Mortgage. Charge number: SC4979430005. Charge creation date: 2023-10-30. |
2023-11-02 |
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Accounts. Accounts type small. |
2023-06-22 |
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Confirmation statement. Statement with no updates. |
2023-06-12 |
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Officers. Officer name: Kirsty O'brien. Appointment date: 2022-12-22. |
2023-01-04 |
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Officers. Officer name: Andrew Neil Duck. Termination date: 2022-12-22. |
2023-01-04 |
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Officers. Officer name: Mr Stewart William Small. Appointment date: 2022-12-22. |
2023-01-04 |
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Officers. Officer name: Kirsty O'brien. Termination date: 2022-12-22. |
2023-01-04 |
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Accounts. Accounts type small. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Mortgage. Charge creation date: 2021-10-27. Charge number: SC4979430004. |
2021-11-05 |
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Accounts. Accounts type small. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-06-10 |
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Accounts. Accounts type small. |
2020-09-02 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Confirmation statement. Statement with no updates. |
2019-06-07 |
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Accounts. Accounts type small. |
2019-05-16 |
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Officers. Officer name: Kirsty O'brien. Appointment date: 2019-04-11. |
2019-04-25 |
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Officers. Appointment date: 2019-04-11. Officer name: Mr Andrew Neil Duck. |
2019-04-25 |
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Officers. Termination date: 2019-04-11. Officer name: Gavin William Mackinlay. |
2019-04-25 |
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Officers. Termination date: 2019-04-11. Officer name: Kirsty O'brien. |
2019-04-25 |
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Accounts. Accounts type full. |
2018-06-13 |
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Confirmation statement. Statement with no updates. |
2018-06-08 |
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Address. New address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB. Old address: 11 Thistle Place Aberdeen AB10 1UZ Scotland. Change date: 2018-03-06. |
2018-03-06 |
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Officers. Officer name: Mr Paul James Mcgirk. Change date: 2018-02-08. |
2018-02-13 |
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Officers. Officer name: Mr Nial Watson Gemmell. Appointment date: 2017-11-16. |
2017-11-29 |
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Officers. Officer name: John Hope. Termination date: 2017-07-31. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2017-06-21 |
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Accounts. Accounts type full. |
2017-06-06 |
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Confirmation statement. Statement with updates. |
2017-02-21 |
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Officers. Officer name: Kevin Andrew Richmond. Termination date: 2016-12-14. |
2016-12-14 |
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Officers. Appointment date: 2016-09-28. Officer name: Mr Philip Mcvey. |
2016-10-04 |
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Officers. Officer name: Philip Mcvey. Termination date: 2016-09-28. |
2016-10-04 |
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Officers. Officer name: Mark Baxter. Termination date: 2016-09-28. |
2016-10-04 |
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Officers. Officer name: Hugh Murdoch. Termination date: 2016-09-28. |
2016-10-04 |
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Officers. Officer name: Gerald Francis Donald. Termination date: 2016-09-28. |
2016-10-04 |
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Resolution. Description: Resolutions. |
2016-10-03 |
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Officers. Appointment date: 2016-06-21. Officer name: Mr Philip Mcvey. |
2016-09-16 |
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Accounts. Accounts type full. |
2016-05-17 |
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Officers. Officer name: Kirsty O'brien. Appointment date: 2016-05-05. |
2016-05-17 |
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Annual return. With made up date full list shareholders. |
2016-04-28 |
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Officers. Officer name: Mr Kevin Andrew Richmond. Appointment date: 2016-02-01. |
2016-04-26 |
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Officers. Appointment date: 2016-02-01. Officer name: Mr David Macdonald. |
2016-04-26 |
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Officers. Termination date: 2016-02-01. Officer name: Andrew David Bruce. |
2016-04-26 |
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Mortgage. Charge number: SC4979430001. Charge creation date: 2015-07-29. |
2015-08-05 |
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Mortgage. Charge number: SC4979430002. Charge creation date: 2015-07-29. |
2015-08-05 |
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Mortgage. Charge creation date: 2015-07-29. Charge number: SC4979430003. |
2015-08-05 |
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Resolution. Description: Resolutions. |
2015-07-31 |
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Capital. Capital allotment shares. |
2015-07-30 |
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Officers. Termination date: 2015-07-28. Officer name: Philip Mcvey. |
2015-07-28 |
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Officers. Termination date: 2015-07-28. Officer name: Michael David Felton. |
2015-07-28 |
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