|
Accounts. Accounts type dormant. |
2023-09-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-06 |
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|
Accounts. Accounts type small. |
2022-09-16 |
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|
Confirmation statement. Statement with no updates. |
2021-12-06 |
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|
Accounts. Accounts type small. |
2021-08-27 |
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|
Persons with significant control. Psc name: Joseph Mackie. Cessation date: 2021-03-31. |
2021-04-05 |
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|
Officers. Termination date: 2021-03-31. Officer name: Joseph Mackie. |
2021-04-05 |
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|
Persons with significant control. Psc name: John Findlay. Cessation date: 2021-03-31. |
2021-04-05 |
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|
Officers. Termination date: 2021-03-31. Officer name: John Findlay. |
2021-04-05 |
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|
Persons with significant control. Psc name: David Thomas Strachan. Notification date: 2021-03-31. |
2021-04-05 |
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|
Persons with significant control. Notification date: 2021-03-31. Psc name: Carol Linda Munro. |
2021-04-05 |
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|
Officers. Officer name: Mr David Thomas Strachan. Appointment date: 2021-03-31. |
2021-04-05 |
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|
Officers. Officer name: Mrs Carol Linda Munro. Appointment date: 2021-03-31. |
2021-04-05 |
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Confirmation statement. Statement with no updates. |
2020-12-16 |
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|
Accounts. Accounts type small. |
2020-10-20 |
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|
Officers. Appointment date: 2019-11-01. Officer name: Mackinnons Solicitors Llp. |
2020-09-16 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2020-02-29 |
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|
Confirmation statement. Statement with no updates. |
2020-02-28 |
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|
Gazette. Gazette notice compulsory. |
2020-02-25 |
View Report |
|
Officers. Officer name: Mackinnons. Termination date: 2019-11-01. |
2019-11-01 |
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|
Accounts. Accounts type small. |
2019-10-03 |
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|
Officers. Officer name: Mr John Findlay. Change date: 2019-08-05. |
2019-08-14 |
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|
Officers. Officer name: Mackinnons. Appointment date: 2019-03-21. |
2019-03-22 |
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|
Officers. Officer name: Iain Smith Solicitors Llp. Termination date: 2019-01-01. |
2019-03-22 |
View Report |
|
Address. Change date: 2019-01-15. New address: 14 Carden Place Aberdeen AB10 1UR. Old address: 18 Queens Road Aberdeen Grampian AB15 4ZT. |
2019-01-15 |
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|
Confirmation statement. Statement with no updates. |
2018-12-16 |
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|
Accounts. Accounts type small. |
2018-10-03 |
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|
Resolution. Description: Resolutions. |
2018-10-01 |
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|
Officers. Change date: 2018-09-07. Officer name: Mr John Findlay. |
2018-09-13 |
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|
Confirmation statement. Statement with no updates. |
2017-12-06 |
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|
Officers. Officer name: Mr John Findlay. Change date: 2017-06-06. |
2017-10-31 |
View Report |
|
Accounts. Accounts type small. |
2017-10-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-12 |
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|
Accounts. Accounts type full. |
2016-10-03 |
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|
Annual return. With made up date full list shareholders. |
2015-12-14 |
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|
Resolution. Description: Resolutions. |
2015-09-24 |
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|
Accounts. Accounts type small. |
2015-08-13 |
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|
Annual return. With made up date full list shareholders. |
2014-12-24 |
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|
Accounts. Accounts type total exemption small. |
2014-10-06 |
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|
Document replacement. Made up date: 2013-12-05. Form type: AR01. |
2014-04-02 |
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|
Address. Old address: C/O the Archie Foundation Royal Aberdeen Children's Hospital Aberdeen Royal Infirmary Westburn Drive Aberdeen Grampian AB25 2ZG. Change date: 2014-01-21. |
2014-01-21 |
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|
Annual return. With made up date full list shareholders. |
2014-01-09 |
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|
Address. Change date: 2013-11-01. Old address: Royal Aberdeen Children's Hospital Westburn Road Aberdeen AB25 2ZG. |
2013-11-01 |
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Accounts. Accounts type dormant. |
2013-11-01 |
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Officers. Officer name: Peter Macari. |
2013-02-21 |
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|
Officers. Officer name: Mr John Findlay. |
2013-02-08 |
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|
Officers. Officer name: Joseph Mackie. |
2013-02-08 |
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Address. Old address: 18 Queens Road Aberdeen Aberdeenshire AB15 4ZT. Change date: 2013-02-08. |
2013-02-08 |
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|
Change of name. Description: Company name changed issol [1002] LIMITED\certificate issued on 08/02/13. |
2013-02-08 |
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|
Resolution. Description: Resolutions. |
2013-02-08 |
View Report |
