth As |
| 2019-03-30 |
delete person Linda Webster |
| 2019-03-30 |
insert about_pages_linkeddomain redevolution.com |
| 2019-03-30 |
insert alias AAB_Wealth RT |
| 2019-03-30 |
insert career_pages_linkeddomain redevolution.com |
| 2019-03-30 |
insert contact_pages_linkeddomain redevolution.com |
| 2019-03-30 |
insert index_pages_linkeddomain redevolution.com |
| 2019-03-30 |
insert management_pages_linkeddomain redevolution.com |
| 2019-03-30 |
insert service_pages_linkeddomain redevolution.com |
| 2019-03-30 |
insert terms_pages_linkeddomain redevolution.com |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DINES |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAMPBELL |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS VIKKI VENERUS |
| 2019-02-16 |
delete alias AAB_Wealth RT |
| 2019-02-16 |
delete person Elmira Donald |
| 2019-02-16 |
insert career_pages_linkeddomain changeworknow.co.uk |
| 2019-01-12 |
delete person Keith Boyes |
| 2019-01-12 |
update person_description Alastair Moore => Alastair Moore |
| 2019-01-12 |
update person_description Beth Welsh => Beth Welsh |
| 2019-01-12 |
update person_description Claire Marston => Claire Marston |
| 2019-01-12 |
update person_description Elmira Donald => Elmira Donald |
| 2019-01-12 |
update person_description Georgie Porter => Georgie Porter |
| 2019-01-12 |
update person_description Ian Smith => Ian Smith |
| 2019-01-12 |
update person_description Jack Swan => Jack Swan |
| 2019-01-12 |
update person_description Linda Webster => Linda Webster |
| 2019-01-12 |
update person_description Sarah Philliben => Sarah Philliben |
| 2019-01-12 |
update person_description Vikki Venerus => Vikki Venerus |
| 2019-01-12 |
update person_title Georgie Porter: Executive Assistant Georgie; Executive Assistant => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
delete alias AAB Consulting Limited |
| 2018-12-03 |
delete person Jenny Madhoo |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARGARET PRYDE |
| 2018-10-26 |
delete person Joanna Ostrowska |
| 2018-10-26 |
insert alias AAB_Wealth As |
| 2018-10-26 |
insert person Beth Welsh |
| 2018-10-26 |
insert person Claire Marston |
| 2018-10-26 |
insert person Georgie Porter |
| 2018-10-26 |
insert person Jack Swan |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MORTON |
| 2018-08-15 |
delete address 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9AQ
United Kingdom
London |
| 2018-08-15 |
delete phone +44 (0)3332 419887 |
| 2018-08-15 |
insert address 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom
London |
| 2018-08-15 |
insert alias AAB Consulting Limited |
| 2018-08-15 |
insert alias AAB_Wealth RT |
| 2018-08-15 |
insert person Andrew Reynolds |
| 2018-08-15 |
insert person Martyn Paterson |
| 2018-08-15 |
insert phone +44 (0)131 357 6666 |
| 2018-08-15 |
update person_description Alastair Moore => Alastair Moore |
| 2018-08-15 |
update person_description Elmira Donald => Elmira Donald |
| 2018-08-15 |
update person_description Kerry Holden => Kerry Holden |
| 2018-08-15 |
update primary_contact 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9AQ
United Kingdom
London => 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom
London |
| 2018-06-28 |
insert ceo Fraser Porter |
| 2018-06-28 |
delete address 1 St Colme Street
Edinburgh
EH3 6AA
United Kingdom
London |
| 2018-06-28 |
delete email ac..@aab.co.uk |
| 2018-06-28 |
delete person Frank Morton |
| 2018-06-28 |
delete phone +44 (0)131 516 8791 |
| 2018-06-28 |
insert address 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9AQ
United Kingdom
London |
| 2018-06-28 |
insert address Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
B15 8PU |
| 2018-06-28 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-06-28 |
insert person Fraser Porter |
| 2018-06-28 |
insert person Keith Boyes |
| 2018-06-28 |
insert phone +44 (0)3332 419887 |
| 2018-06-28 |
insert phone 0303 123 1113 |
| 2018-06-28 |
update person_description Andrew Dines => Andrew Dines |
| 2018-06-28 |
update person_description Vikki Venerus => Vikki Venerus |
| 2018-06-28 |
update primary_contact 1 St Colme Street
Edinburgh
EH3 6AA
United Kingdom
London => 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9AQ
United Kingdom
London |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUS FACTOR HOLDINGS LIMITED |
| 2018-06-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR FRASER JAMES HARVEY PORTER |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GLAZIER |
| 2018-05-05 |
update website_status FlippedRobots => OK |
| 2018-04-11 |
update website_status OK => FlippedRobots |
| 2018-04-05 |
update statutory_documents ADOPT ARTICLES 28/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-02 |
delete source_ip 139.162.217.37 |
| 2018-03-02 |
insert source_ip 178.79.150.220 |
| 2018-01-22 |
delete person Jenny Ryan |
| 2018-01-22 |
insert person Jenny Madhoo |
| 2018-01-22 |
insert person Sarah Philiben |
| 2018-01-22 |
insert person Sarah Philliben |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
insert person Ian Smith |
| 2017-10-12 |
delete person Claire Rocks |
| 2017-10-12 |
delete person Greg Morrison |
| 2017-10-12 |
insert person Elmira Donald |
| 2017-10-12 |
insert person Jenny Ryan |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ANDREW ALLAN |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR FRANK LILLEY MORTON |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 01/10/2016 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-07 |
delete address 9 QUEENS ROAD ABERDEEN AB15 4YL |
| 2016-07-07 |
insert address KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN UNITED KINGDOM AB15 8PU |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
9 QUEENS ROAD
ABERDEEN
AB15 4YL |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 06/06/2016 |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN BROWN / 06/06/2016 |
| 2016-05-06 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA ANDERSON |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TIMOTHY GLAZIER |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBSON |
| 2015-11-03 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 9 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2014-11-07 |
insert address 9 QUEENS ROAD ABERDEEN AB15 4YL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOTHIAN |
| 2014-10-09 |
update statutory_documents 05/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-10 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-05 => 2013-12-31 |
| 2012-10-11 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-03-07 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 2011-02-22 |
update statutory_documents 08/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-02-22 |
update statutory_documents ADOPT ARTICLES 08/02/2011 |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK GIBSON |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCLAUCHLAN LOTHIAN |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1HA
UNITED KINGDOM |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STANLEY PATERSON |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN BROWN |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS SHEENA NEAVE ANDERSON |
| 2010-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |