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14 Jan 2020
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14 Jan 2020
Final Gazette dissolved via voluntary strike-off
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29 Oct 2019
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29 Oct 2019
First Gazette notice for voluntary strike-off
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22 Oct 2019
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22 Oct 2019
Application to strike the company off the register
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26 Jul 2019
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26 Jul 2019
Confirmation statement made on 4 July 2019 with no updates
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26 Apr 2019
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26 Apr 2019
Current accounting period shortened from 31 July 2019 to 30 April 2019
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05 Apr 2019
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05 Apr 2019
Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to 4 Woodland Gardens Daviot Inverurie AB51 0NJ on 5 April 2019
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30 Jul 2018
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30 Jul 2018
Termination of appointment of Graham Leonard Hayward as a director on 27 July 2018
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13 Jul 2018
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13 Jul 2018
Confirmation statement made on 13 July 2018 with updates
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22 Jan 2018
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22 Jan 2018
Appointment of Mr Graham Leonard Hayward as a director on 22 January 2018
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11 Jan 2018
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11 Jan 2018
Registered office address changed from Brathens Eco-Business Park Glassel Banchory AB31 4BW Scotland to 56 King Street Aberdeen AB24 5AX on 11 January 2018
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10 Jan 2018
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10 Jan 2018
Termination of appointment of Drue Bremner as a director on 8 January 2018
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27 Jul 2017
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27 Jul 2017
Confirmation statement made on 13 July 2017 with no updates
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02 Jun 2017
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02 Jun 2017
Appointment of Mr Drue Bremner as a director on 2 June 2017
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11 May 2017
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11 May 2017
Director's details changed for Mr Jason Bird on 11 May 2017
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10 May 2017
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10 May 2017
Registered office address changed from Brathens Eco-Business Park Glassel Banchory AB31 4BY Scotland to Brathens Eco-Business Park Glassel Banchory AB31 4BW on 10 May 2017
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10 May 2017
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10 May 2017
Registered office address changed from 4 Woodland Gardens Daviot Inverurie Aberdeenshire AB51 0NJ Scotland to Brathens Eco-Business Park Glassel Banchory AB31 4BY on 10 May 2017
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08 May 2017
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08 May 2017
Termination of appointment of Ronald Neil Genther as a director on 1 May 2017
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05 Jan 2017
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05 Jan 2017
Appointment of Mr Ronald Neil Genther as a director on 1 January 2017
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28 Nov 2016
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28 Nov 2016
Resolutions
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13 Jul 2016
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13 Jul 2016
Confirmation statement made on 13 July 2016 with no updates
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04 Jul 2016
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04 Jul 2016
Incorporation
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