ADD LATENT LIMITED
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| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 06/03/256 March 2025 | Second filing of Confirmation Statement dated 2024-02-18 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Notification of Michael John Holdsworth as a person with significant control on 2023-03-15 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 21/02/2421 February 2024 | Cessation of Ole Birger Rygg as a person with significant control on 2023-07-03 |
| 21/02/2421 February 2024 | Cessation of Morten Haug Emilsen as a person with significant control on 2023-07-03 |
| 21/02/2421 February 2024 | Notification of Ashley Jonathan Perrett as a person with significant control on 2023-07-03 |
| 21/02/2421 February 2024 | Notification of Ian Cummins as a person with significant control on 2023-07-03 |
| 21/02/2421 February 2024 | Cessation of Per Arne Jensen as a person with significant control on 2023-07-03 |
| 21/02/2421 February 2024 | Cessation of Eduardo Jose Robaina Blavia as a person with significant control on 2023-07-03 |
| 21/02/2421 February 2024 | Cessation of Harald Justnaes as a person with significant control on 2023-07-03 |
| 21/02/2421 February 2024 | Cessation of Terje Lokke-Sorensen as a person with significant control on 2023-07-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Satisfaction of charge SC2665120003 in full |
| 19/12/2319 December 2023 | Satisfaction of charge SC2665120002 in full |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Termination of appointment of Ole Birger Rygg as a director on 2023-07-03 |
| 21/07/2321 July 2023 | Appointment of Mr Ashley Jonathan Perrett as a director on 2023-07-03 |
| 21/07/2321 July 2023 | Appointment of Mr Ian Cummins as a director on 2023-07-03 |
| 21/07/2321 July 2023 | Termination of appointment of Harald Justnaes as a director on 2023-07-03 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD JUSTNAES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ARNE JENSEN |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT MICHAEL O'KEEFFE |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES WILLIAM ADAM |
| 27/04/1827 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018 |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLE BIRGER RYGG |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERJE LOKKE-SORENSEN |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 07/02/187 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | 15/04/17 Statement of Capital gbp 105.0 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | ALTER ARTICLES 23/02/2017 |
| 13/03/1713 March 2017 | ARTICLES OF ASSOCIATION |
| 04/03/174 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2665120003 |
| 17/02/1717 February 2017 | AUDITOR'S RESIGNATION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2665120002 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1622 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STIG CHRISTIANSEN |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED DR OLE BIRGER RYGG |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR PETER JAMES WILLIAM ADAM |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OLE RYGG |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED HARALD JUSTNAES |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WATSON / 31/08/2010 |
| 27/04/1027 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED OLE BIRGER RYGG |
| 16/11/0916 November 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED LATENT LIMITED CERTIFICATE ISSUED ON 11/11/09 |
| 11/11/0911 November 2009 | CHANGE OF NAME 03/11/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED STIG HARRY CHRISTIANSEN |
| 12/05/0912 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 25/04/0825 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/03/2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PETER ADAM |
| 08/04/088 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/088 April 2008 | S-DIV |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/02/0812 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 04/05/074 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED MOUNTWEST 530 LIMITED CERTIFICATE ISSUED ON 17/06/04 |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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