STATEPLAN LIMITED

SC282772
THE GATSBY THE SQUARE TORPHINS BANCHORY AB31 4GP

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 8 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 9 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 10 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 10 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
03 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 10 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
07 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 mortgage Registration of a charge 6 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
12 Apr 2016 annual-return Annual Return 3 Buy now
24 Sep 2015 accounts Annual Accounts 3 Buy now
26 Jun 2015 accounts Annual Accounts 4 Buy now
18 May 2015 annual-return Annual Return 3 Buy now
18 May 2015 officers Change of particulars for director (Mr Alexander Ben Shepherd) 2 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2014 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 3 Buy now
24 Jun 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Apr 2013 annual-return Annual Return 3 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
23 Jun 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 4 Buy now
08 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
22 May 2011 annual-return Annual Return 4 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
20 May 2010 officers Change of particulars for corporate secretary (Paull & Williamsons Llp) 2 Buy now
20 May 2010 officers Change of particulars for director (Alexander Ben Shepherd) 2 Buy now
14 May 2010 accounts Annual Accounts 6 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from 34 gillespie road edinburgh lothian EH13 0NN 1 Buy now
12 Aug 2009 accounts Annual Accounts 7 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ 1 Buy now
01 May 2009 accounts Annual Accounts 7 Buy now
29 Apr 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
29 Apr 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
23 Apr 2009 annual-return Return made up to 06/04/09; full list of members 5 Buy now
23 Apr 2009 officers Director's change of particulars / alexander shepherd / 17/03/2008 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
24 Oct 2008 officers Secretary's change of particulars / paull & williamsons / 20/10/2008 1 Buy now
22 May 2008 annual-return Return made up to 06/04/08; full list of members 5 Buy now
30 Nov 2007 accounts Annual Accounts 6 Buy now
26 Apr 2007 annual-return Return made up to 06/04/07; full list of members 5 Buy now
01 Jun 2006 annual-return Return made up to 06/04/06; full list of members 5 Buy now
16 May 2006 accounts Accounting reference date extended from 30/04/06 to 30/09/06 2 Buy now
01 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
26 May 2005 capital Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 May 2005 officers Secretary resigned 1 Buy now
26 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers New secretary appointed 2 Buy now
26 May 2005 officers New director appointed 3 Buy now
06 Apr 2005 incorporation Incorporation Company 22 Buy now