|
Gazette. Gazette notice voluntary. |
2022-04-05 |
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Dissolution. Dissolution application strike off company. |
2022-03-25 |
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Address. Change date: 2022-03-16. New address: 1 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE. Old address: 30 Abercrombie Court Westhill Aberdeenshire AB32 6FE. |
2022-03-16 |
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Accounts. Accounts type micro entity. |
2021-03-23 |
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Confirmation statement. Statement with no updates. |
2021-03-09 |
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|
Confirmation statement. Statement with no updates. |
2020-01-16 |
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Accounts. Accounts type micro entity. |
2019-12-19 |
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|
Confirmation statement. Statement with no updates. |
2019-01-23 |
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|
Accounts. Accounts type micro entity. |
2018-12-20 |
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|
Confirmation statement. Statement with no updates. |
2018-01-08 |
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Accounts. Accounts type micro entity. |
2017-12-08 |
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Resolution. Description: Resolutions. |
2017-11-08 |
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Confirmation statement. Statement with updates. |
2017-01-20 |
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Accounts. Accounts type total exemption small. |
2016-12-18 |
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Address. Old address: 26 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE. New address: 30 Abercrombie Court Westhill Aberdeenshire AB32 6FE. Change date: 2016-12-14. |
2016-12-14 |
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Annual return. With made up date no member list. |
2016-01-26 |
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Accounts. Accounts type small. |
2015-12-18 |
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|
Annual return. With made up date no member list. |
2015-01-21 |
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Officers. Termination date: 2014-12-15. Officer name: John Francis Watson. |
2014-12-15 |
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Officers. Termination date: 2014-12-15. Officer name: Albert Alexander Rodger. |
2014-12-15 |
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|
Auditors. Auditors resignation company. |
2014-10-24 |
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Accounts. Accounts type small. |
2014-10-01 |
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Accounts. Change account reference date company current extended. |
2014-09-09 |
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Officers. Appointment date: 2014-08-13. Officer name: Mr John Arthur Mair. |
2014-08-13 |
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Officers. Officer name: Mr Thomas Neil Gordon. Appointment date: 2014-08-07. |
2014-08-07 |
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Officers. Termination date: 2014-08-01. Officer name: Ivar Rendall Iversen. |
2014-08-01 |
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Officers. Appointment date: 2014-07-17. Officer name: Mrs Patricia Margaret Banks. |
2014-07-17 |
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Officers. Termination date: 2014-07-17. Officer name: Pinsent Masons Secretarial Limited. |
2014-07-17 |
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|
Officers. Appointment date: 2014-07-17. Officer name: Mr Peter Blake. |
2014-07-17 |
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Address. Change date: 2014-06-02. Old address: 13 Queen's Road Aberdeen AB15 4YL. |
2014-06-02 |
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Resolution. Description: Resolutions. |
2014-04-15 |
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|
Annual return. With made up date no member list. |
2014-02-04 |
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Accounts. Accounts type small. |
2013-10-03 |
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Officers. Officer name: Md Secretaries Limited. |
2013-02-04 |
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Officers. Officer name: Pinsent Masons Secretarial Limited. |
2013-02-04 |
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Address. Old address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD. Change date: 2013-02-04. |
2013-02-04 |
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Annual return. With made up date no member list. |
2013-02-04 |
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|
Accounts. Accounts type small. |
2012-10-04 |
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|
Annual return. With made up date no member list. |
2012-03-05 |
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Accounts. Accounts type small. |
2011-10-31 |
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|
Annual return. With made up date no member list. |
2011-03-08 |
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Officers. Officer name: Anne Anderson. |
2010-08-11 |
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|
Accounts. Accounts type small. |
2010-05-24 |
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|
Officers. Officer name: Ivar Rendall Iversen. |
2010-03-30 |
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|
Annual return. With made up date. |
2010-02-16 |
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Officers. Officer name: Md Secretaries Limited. Change date: 2009-08-06. |
2010-02-16 |
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Officers. Officer name: Richard Marsh. |
2010-01-14 |
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Accounts. Change account reference date company previous shortened. |
2009-12-31 |
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Officers. Officer name: Richard John Marsh. |
2009-12-03 |
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Officers. Officer name: Professor John Watson. |
2009-12-03 |
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