Total Documents | 152 |
---|
Total Pages | 975 |
---|
15 February 2024 | Confirmation statement made on 12 February 2024 with no updates |
---|---|
24 October 2023 | Total exemption full accounts made up to 31 January 2023 |
17 February 2023 | Confirmation statement made on 12 February 2023 with no updates |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 |
1 May 2022 | Director's details changed for Mr Steven James Cocher Patterson on 25 March 2022 |
1 May 2022 | Director's details changed for Mr Steven James Cocher Patterson on 25 March 2022 |
1 May 2022 | Director's details changed for Mrs Susan Patterson on 25 March 2022 |
13 February 2022 | Confirmation statement made on 12 February 2022 with no updates |
27 October 2021 | Total exemption full accounts made up to 31 January 2021 |
12 February 2021 | Confirmation statement made on 12 February 2021 with no updates |
13 January 2021 | Termination of appointment of Michelle Clark as a director on 1 January 2021 |
10 December 2020 | Total exemption full accounts made up to 31 January 2020 |
18 May 2020 | Cessation of Michelle Clark as a person with significant control on 6 April 2016 |
18 May 2020 | Change of details for Mr Steven James Cocher Patterson as a person with significant control on 6 April 2019 |
18 May 2020 | Change of details for Mrs Susan Patterson as a person with significant control on 6 April 2019 |
9 March 2020 | Confirmation statement made on 25 February 2020 with updates |
9 March 2020 | Statement of capital following an allotment of shares on 6 April 2019
|
4 October 2019 | Total exemption full accounts made up to 31 January 2019 |
8 May 2019 | Resolutions
|
3 May 2019 | Appointment of Mr Scott James Caithness Patterson as a director on 6 April 2019 |
1 April 2019 | Confirmation statement made on 25 February 2019 with no updates |
26 March 2019 | Second filing of the annual return made up to 25 February 2016 |
26 March 2019 | Second filing of Confirmation Statement dated 25/02/2017 |
26 March 2019 | Second filing of the annual return made up to 25 February 2015 |
26 March 2019 | Second filing of Confirmation Statement dated 25/02/2018 |
26 March 2019 | Second filing of the annual return made up to 25 February 2014 |
20 November 2018 | Director's details changed for Mr Steven James Cocher Patterson on 26 February 2018 |
20 November 2018 | Director's details changed for Mrs Susan Patterson on 26 February 2018 |
20 November 2018 | Change of details for Mr Steven James Cocher Patterson as a person with significant control on 26 February 2018 |
20 November 2018 | Change of details for Mrs Susan Patterson as a person with significant control on 26 February 2018 |
15 October 2018 | Total exemption full accounts made up to 31 January 2018 |
23 March 2018 | Termination of appointment of Grant Smith Law Practice Limited as a secretary on 23 March 2018 |
23 March 2018 | Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 19-25 Thistle Street Aberdeen AB10 1UY on 23 March 2018 |
23 March 2018 | Confirmation statement made on 25 February 2018 with no updates
|
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates |
8 March 2017 | 25/02/17 Statement of Capital gbp 3
|
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
13 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
23 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
23 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
12 May 2015 | Statement of company's objects |
12 May 2015 | Statement of company's objects |
12 May 2015 | Resolutions
|
12 May 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
12 May 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
12 May 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
12 May 2015 | Resolutions
|
20 April 2015 | Appointment of Michelle Clark as a director on 1 February 2015 |
20 April 2015 | Appointment of Michelle Clark as a director on 1 February 2015 |
20 April 2015 | Appointment of Michelle Clark as a director on 1 February 2015 |
31 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
27 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
13 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 March 2012 | Appointment of Grant Smith Law Practice Limited as a secretary |
30 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
30 March 2012 | Appointment of Grant Smith Law Practice Limited as a secretary |
30 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
30 March 2012 | Termination of appointment of The Grant Smith Law Practice as a secretary |
30 March 2012 | Termination of appointment of The Grant Smith Law Practice as a secretary |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
19 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
19 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
16 March 2010 | Director's details changed for Susan Patterson on 16 March 2010 |
16 March 2010 | Secretary's details changed for The Grant Smith Law Practice on 16 March 2010 |
16 March 2010 | Director's details changed for Steven James Cocher Patterson on 16 March 2010 |
16 March 2010 | Director's details changed for Susan Patterson on 16 March 2010 |
16 March 2010 | Director's details changed for Steven James Cocher Patterson on 16 March 2010 |
16 March 2010 | Secretary's details changed for The Grant Smith Law Practice on 16 March 2010 |
6 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
6 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
23 March 2009 | Return made up to 25/02/09; full list of members |
23 March 2009 | Return made up to 25/02/09; full list of members |
13 December 2008 | Particulars of a mortgage or charge / charge no: 3 |
13 December 2008 | Particulars of a mortgage or charge / charge no: 3 |
24 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
24 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
24 March 2008 | Return made up to 25/02/08; full list of members |
24 March 2008 | Return made up to 25/02/08; full list of members |
2 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
2 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
19 April 2007 | Return made up to 25/02/07; full list of members |
19 April 2007 | Return made up to 25/02/07; full list of members |
22 June 2006 | Total exemption small company accounts made up to 31 January 2006 |
22 June 2006 | Total exemption small company accounts made up to 31 January 2006 |
15 March 2006 | Return made up to 25/02/06; full list of members |
15 March 2006 | Return made up to 25/02/06; full list of members |
28 April 2005 | Total exemption small company accounts made up to 31 January 2005 |
28 April 2005 | Total exemption small company accounts made up to 31 January 2005 |
21 March 2005 | Return made up to 25/02/05; full list of members
|
21 March 2005 | Return made up to 25/02/05; full list of members
|
10 March 2005 | Partic of mort/charge * |
10 March 2005 | Partic of mort/charge * |
2 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
2 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
29 March 2004 | Return made up to 25/02/04; full list of members
|
29 March 2004 | Return made up to 25/02/04; full list of members
|
30 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
30 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
27 October 2003 | Accounting reference date shortened from 31/03/04 to 31/01/04 |
27 October 2003 | Accounting reference date shortened from 31/03/04 to 31/01/04 |
24 April 2003 | Registered office changed on 24/04/03 from: 7 waverley place aberdeen AB10 1XH |
24 April 2003 | Registered office changed on 24/04/03 from: 7 waverley place aberdeen AB10 1XH |
5 March 2003 | Return made up to 25/02/03; full list of members |
5 March 2003 | Return made up to 25/02/03; full list of members |
14 November 2002 | Total exemption full accounts made up to 31 March 2002 |
14 November 2002 | Total exemption full accounts made up to 31 March 2002 |
27 February 2002 | Return made up to 25/02/02; full list of members |
27 February 2002 | Return made up to 25/02/02; full list of members |
2 November 2001 | Total exemption full accounts made up to 31 March 2001 |
2 November 2001 | Total exemption full accounts made up to 31 March 2001 |
5 June 2001 | Resolutions
|
5 June 2001 | Resolutions
|
5 June 2001 | Memorandum and Articles of Association |
5 June 2001 | Memorandum and Articles of Association |
8 March 2001 | Return made up to 25/02/01; full list of members |
8 March 2001 | Return made up to 25/02/01; full list of members |
27 December 2000 | Accounts for a small company made up to 31 March 2000 |
27 December 2000 | Accounts for a small company made up to 31 March 2000 |
30 March 2000 | New director appointed |
30 March 2000 | New director appointed |
30 March 2000 | New director appointed |
30 March 2000 | New director appointed |
23 March 2000 | Return made up to 25/02/00; full list of members |
23 March 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 |
23 March 2000 | Director resigned |
23 March 2000 | Director resigned |
23 March 2000 | Return made up to 25/02/00; full list of members |
23 March 2000 | Director resigned |
23 March 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 |
23 March 2000 | Director resigned |
30 March 1999 | Partic of mort/charge * |
30 March 1999 | Partic of mort/charge * |
25 February 1999 | Incorporation |
25 February 1999 | Incorporation |