| Company Name | Training Competency Consultancy Ltd. |
|---|---|
| Director | John Angus Macgregor |
| Company Status | Active |
| Company Number | SC275537 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr John Angus Macgregor |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(14 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland |
| Director Name | Mr James Martin Murphy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Faugh-A-Ballagh Fleeman Drive Longside Peterhead Aberdeenshire AB42 4SU Scotland |
| Secretary Name | Mr Roderick James Macgregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 21 September 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland |
| Director Name | Elsie Jeannie Murphy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 08 August 2007) |
| Role | Company Director |
| Correspondence Address | Aldie Cottage Bank Road, Maud Peterhead Aberdeenshire AB42 4NQ Scotland |
| Secretary Name | Elsie Jeannie Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 08 August 2007) |
| Role | Company Director |
| Correspondence Address | Aldie Cottage Bank Road, Maud Peterhead Aberdeenshire AB42 4NQ Scotland |
| Secretary Name | Lisa Anne Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 May 2011) |
| Role | Company Director |
| Correspondence Address | 11 Clubb Crescent New Deer Turriff Aberdeenshire AB53 6WG Scotland |
| Director Name | Lisa Murphy |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 March 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The School House New Deer Turriff Aberdeenshire AB53 6UE Scotland |
| Director Name | Mr Roderick James Macgregor |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 February 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Cherry Trees Delny Muir Invergordon Ross-Shire IV18 0NP Scotland |
| Director Name | Mr Alexander Bruce Mair |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 September 2012) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 19 Woodburn Avenue Aberdeen AB15 8JQ Scotland |
| Director Name | Mr Iain Ross Macgregor |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(6 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 14 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland |
| Secretary Name | Mr Alexander Bruce Mair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 September 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Woodburn Avenue Aberdeen AB15 8JQ Scotland |
| Director Name | Mr James Donald MacDonald |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(7 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Global Energy Group 13 Henderson Road Inverness IV1 1SN Scotland |
| Secretary Name | Mr James Donald MacDonald |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2012(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 February 2019) |
| Role | Company Director |
| Correspondence Address | First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland |
| Director Name | Mr Andrew Campbell Matheson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 July 2020) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | tcctraining.org |
|---|---|
| Telephone | 01224 356569 |
| Telephone region | Aberdeen |
Location
| Registered Address | First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.1 | Global Energy Resource Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,544,000 |
| Gross Profit | £789,000 |
| Net Worth | £714,000 |
| Cash | £147,000 |
| Current Liabilities | £109,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Charges
| 15 November 2011 | Delivered on: 22 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 21 January 2005 | Delivered on: 29 January 2005 Satisfied on: 31 January 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 6 April 2023 | Director's details changed for Mr John Angus Macgregor on 1 February 2020 (2 pages) |
|---|---|
| 1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 17 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 March 2020 (10 pages) |
| 18 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 20 July 2020 | Termination of appointment of Andrew Campbell Matheson as a director on 14 July 2020 (1 page) |
| 20 July 2020 | Termination of appointment of Iain Ross Macgregor as a director on 14 July 2020 (1 page) |
| 10 December 2019 | Full accounts made up to 31 March 2019 (13 pages) |
| 6 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 6 November 2019 | Change of details for Isleburn Limited as a person with significant control on 1 February 2019 (2 pages) |
| 13 September 2019 | Termination of appointment of James Donald Macdonald as a secretary on 1 February 2019 (1 page) |
| 13 September 2019 | Termination of appointment of James Donald Macdonald as a director on 1 February 2019 (1 page) |
| 25 March 2019 | Registered office address changed from 13 Henderson Road Inverness IV1 1SN to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 25 March 2019 (1 page) |
| 21 February 2019 | Appointment of Mr John Angus Macgregor as a director on 1 February 2019 (2 pages) |
| 21 February 2019 | Appointment of Mr Andrew Campbell Matheson as a director on 1 February 2019 (2 pages) |
| 21 February 2019 | Termination of appointment of Roderick James Macgregor as a director on 1 February 2019 (1 page) |
| 27 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 27 December 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages) |
| 27 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 27 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages) |
| 15 November 2018 | Change of details for Global Energy Resource Management Ltd as a person with significant control on 6 April 2017 (2 pages) |
| 15 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 January 2018 | Director's details changed for Mr James Donald Macdonald on 29 January 2018 (2 pages) |
| 27 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 27 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages) |
| 27 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 27 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 27 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 27 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages) |
| 27 December 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (16 pages) |
| 27 December 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (16 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 29 December 2016 | Audit exemption subsidiary accounts made up to 1 April 2016 (19 pages) |
| 29 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page) |
| 29 December 2016 | Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages) |
| 29 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages) |
| 29 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages) |
| 29 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page) |
| 29 December 2016 | Audit exemption subsidiary accounts made up to 1 April 2016 (19 pages) |
| 29 December 2016 | Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages) |
| 16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 18 May 2016 | Auditor's resignation (1 page) |
| 18 May 2016 | Auditor's resignation (1 page) |
| 18 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages) |
| 18 January 2016 | Audit exemption subsidiary accounts made up to 27 March 2015 (15 pages) |
| 18 January 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 18 January 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 18 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages) |
| 18 January 2016 | Audit exemption subsidiary accounts made up to 27 March 2015 (15 pages) |
| 23 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 23 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 1 December 2015 | Register inspection address has been changed from In-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ United Kingdom to 13 Henderson Road Inverness IV1 1SN (1 page) |
| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Registered office address changed from In-Spec House Wellheads Drive Dyce Aberdeen Aberdeenshire AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from In-Spec House Wellheads Drive Dyce Aberdeen Aberdeenshire AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 1 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Register inspection address has been changed from In-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ United Kingdom to 13 Henderson Road Inverness IV1 1SN (1 page) |
| 18 March 2015 | Termination of appointment of Lisa Murphy as a director on 16 March 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Lisa Murphy as a director on 16 March 2015 (2 pages) |
| 5 January 2015 | Full accounts made up to 28 March 2014 (17 pages) |
| 5 January 2015 | Full accounts made up to 28 March 2014 (17 pages) |
| 27 November 2014 | Director's details changed for Lisa Murphy on 31 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Director's details changed for Lisa Murphy on 31 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 24 December 2013 | Full accounts made up to 29 March 2013 (16 pages) |
| 24 December 2013 | Full accounts made up to 29 March 2013 (16 pages) |
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 18 July 2013 | Termination of appointment of James Murphy as a director (2 pages) |
| 18 July 2013 | Termination of appointment of James Murphy as a director (2 pages) |
| 27 December 2012 | Full accounts made up to 30 March 2012 (16 pages) |
| 27 December 2012 | Full accounts made up to 30 March 2012 (16 pages) |
| 10 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
| 10 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
| 10 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
| 19 November 2012 | Termination of appointment of Alexander Mair as a director (1 page) |
| 19 November 2012 | Termination of appointment of Alexander Mair as a director (1 page) |
| 19 November 2012 | Termination of appointment of Alexander Mair as a secretary (1 page) |
| 19 November 2012 | Appointment of Mr James Donald Macdonald as a secretary (1 page) |
| 19 November 2012 | Appointment of Mr James Donald Macdonald as a secretary (1 page) |
| 19 November 2012 | Termination of appointment of Alexander Mair as a secretary (1 page) |
| 3 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 3 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 24 November 2011 | Director's details changed for James Martin Murphy on 3 November 2011 (2 pages) |
| 24 November 2011 | Director's details changed for James Martin Murphy on 3 November 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Iain Ross Macgregor on 3 November 2011 (2 pages) |
| 24 November 2011 | Director's details changed for James Martin Murphy on 3 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
| 24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
| 24 November 2011 | Director's details changed for Iain Ross Macgregor on 3 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
| 24 November 2011 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom (1 page) |
| 24 November 2011 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom (1 page) |
| 24 November 2011 | Director's details changed for Iain Ross Macgregor on 3 November 2011 (2 pages) |
| 22 November 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 22 November 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 November 2011 | Appointment of James Donald Macdonald as a director (3 pages) |
| 11 November 2011 | Appointment of James Donald Macdonald as a director (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Appointment of Mr Alexander Bruce Mair as a director (3 pages) |
| 1 June 2011 | Appointment of Mr Alexander Bruce Mair as a director (3 pages) |
| 1 June 2011 | Registered office address changed from Unit 5 Castle Street Castle Park Industrial Estate Ellon Aberdeenshire AB41 9RF United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Appointment of Iain Ross Macgregor as a director (3 pages) |
| 1 June 2011 | Termination of appointment of Lisa Murphy as a secretary (2 pages) |
| 1 June 2011 | Appointment of Roderick James Macgregor as a director (3 pages) |
| 1 June 2011 | Termination of appointment of Lisa Murphy as a secretary (2 pages) |
| 1 June 2011 | Appointment of Alexander Bruce Mair as a secretary (3 pages) |
| 1 June 2011 | Resolutions
|
| 1 June 2011 | Appointment of Roderick James Macgregor as a director (3 pages) |
| 1 June 2011 | Appointment of Alexander Bruce Mair as a secretary (3 pages) |
| 1 June 2011 | Registered office address changed from Unit 5 Castle Street Castle Park Industrial Estate Ellon Aberdeenshire AB41 9RF United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Appointment of Iain Ross Macgregor as a director (3 pages) |
| 1 June 2011 | Registered office address changed from Unit 5 Castle Street Castle Park Industrial Estate Ellon Aberdeenshire AB41 9RF United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Resolutions
|
| 24 May 2011 | Sub-division of shares on 18 May 2011 (5 pages) |
| 24 May 2011 | Resolutions
|
| 24 May 2011 | Sub-division of shares on 18 May 2011 (5 pages) |
| 24 May 2011 | Resolutions
|
| 12 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 12 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 12 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Appointment of Lisa Murphy as a director (2 pages) |
| 22 October 2009 | Appointment of Lisa Murphy as a director (2 pages) |
| 6 September 2009 | Secretary's change of particulars / lisa murphy / 24/06/2009 (1 page) |
| 6 September 2009 | Secretary's change of particulars / lisa murphy / 24/06/2009 (1 page) |
| 3 September 2009 | Director's change of particulars / james murphy / 20/07/2009 (1 page) |
| 3 September 2009 | Director's change of particulars / james murphy / 20/07/2009 (1 page) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from, unit 5 castle street, castlepark industrial estate, ellon, aberdeenshire, AB41 9RF (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from, unit 5 castle street, castlepark industrial estate, ellon, aberdeenshire, AB41 9RF (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from, crichiebank business centre, mill road, inverurie, aberdeenshire, AB51 5NQ (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from, crichiebank business centre, mill road, inverurie, aberdeenshire, AB51 5NQ (1 page) |
| 5 January 2008 | Return made up to 03/11/07; full list of members; amend (7 pages) |
| 5 January 2008 | Return made up to 03/11/07; full list of members; amend (7 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 6 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: inspec house, wellheads drive, dyce, aberdeen, aberdeenshire AB21 7G (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: inspec house, wellheads drive, dyce, aberdeen, aberdeenshire AB21 7G (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: in-spec house, wellheads drive, dyce, aberdeen, AB21 7GQ (1 page) |
| 14 November 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: in-spec house, wellheads drive, dyce, aberdeen, AB21 7GQ (1 page) |
| 14 November 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 14 November 2006 | Location of register of members (non legible) (1 page) |
| 14 November 2006 | Location of register of members (non legible) (1 page) |
| 9 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2006 | Secretary resigned;director resigned (1 page) |
| 6 October 2006 | Secretary resigned;director resigned (1 page) |
| 10 August 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 10 August 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 31 July 2006 | Secretary resigned;director resigned (1 page) |
| 31 July 2006 | Secretary resigned;director resigned (1 page) |
| 31 July 2006 | New secretary appointed;new director appointed (3 pages) |
| 31 July 2006 | New secretary appointed;new director appointed (3 pages) |
| 23 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: crichiebank business centre, mill road, inverurie, aberdeenshire AB51 5NQ (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: crichiebank business centre, mill road, inverurie, aberdeenshire AB51 5NQ (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 December 2005 | Return made up to 03/11/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 03/11/05; full list of members (3 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Ad 06/04/05--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: crichiebank business centre, mill road, inverurie, aberdeenshire AB51 5NQ (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: crichiebank business centre, mill road, inverurie, aberdeenshire AB51 5NQ (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Ad 06/04/05--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: aldie cottage, bank road, maud, aberdeenshire AB42 4NQ (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: aldie cottage, bank road, maud, aberdeenshire AB42 4NQ (1 page) |
| 2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2005 | Partic of mort/charge * (3 pages) |
| 29 January 2005 | Partic of mort/charge * (3 pages) |
| 11 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 30 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 24 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Incorporation (16 pages) |
| 3 November 2004 | Incorporation (16 pages) |