| Date | Description |
|---|
| 2023-04-07 |
delete address FIRST FLOOR 4 EARLS COURT GRANGEMOUTH FK3 8ZE |
| 2023-04-07 |
insert address C/O BEGBIES TRAYNOR SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
FIRST FLOOR 4 EARLS COURT
GRANGEMOUTH
FK3 8ZE |
| 2023-03-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-08-17 |
delete index_pages_linkeddomain weebly.com |
| 2022-08-17 |
delete source_ip 199.34.228.69 |
| 2022-08-17 |
insert alias Central Scotland Kitchens Limited |
| 2022-08-17 |
insert email ni..@hotmail.co.uk |
| 2022-08-17 |
insert index_pages_linkeddomain yell.com |
| 2022-08-17 |
insert source_ip 199.15.163.148 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ |
| 2021-12-07 |
insert address FIRST FLOOR 4 EARLS COURT GRANGEMOUTH FK3 8ZE |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
FIRST FLOOR 4 EARLS COURT
EARLS GATE BUSINESS PARK
GRANGEMOUTH
SCOTLAND
FK3 8ZE
UNITED KINGDOM |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
CALEDONIA HOUSE 89 SEAWARD STREET
GLASGOW
G41 1HJ |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICKIE ADAMSON / 16/03/2020 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICKIE ADAMSON / 16/03/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-10-10 |
update statutory_documents FIRST GAZETTE |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2016-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2016-02-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-21 |
update statutory_documents 05/10/15 FULL LIST |
| 2016-01-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2015-02-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2015-01-15 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW SCOTLAND G41 1HJ |
| 2013-12-07 |
insert address CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-01 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-05 => 2014-07-31 |
| 2013-06-25 |
delete address THE YARD GRANGEMOUTH ROAD BO'NESS SCOTLAND EH51 0PU |
| 2013-06-25 |
insert address CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW SCOTLAND G41 1HJ |
| 2013-06-25 |
insert sic_code 43320 - Joinery installation |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-10-05 |
| 2013-06-25 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
THE YARD GRANGEMOUTH ROAD
BO'NESS
EH51 0PU
SCOTLAND |
| 2013-04-18 |
update statutory_documents 05/10/12 FULL LIST |
| 2013-02-01 |
update statutory_documents FIRST GAZETTE |
| 2011-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |