Accounts. Accounts type total exemption full. |
2023-08-11 |
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Confirmation statement. Statement with no updates. |
2023-08-07 |
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Officers. Termination date: 2022-05-01. Officer name: William Henry Eldridge. |
2023-07-18 |
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Officers. Change date: 2022-12-01. Officer name: Simon Peter Robins. |
2023-01-12 |
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Accounts. Accounts type total exemption full. |
2022-09-20 |
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Confirmation statement. Statement with no updates. |
2022-08-12 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2021-08-16 |
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Accounts. Accounts type total exemption full. |
2020-12-17 |
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Confirmation statement. Statement with updates. |
2020-08-17 |
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Officers. Change date: 2020-06-01. Officer name: Mr Duncan Patrick Mcgregor. |
2020-07-08 |
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Persons with significant control. Change date: 2020-06-01. Psc name: Mr Duncan Patrick Mcgregor. |
2020-07-08 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-08-05 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
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Confirmation statement. Statement with updates. |
2018-08-07 |
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Officers. Change date: 2017-10-17. Officer name: Stronachs Secretaries Limited. |
2018-02-08 |
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Address. Change date: 2017-10-17. New address: 28 Albyn Place Aberdeen AB10 1YL. Old address: Stronachs Llp 34 Albyn Place Aberdeen AB10 1FW. |
2017-10-17 |
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Accounts. Accounts type total exemption full. |
2017-08-16 |
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Confirmation statement. Statement with no updates. |
2017-08-08 |
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Persons with significant control. Notification date: 2016-08-01. Psc name: Duncan Patrick Mcgregor. |
2017-08-08 |
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Persons with significant control. Withdrawal date: 2017-08-08. |
2017-08-08 |
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Accounts. Accounts type total exemption small. |
2016-09-14 |
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Confirmation statement. Statement with updates. |
2016-08-11 |
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Accounts. Accounts type total exemption small. |
2015-09-29 |
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Officers. Officer name: Elizabeth-Ann Simpson Rattray. Termination date: 2015-08-01. |
2015-08-21 |
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Annual return. With made up date full list shareholders. |
2015-08-17 |
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Accounts. Accounts type total exemption small. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2014-08-11 |
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Officers. Change date: 2014-04-01. Officer name: William Henry Eldridge. |
2014-07-22 |
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Accounts. Accounts type total exemption small. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-08-05 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2013-03-21 |
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Accounts. Accounts type total exemption small. |
2012-10-08 |
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Annual return. With made up date full list shareholders. |
2012-08-10 |
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Officers. Officer name: Christopher Price. |
2012-08-09 |
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Accounts. Accounts type total exemption small. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2011-09-06 |
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Accounts. Accounts type total exemption small. |
2010-10-04 |
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Annual return. With made up date full list shareholders. |
2010-08-09 |
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Capital. Capital allotment shares. |
2010-07-07 |
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Annual return. Legacy. |
2009-09-11 |
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Officers. Description: Director appointed elizabeth ann rattray. |
2009-09-10 |
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Officers. Description: Director appointed christopher douglas price. |
2009-09-10 |
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Officers. Description: Director appointed william henry eldridge. |
2009-09-10 |
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Officers. Description: Director's change of particulars / duncan mcgregor / 01/04/2009. |
2009-09-09 |
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Capital. Description: Ad 11/06/09\gbp si 898@1=898\gbp ic 2/900\. |
2009-06-22 |
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Resolution. Description: Resolutions. |
2009-06-22 |
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Accounts. Accounts type total exemption small. |
2009-06-01 |
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Accounts. Legacy. |
2009-01-30 |
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