Total Documents | 116 |
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Total Pages | 523 |
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5 April 2024 | Confirmation statement made on 31 March 2024 with no updates |
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1 April 2024 | Total exemption full accounts made up to 31 May 2023 |
31 May 2023 | Total exemption full accounts made up to 31 May 2022 |
26 April 2023 | Confirmation statement made on 31 March 2023 with no updates |
18 January 2023 | Change of details for Mr Keith Charles Hendry as a person with significant control on 18 January 2023 |
9 January 2023 | Register(s) moved to registered office address Makira Crimond Fraserburgh Aberdeenshire AB43 8SQ |
23 June 2022 | Compulsory strike-off action has been discontinued |
22 June 2022 | Confirmation statement made on 31 March 2022 with updates |
22 June 2022 | Change of details for Mr Keith Charles Hendry as a person with significant control on 6 April 2016 |
21 June 2022 | First Gazette notice for compulsory strike-off |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 |
23 June 2021 | Confirmation statement made on 31 March 2021 with updates |
25 May 2021 | Total exemption full accounts made up to 31 May 2020 |
24 May 2021 | Change of details for Keith Charles Hendry as a person with significant control on 31 March 2021 |
24 May 2021 | Director's details changed for Mrs Helen Margaret Hendry on 31 March 2021 |
24 May 2021 | Director's details changed for Keith Charles Hendry on 31 March 2021 |
24 May 2021 | Director's details changed for Mrs Helen Margaret Hendry on 31 March 2021 |
24 May 2021 | Director's details changed for Mr Keith Charles Hendry on 24 May 2021 |
24 May 2021 | Secretary's details changed for Mrs Helen Margaret Hendry on 24 May 2021 |
24 May 2021 | Secretary's details changed for Helen Margaret Hendry on 31 March 2021 |
14 April 2020 | Confirmation statement made on 31 March 2020 with updates |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 |
14 February 2019 | Registered office address changed from Makira Crimond Fraserburgh Aberdeenshire AB43 5SQ United Kingdom to Makira Crimond Fraserburgh Aberdeenshire AB43 8SQ on 14 February 2019 |
2 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 |
15 February 2018 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Commerce House South Street Elgin Moray IV30 1JE |
5 February 2018 | Change of details for Keith Charles Hendry as a person with significant control on 7 April 2016 |
5 February 2018 | Cessation of Helen Margaret Hendry as a person with significant control on 6 April 2016 |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 |
24 October 2016 | Registered office address changed from Dipplebrae Crimond Fraserburgh AB43 8QR to Makira Crimond Fraserburgh Aberdeenshire AB43 5SQ on 24 October 2016 |
24 October 2016 | Registered office address changed from Dipplebrae Crimond Fraserburgh AB43 8QR to Makira Crimond Fraserburgh Aberdeenshire AB43 5SQ on 24 October 2016 |
5 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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20 April 2016 | Resolutions
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20 April 2016 | Change of share class name or designation |
20 April 2016 | Change of share class name or designation |
20 April 2016 | Statement of capital following an allotment of shares on 16 March 2016
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20 April 2016 | Statement of capital following an allotment of shares on 16 March 2016
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20 April 2016 | Resolutions
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1 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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6 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
3 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
3 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
10 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
10 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
24 October 2009 | Register(s) moved to registered inspection location |
24 October 2009 | Register(s) moved to registered inspection location |
23 October 2009 | Register inspection address has been changed |
23 October 2009 | Register inspection address has been changed |
3 April 2009 | Return made up to 31/03/09; full list of members |
3 April 2009 | Return made up to 31/03/09; full list of members |
20 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
20 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
31 March 2008 | Return made up to 31/03/08; full list of members |
31 March 2008 | Return made up to 31/03/08; full list of members |
17 January 2008 | Total exemption small company accounts made up to 31 May 2007 |
17 January 2008 | Total exemption small company accounts made up to 31 May 2007 |
3 May 2007 | Location of register of members (non legible) |
3 May 2007 | Location of register of members (non legible) |
2 April 2007 | Return made up to 31/03/07; full list of members |
2 April 2007 | Return made up to 31/03/07; full list of members |
13 February 2007 | Total exemption small company accounts made up to 31 May 2006 |
13 February 2007 | Total exemption small company accounts made up to 31 May 2006 |
21 June 2006 | Location of register of members (non legible) |
21 June 2006 | Location of register of members (non legible) |
21 June 2006 | Location of register of members (non legible) |
21 June 2006 | Location of register of members (non legible) |
21 June 2006 | Return made up to 31/03/06; full list of members |
21 June 2006 | Return made up to 31/03/06; full list of members |
1 February 2006 | Total exemption small company accounts made up to 31 May 2005 |
1 February 2006 | Total exemption small company accounts made up to 31 May 2005 |
13 May 2005 | Return made up to 31/03/05; full list of members |
13 May 2005 | Return made up to 31/03/05; full list of members |
9 December 2004 | Total exemption small company accounts made up to 31 May 2004 |
9 December 2004 | Total exemption small company accounts made up to 31 May 2004 |
27 May 2004 | Return made up to 31/03/04; full list of members |
27 May 2004 | Return made up to 31/03/04; full list of members |
27 May 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 |
27 May 2003 | New director appointed |
27 May 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 |
27 May 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 |
27 May 2003 | New secretary appointed;new director appointed |
27 May 2003 | New director appointed |
27 May 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 |
27 May 2003 | New secretary appointed;new director appointed |
4 April 2003 | Secretary resigned |
4 April 2003 | Director resigned |
4 April 2003 | Secretary resigned |
4 April 2003 | Director resigned |
31 March 2003 | Incorporation |
31 March 2003 | Incorporation |