Date | Document Type | Document Description |
---|
2024-03-28 | | Previous accounting period shortened from 31/03/23 TO 30/03/23 |
2023-08-28 | | CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES |
2023-07-10 | | Change of details for Mr Alan James Findlater as a person with significant control on 2023-07-10 |
2023-07-10 | | Change of details for Mrs Gemma Findlater as a person with significant control on 2023-07-10 |
2023-04-11 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-04 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3644640001 |
2022-11-03 | | REGISTRATION OF A CHARGE / CHARGE CODE SC3644640008 |
2022-09-13 | | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES |
2022-03-28 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-27 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES |
2021-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM C/O Gardner and Partners 19 Commerce Street Insch Aberdeenshire AB52 6HX |
2021-07-05 | AP04 | Appointment of Hm Secretaries Limited as company secretary on 2021-05-27 |
2021-06-29 | AA01 | Previous accounting period extended from 31/01/21 TO 31/03/21 |
2021-03-29 | AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES |
2019-10-31 | AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES |
2019-08-14 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3644640005 |
2019-08-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3644640007 |
2018-10-31 | AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-29 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES |
2018-02-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3644640003 |
2018-02-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3644640002 |
2017-12-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3644640005 |
2017-12-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3644640005 |
2017-10-30 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-29 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES |
2016-11-30 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-02 | LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 |
2016-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
2015-11-03 | AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-21 | LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 |
2015-09-21 | AR01 | 24/08/15 ANNUAL RETURN FULL LIST |
2015-05-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3644640003 |
2015-01-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3644640002 |
2014-10-28 | AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3644640001 |
2014-08-28 | LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 |
2014-08-28 | AR01 | 24/08/14 ANNUAL RETURN FULL LIST |
2014-08-28 | CH01 | Director's details changed for Mr Alan James Findlater on 2013-12-01 |
2013-10-30 | AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-18 | AR01 | 24/08/13 ANNUAL RETURN FULL LIST |
2013-09-18 | CH01 | Director's details changed for Mr Alan James Findlater on 2013-01-01 |
2013-09-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
34 COMMERCE STREET
INSCH
ABERDEENSHIRE
AB52 6HX |
2012-10-31 | AA | 31/01/12 TOTAL EXEMPTION SMALL |
2012-09-25 | AR01 | 24/08/12 FULL LIST |
2012-09-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES FINDLATER / 24/08/2012 |
2011-09-27 | AR01 | 24/08/11 FULL LIST |
2011-09-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES FINDLATER / 24/08/2011 |
2011-08-26 | AA | 31/01/11 TOTAL EXEMPTION SMALL |
2011-04-14 | AA01 | PREVEXT FROM 31/08/2010 TO 31/01/2011 |
2011-03-30 | TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS |
2011-03-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
100 UNION STREET
ABERDEEN
AB10 1QR |
2010-08-25 | AR01 | 24/08/10 FULL LIST |
2010-08-25 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/07/2010 |
2010-02-02 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-02 | CERTNM | COMPANY NAME CHANGED KEIR'S COACHES LIMITED
CERTIFICATE ISSUED ON 02/02/10 |
2010-02-02 | RES15 | CHANGE OF NAME 01/02/2010 |
2010-01-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE |
2010-01-10 | AP01 | DIRECTOR APPOINTED ALAN JAMES FINDLATER |
2010-01-07 | RES15 | CHANGE OF NAME 23/12/2009 |
2010-01-07 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-01-07 | CERTNM | COMPANY NAME CHANGED PLACE D'OR 696 LIMITED
CERTIFICATE ISSUED ON 07/01/10 |
2009-08-24 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |