| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2024-07-27 |
| 2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-07-27 |
| 2023-01-01 |
delete source_ip 185.119.173.114 |
| 2023-01-01 |
insert source_ip 109.70.148.60 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-11-03 |
delete source_ip 188.65.114.122 |
| 2022-11-03 |
insert source_ip 185.119.173.114 |
| 2022-10-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-27 => 2022-10-27 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TOBIN / 19/11/2021 |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE THOMSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-27 => 2022-07-27 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2892510003 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-27 => 2021-07-27 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TOBIN / 01/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-27 => 2020-10-27 |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TOBIN / 01/10/2019 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-27 => 2020-07-27 |
| 2019-10-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 28 => 27 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-28 => 2019-10-27 |
| 2019-07-27 |
update statutory_documents PREVSHO FROM 28/10/2018 TO 27/10/2018 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-27 => 2019-07-28 |
| 2018-10-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_ref_day 29 => 28 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-29 => 2018-10-27 |
| 2018-07-27 |
update statutory_documents PREVSHO FROM 29/10/2017 TO 28/10/2017 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT COOGANS / 01/03/2018 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-27 => 2018-07-29 |
| 2017-10-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update account_ref_day 30 => 29 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2017-10-27 |
| 2017-07-27 |
update statutory_documents PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 2017-04-26 |
delete address EVANS BUSINESS CENTRE UNITS 22/30 68-74 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW G52 4NQ |
| 2017-04-26 |
insert address 159 BROAD STREET GLASGOW G40 2QR |
| 2017-04-26 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
EVANS BUSINESS CENTRE UNITS 22/30 68-74 QUEEN ELIZABETH AVENUE
HILLINGTON PARK
GLASGOW
G52 4NQ |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-29 => 2017-07-30 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT COOGANS |
| 2016-10-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-29 |
| 2016-07-29 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-07 |
update num_mort_outstanding 2 => 1 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-04 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-17 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address EVANS BUSINESS CENTRE UNITS 22/30 68-74 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW SCOTLAND G52 4NQ |
| 2014-01-07 |
insert address EVANS BUSINESS CENTRE UNITS 22/30 68-74 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW G52 4NQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-08-22 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2014-09-19 => 2014-12-18 |
| 2013-12-09 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TOBIN / 20/11/2013 |
| 2013-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE THOMSON / 20/11/2013 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CALLAGHAN |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-05 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER EDWARD TOBIN |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 81229 - Other building and industrial cleaning activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-08 |
update statutory_documents SECRETARY APPOINTED IRENE THOMSON |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD TOBIN |
| 2012-08-23 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
UNIT 22/30, 68-74 QUEEN ELIZABETH AVENUE
HILLINGTON INDUSTRIAL ESTATE
GLASGOW
LANARKSHIRE
G52 4NQ |
| 2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
UNIT 13 COTTON STREET INDUSTRIAL ESTATE
SWANSTON STREET
DALMARNOCK
GLASGOW
G40 4HU
SCOTLAND |
| 2011-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM
UNIT 13 COTTON STREET INDUSTRIAL ESTATE
SWANSTON STREET
GLASGOW
G40 4HU
UNITED KINGDOM |
| 2011-08-26 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CALLAGHAN / 22/08/2011 |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TOBIN / 22/08/2011 |
| 2011-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD TOBIN / 22/08/2011 |
| 2011-04-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CALLAGHAN / 22/08/2010 |
| 2010-06-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2010-01-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2009-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
11 PORTLAND ROAD
KILMARNOCK
KA1 2BT |
| 2007-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |