|
Confirmation statement. Statement with no updates. |
2023-11-16 |
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|
Accounts. Accounts type total exemption full. |
2023-11-13 |
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|
Mortgage. Charge number: SC1802460013. Charge creation date: 2023-05-18. |
2023-05-19 |
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|
Mortgage. Charge creation date: 2023-05-18. Charge number: SC1802460014. |
2023-05-19 |
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|
Mortgage. Charge number: 3. |
2023-05-18 |
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|
Mortgage. Charge number: SC1802460012. |
2023-05-16 |
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|
Mortgage. Charge creation date: 2023-05-15. Charge number: SC1802460012. |
2023-05-15 |
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|
Confirmation statement. Statement with no updates. |
2022-11-17 |
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|
Address. New address: Ballathie House Kinclaven by Stanley Perthshire PH1 4QN. Old address: Union Plaza, (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ. Change date: 2022-09-09. |
2022-09-09 |
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|
Officers. Officer name: Burness Paull Llp. Termination date: 2022-08-31. |
2022-08-31 |
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|
Accounts. Accounts type small. |
2022-08-30 |
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|
Confirmation statement. Statement with no updates. |
2021-12-23 |
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|
Accounts. Accounts type group. |
2021-08-24 |
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|
Accounts. Accounts type group. |
2021-04-20 |
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|
Confirmation statement. Statement with no updates. |
2020-12-11 |
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|
Confirmation statement. Statement with updates. |
2019-11-11 |
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|
Accounts. Accounts type small. |
2019-08-30 |
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|
Confirmation statement. Statement with updates. |
2018-12-04 |
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|
Accounts. Accounts type small. |
2018-11-28 |
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|
Confirmation statement. Statement with updates. |
2017-11-07 |
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|
Accounts. Accounts type full. |
2017-08-31 |
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|
Confirmation statement. Statement with updates. |
2016-12-15 |
View Report |
|
Accounts. Accounts type group. |
2016-09-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-03 |
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|
Officers. Change date: 2014-07-31. Officer name: Mark John Milligan. |
2015-09-11 |
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|
Accounts. Accounts type group. |
2015-09-03 |
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|
Annual return. With made up date full list shareholders. |
2014-12-29 |
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|
Accounts. Accounts type group. |
2014-10-07 |
View Report |
|
Accounts. Accounts type group. |
2014-02-18 |
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|
Annual return. With made up date full list shareholders. |
2013-12-02 |
View Report |
|
Officers. Change date: 2013-08-02. Officer name: Burness Paull & Williamsons Llp. |
2013-08-06 |
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|
Officers. Officer name: Burness Paull & Williamsons Llp. |
2013-06-05 |
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|
Officers. Officer name: Paull & Williamsons Llp. |
2013-06-05 |
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|
Annual return. With made up date full list shareholders. |
2012-12-10 |
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|
Accounts. Accounts type group. |
2012-11-30 |
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|
Annual return. With made up date full list shareholders. |
2011-11-16 |
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|
Officers. Change date: 2011-02-07. Officer name: Mark John Milligan. |
2011-11-16 |
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|
Accounts. Accounts type group. |
2011-09-07 |
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|
Resolution. Description: Resolutions. |
2011-04-11 |
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|
Annual return. With made up date full list shareholders. |
2010-12-23 |
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|
Accounts. Accounts type group. |
2010-09-02 |
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|
Annual return. With made up date full list shareholders. |
2009-12-21 |
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|
Accounts. Accounts type medium. |
2009-10-01 |
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|
Officers. Description: Secretary appointed paull & williamsons LLP. |
2009-04-21 |
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|
Officers. Description: Appointment terminated secretary paull & williamsons. |
2009-04-21 |
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|
Address. Description: Location of register of members. |
2009-02-13 |
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|
Address. Description: Registered office changed on 13/02/2009 from investment house 6 union row aberdeen AB10 1DQ. |
2009-02-13 |
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|
Annual return. Legacy. |
2009-02-11 |
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|
Accounts. Accounts type medium. |
2009-01-05 |
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|
Officers. Description: Secretary's change of particulars / paull & williamsons / 20/10/2008. |
2008-10-23 |
View Report |
