| Date | Description |
|---|
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-22 |
update statutory_documents ADOPT ARTICLES 07/02/2024 |
| 2024-02-20 |
update statutory_documents 07/02/24 STATEMENT OF CAPITAL GBP 186713.43 |
| 2023-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-27 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 186282 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-06 |
update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 190852 |
| 2022-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXCEED (XCD) HOLDINGS LIMITED / 01/06/2019 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-31 |
update statutory_documents 31/07/21 STATEMENT OF CAPITAL GBP 195422.00 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-10-07 |
delete address 12 BON ACCORD SQUARE ABERDEEN UNITED KINGDOM AB11 6DJ |
| 2018-10-07 |
insert address 1 RUBISLAW TERRACE ABERDEEN UNITED KINGDOM AB10 1XE |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
12 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ
UNITED KINGDOM |
| 2018-08-03 |
update statutory_documents SECRETARY APPOINTED WAYNE CLEAL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-17 |
update statutory_documents PURSUANT TO ARTICLES 14(2) AND (3)(A) THE PROVISIONS OF ARTICEL 14(1) DID NOT APPLY 31/07/2015 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR BART VAN DE LAAR |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MACDONALD |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEED (XCD) HOLDINGS LIMITED |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5088400001 |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16 |
| 2016-07-07 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2016-07-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-23 |
update statutory_documents 19/06/16 FULL LIST |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA VAN DER VOSSEN |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WATT |
| 2015-08-13 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 200000.00 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT WATT |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ELIZABETH VAN DER VOSSEN |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR GEORGE BROCKIE |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CALUM MURDO MACDONALD |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART ANDERSON |
| 2015-06-22 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 28/02/2016 |
| 2015-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |