Total Documents | 84 |
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Total Pages | 300 |
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27 February 2023 | Appointment of a judicial factor |
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20 February 2023 | Appointment of Morna Grandison as a judicial factor on 20 February 2023 |
4 January 2023 | Termination of appointment of William Miller Jamieson as a director on 24 December 2022 |
4 January 2023 | Termination of appointment of David James Mcgaan as a secretary on 3 January 2023 |
8 May 2022 | Confirmation statement made on 3 April 2022 with no updates |
29 March 2022 | Micro company accounts made up to 30 June 2021 |
29 June 2021 | Micro company accounts made up to 30 June 2020 |
9 June 2021 | Confirmation statement made on 3 April 2021 with no updates |
17 September 2020 | Registered office address changed from 3 Carden Terrace Aberdeen AB10 1US to 16 North Silver Street Aberdeen AB10 1RL on 17 September 2020 |
1 June 2020 | Secretary's details changed for David James Mcgaan on 1 June 2020 |
27 May 2020 | Confirmation statement made on 3 April 2020 with no updates |
31 March 2020 | Micro company accounts made up to 30 June 2019 |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates |
31 March 2019 | Micro company accounts made up to 30 June 2018 |
23 April 2018 | Confirmation statement made on 3 April 2018 with no updates |
29 March 2018 | Micro company accounts made up to 30 June 2017 |
19 May 2017 | Confirmation statement made on 3 April 2017 with updates |
19 May 2017 | Confirmation statement made on 3 April 2017 with updates |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
10 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
5 May 2015 | Secretary's details changed for David James Mcgaan on 21 May 2014 |
5 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Secretary's details changed for David James Mcgaan on 21 May 2014 |
5 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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1 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
14 May 2014 | Director's details changed for Mr William Miller Jamieson on 20 March 2014 |
14 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Director's details changed for Mr William Miller Jamieson on 20 March 2014 |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
16 May 2013 | Register inspection address has been changed from 16 North Silver Street Aberdeen Aberdeenshire AB10 1RL Scotland |
16 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
16 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
16 May 2013 | Secretary's details changed for David James Mcgaan on 1 June 2012 |
16 May 2013 | Register inspection address has been changed from 16 North Silver Street Aberdeen Aberdeenshire AB10 1RL Scotland |
16 May 2013 | Secretary's details changed for David James Mcgaan on 1 June 2012 |
16 May 2013 | Secretary's details changed for David James Mcgaan on 1 June 2012 |
16 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
21 August 2012 | Registered office address changed from 16 North Silver Street Aberdeen Aberdeenshire AB10 1RL Scotland on 21 August 2012 |
21 August 2012 | Registered office address changed from 16 North Silver Street Aberdeen Aberdeenshire AB10 1RL Scotland on 21 August 2012 |
18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
4 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
4 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
16 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
26 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
26 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
23 April 2010 | Register inspection address has been changed |
23 April 2010 | Register inspection address has been changed |
23 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
23 April 2010 | Director's details changed for Mr William Miller Jamieson on 3 April 2010 |
23 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
23 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
23 April 2010 | Director's details changed for Mr William Miller Jamieson on 3 April 2010 |
23 April 2010 | Director's details changed for Mr William Miller Jamieson on 3 April 2010 |
15 March 2010 | Total exemption small company accounts made up to 30 April 2009 |
15 March 2010 | Total exemption small company accounts made up to 30 April 2009 |
12 March 2010 | Current accounting period extended from 30 April 2010 to 30 June 2010 |
12 March 2010 | Current accounting period extended from 30 April 2010 to 30 June 2010 |
2 June 2009 | Location of register of members |
2 June 2009 | Return made up to 03/04/09; full list of members |
2 June 2009 | Location of register of members |
2 June 2009 | Location of debenture register |
2 June 2009 | Registered office changed on 02/06/2009 from 16 north silver street aberdeen AB10 1RL scotland |
2 June 2009 | Registered office changed on 02/06/2009 from 16 north silver street aberdeen AB10 1RL scotland |
2 June 2009 | Location of debenture register |
2 June 2009 | Return made up to 03/04/09; full list of members |
5 September 2008 | Registered office changed on 05/09/2008 from 4 laverock road newburgh ellon aberdeenshire AB41 6FN |
5 September 2008 | Registered office changed on 05/09/2008 from 4 laverock road newburgh ellon aberdeenshire AB41 6FN |
3 April 2008 | Incorporation |
3 April 2008 | Incorporation |