Confirmation statement. Statement with no updates. |
2023-09-11 |
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Address. Change date: 2023-07-10. New address: 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Old address: Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. |
2023-07-10 |
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Accounts. Accounts type total exemption full. |
2023-06-20 |
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Confirmation statement. Statement with no updates. |
2022-08-24 |
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Accounts. Accounts type total exemption full. |
2022-06-21 |
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Accounts. Accounts type total exemption full. |
2021-09-21 |
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Confirmation statement. Statement with updates. |
2021-08-31 |
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Confirmation statement. Statement with no updates. |
2020-09-02 |
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Mortgage. Charge number: 1. |
2020-08-13 |
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Mortgage. Charge number: SC3296100003. Charge creation date: 2020-07-21. |
2020-08-11 |
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Accounts. Accounts type total exemption full. |
2020-06-29 |
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Confirmation statement. Statement with updates. |
2019-10-16 |
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Accounts. Accounts type total exemption full. |
2019-06-27 |
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Confirmation statement. Statement with updates. |
2018-08-24 |
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Accounts. Accounts type total exemption full. |
2018-08-09 |
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Accounts. Accounts type total exemption full. |
2017-09-08 |
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Confirmation statement. Statement with updates. |
2017-08-22 |
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Accounts. Accounts type total exemption small. |
2016-10-31 |
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Confirmation statement. Statement with updates. |
2016-08-23 |
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Accounts. Accounts type total exemption small. |
2015-10-30 |
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Annual return. With made up date full list shareholders. |
2015-10-06 |
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Accounts. Accounts type total exemption small. |
2014-10-31 |
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Annual return. With made up date full list shareholders. |
2014-09-29 |
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Mortgage. Mortgage alter floating charge. |
2014-05-24 |
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Mortgage. Charge number: 3296100002. |
2014-05-22 |
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Accounts. Accounts type total exemption small. |
2013-10-30 |
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Officers. Change date: 2013-08-30. Officer name: Craig Arthur Stewart. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-10-01 |
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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. |
2013-06-03 |
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Officers. Officer name: Paull & Williamsons Llp. |
2013-06-03 |
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Accounts. Accounts type total exemption small. |
2012-10-31 |
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Annual return. With made up date full list shareholders. |
2012-09-18 |
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Annual return. With made up date full list shareholders. |
2011-08-30 |
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Accounts. Accounts type total exemption small. |
2011-07-22 |
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Annual return. With made up date full list shareholders. |
2010-09-07 |
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Accounts. Accounts type total exemption small. |
2010-07-21 |
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Resolution. Description: Resolutions. |
2009-09-22 |
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Capital. Description: Capitals not rolled up. |
2009-09-22 |
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Address. Description: Registered office changed on 22/09/2009 from unit 7/8 murcar commercial park denmore road bridge of don aberdeen AB23 8JW. |
2009-09-22 |
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Annual return. Legacy. |
2009-09-15 |
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Accounts. Accounts type total exemption small. |
2009-06-01 |
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Accounts. Legacy. |
2009-05-27 |
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Officers. Description: Secretary appointed paull & williamsons LLP. |
2009-05-06 |
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Officers. Description: Appointment terminated secretary paull & williamsons. |
2009-05-06 |
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Annual return. Legacy. |
2008-09-12 |
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Accounts. Legacy. |
2008-06-03 |
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Address. Description: Registered office changed on 09/04/2008 from investment house 6 union row aberdeen AB10 1DQ. |
2008-04-09 |
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Mortgage. Description: Partic of mort/charge *****. |
2007-12-07 |
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Officers. Description: New secretary appointed. |
2007-11-06 |
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