Confirmation statement. Statement with no updates. |
2024-04-11 |
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Officers. Termination date: 2023-12-11. Officer name: Carl William Thompson. |
2023-12-12 |
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Officers. Appointment date: 2023-12-11. Officer name: Mr Nicholas David Shorten. |
2023-12-12 |
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Accounts. Accounts type dormant. |
2023-06-19 |
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Confirmation statement. Statement with no updates. |
2023-03-06 |
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Accounts. Accounts type dormant. |
2022-04-27 |
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Confirmation statement. Statement with no updates. |
2022-02-21 |
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Accounts. Accounts type dormant. |
2021-09-15 |
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Confirmation statement. Statement with no updates. |
2021-03-12 |
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Accounts. Accounts type dormant. |
2020-10-16 |
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Confirmation statement. Statement with no updates. |
2020-02-13 |
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Officers. Termination date: 2019-03-08. Officer name: Diane Stephen. |
2019-03-11 |
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Officers. Officer name: Mr Carl William Thompson. Appointment date: 2019-02-25. |
2019-03-11 |
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Accounts. Accounts type dormant. |
2019-03-05 |
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Confirmation statement. Statement with updates. |
2019-02-14 |
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Accounts. Accounts type dormant. |
2018-02-27 |
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Confirmation statement. Statement with updates. |
2018-02-13 |
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Accounts. Accounts type dormant. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2017-02-09 |
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Officers. Officer name: Mr Stephen Paul Johnson. Change date: 2017-02-07. |
2017-02-07 |
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Address. New address: Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF. Old address: Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom. |
2017-02-06 |
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Accounts. Accounts type dormant. |
2016-05-06 |
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Annual return. With made up date full list shareholders. |
2016-02-04 |
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Officers. Officer name: Geoffrey Baker. Termination date: 2015-12-31. |
2015-12-31 |
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Officers. Termination date: 2015-12-31. Officer name: Roger Anthony Smith. |
2015-12-31 |
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Officers. Appointment date: 2015-12-18. Officer name: Mr Stephen Paul Johnson. |
2015-12-21 |
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Officers. Appointment date: 2015-08-27. Officer name: Ms Diane Stephen. |
2015-09-10 |
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Officers. Termination date: 2015-08-27. Officer name: Eleanor Bentley. |
2015-09-07 |
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Accounts. Accounts type dormant. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2015-02-11 |
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Accounts. Accounts type dormant. |
2014-04-08 |
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Annual return. With made up date full list shareholders. |
2014-02-03 |
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Resolution. Description: Resolutions. |
2013-12-30 |
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Officers. Officer name: Gordon East. |
2013-12-20 |
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Officers. Officer name: Eleanor Bentley. |
2013-12-20 |
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Address. Change sail address company. |
2013-08-02 |
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Officers. Officer name: Mr Geoffrey Baker. Change date: 2013-07-31. |
2013-08-02 |
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Officers. Change date: 2013-07-31. Officer name: Mrs Eleanor Bentley. |
2013-08-02 |
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Officers. Officer name: Mr Roger Anthony Smith. Change date: 2013-07-31. |
2013-08-02 |
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Officers. Change date: 2013-07-31. Officer name: Mrs Eleanor Bentley. |
2013-08-02 |
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Officers. Change date: 2013-07-30. Officer name: Mr Gordon Robin East. |
2013-08-02 |
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Accounts. Accounts type dormant. |
2013-04-09 |
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Annual return. With made up date full list shareholders. |
2013-02-28 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-02-08 |
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Accounts. Accounts type full. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2011-02-24 |
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Accounts. Accounts type full. |
2010-10-04 |
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Annual return. With made up date full list shareholders. |
2010-02-19 |
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Officers. Change date: 2010-02-18. Officer name: Mr Roger Anthony Smith. |
2010-02-18 |
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