| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH FRASER MORRISON / 25/10/2023 |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 25/10/2023 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMISH FRASER MORRISON / 25/10/2023 |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYD JAMES BIRNIE / 25/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
delete address GLULAM SOLUTIONS LTD SOUTERFORD DRIVE INVERURIE BUSINESS PARK INVERURIE ABERDEENSHIRE SCOTLAND AB51 0ZH |
| 2023-06-07 |
insert address OFFICE PAVILION 2 WESTHILL BUSINESS CENTRE ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6UF |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
GLULAM SOLUTIONS LTD SOUTERFORD DRIVE
INVERURIE BUSINESS PARK
INVERURIE
ABERDEENSHIRE
AB51 0ZH
SCOTLAND |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 30/03/2020 |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYD JAMES BIRNIE / 30/03/2020 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 02/12/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYD JAMES BIRNIE / 02/12/2019 |
| 2019-05-07 |
delete address INVERURIE BUSINESS PARK SOUTERFORD AVENUE INVERURIE ABERDEENSHIRE AB51 0ZJ |
| 2019-05-07 |
insert address GLULAM SOLUTIONS LTD SOUTERFORD DRIVE INVERURIE BUSINESS PARK INVERURIE ABERDEENSHIRE SCOTLAND AB51 0ZH |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
INVERURIE BUSINESS PARK SOUTERFORD AVENUE
INVERURIE
ABERDEENSHIRE
AB51 0ZJ |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4099830001 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 14/02/2018 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-26 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-27 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address INVERURIE BUSINESS PARK SOUTERFORD AVENUE INVERURIE ABERDEENSHIRE SCOTLAND AB51 0ZJ |
| 2013-12-07 |
insert address INVERURIE BUSINESS PARK SOUTERFORD AVENUE INVERURIE ABERDEENSHIRE AB51 0ZJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-02 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-25 => 2014-09-30 |
| 2013-06-23 |
delete address NORSE HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX |
| 2013-06-23 |
insert address INVERURIE BUSINESS PARK SOUTERFORD AVENUE INVERURIE ABERDEENSHIRE SCOTLAND AB51 0ZJ |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
NORSE HOUSE GREENWELL ROAD
EAST TULLOS
ABERDEEN
AB12 3AX |
| 2012-11-01 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH FRASER MORRISON / 31/10/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 31/10/2012 |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 10/07/2012 |
| 2011-12-20 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2011-11-30 |
update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
6 WOODLANDS GARDENS
CULTS
ABERDEEN
AB15 9DU
UNITED KINGDOM |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH FRASER MORRISON |
| 2011-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |