24 February 2021 | Confirmation statement made on 24 February 2021 with no updates | 3 pages |
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1 February 2021 | Total exemption full accounts made up to 5 April 2020 | 16 pages |
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2 November 2020 | Appointment of Mr Edward Alexander Gordon as a director on 12 October 2020 | 2 pages |
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2 November 2020 | Termination of appointment of Ralph David Greig as a director on 12 October 2020 | 1 page |
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2 April 2020 | Confirmation statement made on 29 February 2020 with no updates | 3 pages |
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29 August 2019 | Total exemption full accounts made up to 5 April 2019 | 17 pages |
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31 July 2019 | Appointment of Mrs Maureen Stephen as a secretary on 18 July 2019 | 2 pages |
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26 April 2019 | Satisfaction of charge 1 in full | 1 page |
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4 March 2019 | Confirmation statement made on 28 February 2019 with no updates | 3 pages |
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17 January 2019 | Notification of Spencer Critten as a person with significant control on 8 January 2019 | 2 pages |
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17 January 2019 | Termination of appointment of Norma Elizabeth Thomson as a director on 8 January 2019 | 1 page |
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17 January 2019 | Appointment of Mrs Susan Foster as a director on 8 January 2019 | 2 pages |
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17 January 2019 | Cessation of Norma Elizabeth Thomson as a person with significant control on 27 November 2018 | 1 page |
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17 January 2019 | Appointment of Mr Ralph David Greig as a director on 8 January 2019 | 2 pages |
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18 December 2018 | Total exemption full accounts made up to 5 April 2018 | 15 pages |
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5 March 2018 | Confirmation statement made on 28 February 2018 with no updates | 3 pages |
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17 January 2018 | Termination of appointment of Maureen Stephen as a secretary on 12 January 2018 | 1 page |
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17 January 2018 | Cessation of Gordon Arthur Reid as a person with significant control on 15 November 2017 | 1 page |
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17 January 2018 | Termination of appointment of Gordon Arthur Reid as a director on 15 November 2017 | 1 page |
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17 January 2018 | Appointment of Mr Spencer Richard Critten as a director on 17 January 2018 | 2 pages |
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26 June 2017 | Total exemption full accounts made up to 5 April 2017 | 15 pages |
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26 June 2017 | Total exemption full accounts made up to 5 April 2017 | 15 pages |
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11 March 2017 | Confirmation statement made on 28 February 2017 with updates | 5 pages |
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11 March 2017 | Confirmation statement made on 28 February 2017 with updates | 5 pages |
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6 January 2017 | Total exemption full accounts made up to 5 April 2016 | 16 pages |
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6 January 2017 | Total exemption full accounts made up to 5 April 2016 | 16 pages |
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29 February 2016 | Annual return made up to 28 February 2016 no member list | 4 pages |
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29 February 2016 | Annual return made up to 28 February 2016 no member list | 4 pages |
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3 October 2015 | Total exemption full accounts made up to 5 April 2015 | 12 pages |
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3 October 2015 | Total exemption full accounts made up to 5 April 2015 | 12 pages |
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3 October 2015 | Total exemption full accounts made up to 5 April 2015 | 12 pages |
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4 March 2015 | Annual return made up to 28 February 2015 no member list | 4 pages |
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4 March 2015 | Annual return made up to 28 February 2015 no member list | 4 pages |
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10 June 2014 | Total exemption small company accounts made up to 5 April 2014 | 14 pages |
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10 June 2014 | Total exemption small company accounts made up to 5 April 2014 | 14 pages |
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10 June 2014 | Total exemption small company accounts made up to 5 April 2014 | 14 pages |
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14 April 2014 | Annual return made up to 28 February 2014 no member list | 4 pages |
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14 April 2014 | Annual return made up to 28 February 2014 no member list | 4 pages |
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5 November 2013 | Total exemption full accounts made up to 5 April 2013 | 14 pages |
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5 November 2013 | Total exemption full accounts made up to 5 April 2013 | 14 pages |
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5 November 2013 | Total exemption full accounts made up to 5 April 2013 | 14 pages |
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28 March 2013 | Annual return made up to 28 February 2013 no member list | 4 pages |
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28 March 2013 | Annual return made up to 28 February 2013 no member list | 4 pages |
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23 November 2012 | Total exemption full accounts made up to 5 April 2012 | 14 pages |
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23 November 2012 | Total exemption full accounts made up to 5 April 2012 | 14 pages |
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23 November 2012 | Total exemption full accounts made up to 5 April 2012 | 14 pages |
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29 February 2012 | Annual return made up to 28 February 2012 no member list | 4 pages |
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29 February 2012 | Annual return made up to 28 February 2012 no member list | 4 pages |
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15 November 2011 | Total exemption full accounts made up to 5 April 2011 | 14 pages |
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15 November 2011 | Total exemption full accounts made up to 5 April 2011 | 14 pages |
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15 November 2011 | Total exemption full accounts made up to 5 April 2011 | 14 pages |
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4 March 2011 | Termination of appointment of William Brown as a director | 1 page |
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4 March 2011 | Termination of appointment of William Brown as a director | 1 page |
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28 February 2011 | Annual return made up to 28 February 2011 no member list | 5 pages |
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28 February 2011 | Annual return made up to 28 February 2011 no member list | 5 pages |
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14 September 2010 | Total exemption full accounts made up to 5 April 2010 | 14 pages |
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14 September 2010 | Total exemption full accounts made up to 5 April 2010 | 14 pages |
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14 September 2010 | Total exemption full accounts made up to 5 April 2010 | 14 pages |
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1 September 2010 | Particulars of a mortgage or charge / charge no: 1 | 9 pages |
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1 September 2010 | Particulars of a mortgage or charge / charge no: 1 | 9 pages |
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2 March 2010 | Director's details changed for Mr Gordon Arthur Reid on 2 March 2010 | 2 pages |
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2 March 2010 | Termination of appointment of Howard Bowser as a director | 1 page |
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2 March 2010 | Director's details changed for Howard Francis Vivian Bowser on 2 March 2010 | 2 pages |
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2 March 2010 | Director's details changed for Mr Gordon Arthur Reid on 2 March 2010 | 2 pages |
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2 March 2010 | Director's details changed for Mr Gordon Arthur Reid on 2 March 2010 | 2 pages |
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2 March 2010 | Termination of appointment of Howard Bowser as a director | 1 page |
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2 March 2010 | Director's details changed for Howard Francis Vivian Bowser on 2 March 2010 | 2 pages |
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2 March 2010 | Annual return made up to 28 February 2010 no member list | 4 pages |
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2 March 2010 | Director's details changed for Howard Francis Vivian Bowser on 2 March 2010 | 2 pages |
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2 March 2010 | Annual return made up to 28 February 2010 no member list | 4 pages |
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24 August 2009 | Total exemption full accounts made up to 5 April 2009 | 14 pages |
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24 August 2009 | Total exemption full accounts made up to 5 April 2009 | 14 pages |
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24 August 2009 | Total exemption full accounts made up to 5 April 2009 | 14 pages |
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17 August 2009 | Appointment terminated director brian chapman | 1 page |
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17 August 2009 | Director appointed mr gordon arthur reid | 1 page |
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17 August 2009 | Appointment terminated director brian chapman | 1 page |
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17 August 2009 | Director appointed mr gordon arthur reid | 1 page |
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4 March 2009 | Annual return made up to 28/02/09 | 3 pages |
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4 March 2009 | Annual return made up to 28/02/09 | 3 pages |
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3 March 2009 | Registered office changed on 03/03/2009 from community service centre old maud mart, market st, maud aberdeenshire AB42 4NS | 1 page |
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3 March 2009 | Registered office changed on 03/03/2009 from community service centre old maud mart, market st, maud aberdeenshire AB42 4NS | 1 page |
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5 August 2008 | Partial exemption accounts made up to 5 April 2008 | 14 pages |
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5 August 2008 | Partial exemption accounts made up to 5 April 2008 | 14 pages |
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5 August 2008 | Partial exemption accounts made up to 5 April 2008 | 14 pages |
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11 July 2008 | Director appointed mr brian william stephen chapman | 1 page |
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11 July 2008 | Director appointed mr brian william stephen chapman | 1 page |
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3 July 2008 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum of Association
| 21 pages |
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3 July 2008 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum of Association
| 21 pages |
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13 March 2008 | Appointment terminated director mary ironside | 1 page |
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13 March 2008 | Appointment terminated director mary ironside | 1 page |
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4 March 2008 | Annual return made up to 28/02/08 | 3 pages |
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4 March 2008 | Annual return made up to 28/02/08 | 3 pages |
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15 November 2007 | Total exemption full accounts made up to 5 April 2007 | 12 pages |
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15 November 2007 | Total exemption full accounts made up to 5 April 2007 | 12 pages |
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15 November 2007 | Total exemption full accounts made up to 5 April 2007 | 12 pages |
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8 June 2007 | Registered office changed on 08/06/07 from: aberdeenshire area office nethermuir road, maud peterhead aberdeenshire AB42 4ND | 1 page |
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8 June 2007 | Registered office changed on 08/06/07 from: aberdeenshire area office nethermuir road, maud peterhead aberdeenshire AB42 4ND | 1 page |
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7 March 2007 | Annual return made up to 28/02/07 | 5 pages |
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7 March 2007 | Annual return made up to 28/02/07 | 5 pages |
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15 September 2006 | Total exemption small company accounts made up to 5 April 2006 | 6 pages |
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15 September 2006 | Total exemption small company accounts made up to 5 April 2006 | 6 pages |
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15 September 2006 | Total exemption small company accounts made up to 5 April 2006 | 6 pages |
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23 February 2006 | Annual return made up to 28/02/06 | 6 pages |
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23 February 2006 | Annual return made up to 28/02/06 | 6 pages |
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26 August 2005 | New director appointed | 2 pages |
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26 August 2005 | New director appointed | 2 pages |
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30 June 2005 | Total exemption small company accounts made up to 5 April 2005 | 7 pages |
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30 June 2005 | Total exemption small company accounts made up to 5 April 2005 | 7 pages |
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30 June 2005 | Total exemption small company accounts made up to 5 April 2005 | 7 pages |
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8 March 2005 | Annual return made up to 28/02/05 | 5 pages |
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8 March 2005 | Annual return made up to 28/02/05 | 5 pages |
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24 February 2005 | Director resigned | 1 page |
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24 February 2005 | Director resigned | 1 page |
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26 July 2004 | Total exemption small company accounts made up to 5 April 2004 | 5 pages |
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26 July 2004 | Total exemption small company accounts made up to 5 April 2004 | 5 pages |
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26 July 2004 | Total exemption small company accounts made up to 5 April 2004 | 5 pages |
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11 March 2004 | Annual return made up to 28/02/04 | 5 pages |
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11 March 2004 | Director resigned | 1 page |
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11 March 2004 | Annual return made up to 28/02/04 | 5 pages |
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11 March 2004 | Director resigned | 1 page |
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5 September 2003 | Total exemption small company accounts made up to 5 April 2003 | 5 pages |
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5 September 2003 | Total exemption small company accounts made up to 5 April 2003 | 5 pages |
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5 September 2003 | Total exemption small company accounts made up to 5 April 2003 | 5 pages |
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28 May 2003 | New director appointed | 2 pages |
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28 May 2003 | New director appointed | 2 pages |
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8 May 2003 | Annual return made up to 28/02/03 | 3 pages |
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8 May 2003 | Annual return made up to 28/02/03 | 3 pages |
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27 March 2003 | New director appointed | 2 pages |
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27 March 2003 | New director appointed | 2 pages |
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19 December 2002 | New director appointed | 2 pages |
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19 December 2002 | New director appointed | 2 pages |
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31 October 2002 | Total exemption small company accounts made up to 5 April 2002 | 5 pages |
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31 October 2002 | Total exemption small company accounts made up to 5 April 2002 | 5 pages |
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31 October 2002 | Total exemption small company accounts made up to 5 April 2002 | 5 pages |
---|
29 April 2002 | Accounting reference date extended from 05/02/02 to 05/04/02 | 1 page |
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29 April 2002 | Accounting reference date extended from 05/02/02 to 05/04/02 | 1 page |
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11 March 2002 | Annual return made up to 28/02/02 - 363(288) ‐ Director resigned
| 4 pages |
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11 March 2002 | Annual return made up to 28/02/02 - 363(288) ‐ Director resigned
| 4 pages |
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27 December 2001 | Accounting reference date shortened from 28/02/02 to 05/02/02 | 1 page |
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27 December 2001 | Accounting reference date shortened from 28/02/02 to 05/02/02 | 1 page |
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28 February 2001 | Incorporation | 27 pages |
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28 February 2001 | Incorporation | 27 pages |
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