Confirmation statement. Statement with no updates. |
2023-03-14 |
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Accounts. Accounts type small. |
2023-01-09 |
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Officers. Officer name: Magnus William Slater. Termination date: 2022-07-30. |
2022-10-04 |
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Auditors. Auditors resignation company. |
2022-03-17 |
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Confirmation statement. Statement with updates. |
2022-03-15 |
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Accounts. Accounts type small. |
2021-12-28 |
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Persons with significant control. Psc name: M & H Carriers North Limited. Notification date: 2021-04-06. |
2021-05-04 |
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Officers. Officer name: Peterkins, Solicitors. Termination date: 2021-04-06. |
2021-05-04 |
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Persons with significant control. Cessation date: 2021-04-06. Psc name: Magnus William Slater. |
2021-05-04 |
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Address. Change date: 2021-05-04. Old address: 100 Union Street Aberdeen AB10 1QR. New address: 28 Albyn Place Aberdeen AB10 1YL. |
2021-05-04 |
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Officers. Appointment date: 2021-04-06. Officer name: Stronachs Secretaries Limited. |
2021-05-04 |
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Resolution. Description: Resolutions. |
2021-04-26 |
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Incorporation. Memorandum articles. |
2021-04-26 |
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Persons with significant control. Change date: 2020-02-14. Psc name: Mr Magnus William Slater. |
2021-03-15 |
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Confirmation statement. Statement with no updates. |
2021-03-11 |
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Accounts. Accounts type small. |
2020-12-16 |
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Resolution. Description: Resolutions. |
2020-05-19 |
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Officers. Appointment date: 2020-04-15. Officer name: Mr Fraser James Maclean. |
2020-04-15 |
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Confirmation statement. Statement with updates. |
2020-03-18 |
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Capital. Capital cancellation shares. |
2020-02-14 |
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Capital. Capital return purchase own shares. |
2020-02-06 |
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Capital. Capital return purchase own shares. |
2020-02-06 |
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Resolution. Description: Resolutions. |
2020-01-28 |
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Resolution. Description: Resolutions. |
2020-01-28 |
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Officers. Officer name: Helen Bennett Slater. Termination date: 2020-01-15. |
2020-01-22 |
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Accounts. Accounts type small. |
2020-01-03 |
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Confirmation statement. Statement with no updates. |
2019-03-08 |
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Accounts. Accounts type small. |
2018-10-26 |
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Confirmation statement. Statement with no updates. |
2018-03-07 |
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Accounts. Accounts type small. |
2017-12-08 |
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Confirmation statement. Statement with updates. |
2017-03-08 |
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Accounts. Accounts type small. |
2016-12-29 |
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Annual return. With made up date full list shareholders. |
2016-03-07 |
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Accounts. Accounts type total exemption small. |
2015-12-03 |
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Annual return. With made up date full list shareholders. |
2015-03-10 |
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Accounts. Accounts type small. |
2014-12-15 |
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Annual return. With made up date full list shareholders. |
2014-03-04 |
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Accounts. Accounts type small. |
2013-12-16 |
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Annual return. With made up date full list shareholders. |
2013-03-05 |
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Accounts. Accounts type small. |
2012-09-03 |
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Annual return. With made up date full list shareholders. |
2012-03-12 |
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Accounts. Accounts type small. |
2011-12-07 |
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Annual return. With made up date full list shareholders. |
2011-03-22 |
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Annual return. With made up date full list shareholders. |
2011-03-08 |
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Accounts. Accounts type small. |
2010-08-31 |
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Capital. Capital allotment shares. |
2010-07-28 |
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Annual return. With made up date full list shareholders. |
2010-03-19 |
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Officers. Change date: 2010-03-19. Officer name: Peterkins, Solicitors. |
2010-03-19 |
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Officers. Change date: 2010-03-19. Officer name: Helen Bennett Slater. |
2010-03-19 |
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Accounts. Accounts type small. |
2009-10-28 |
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