| Date | Description |
|---|
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET HOUSTON / 01/12/2023 |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOYLE / 08/12/2023 |
| 2023-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA MARGARET HOUSTON / 08/12/2023 |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
delete source_ip 3.11.37.202 |
| 2021-01-21 |
insert source_ip 172.67.177.124 |
| 2021-01-21 |
insert source_ip 104.21.75.143 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOYLE / 06/11/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOYLE / 25/11/2020 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BOYLE / 06/11/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-24 |
delete source_ip 85.13.243.170 |
| 2020-03-24 |
insert source_ip 3.11.37.202 |
| 2020-03-24 |
update website_status EmptyPage => OK |
| 2020-03-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-22 |
update website_status OK => EmptyPage |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_outstanding 2 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-06-07 |
delete address UNIT 11 NORTHPOINT 21 GORDON AVENUE HILLINGTON PARK GLASGOW G52 4TG |
| 2017-06-07 |
insert address UNIT3, CENTREPOINT 61A MONTROSE AVENUE HILLINGTON PARK GLASGOW SCOTLAND G52 4LA |
| 2017-06-07 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
UNIT 11 NORTHPOINT
21 GORDON AVENUE HILLINGTON PARK
GLASGOW
G52 4TG |
| 2017-02-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-19 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-12 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 11 NORTHPOINT 21 GORDON AVENUE HILLINGTON PARK GLASGOW SCOTLAND G52 4TG |
| 2013-12-07 |
insert address UNIT 11 NORTHPOINT 21 GORDON AVENUE HILLINGTON PARK GLASGOW G52 4TG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-25 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
UNIT 11 NORTHPOINT 21 GORDON AVENUE
HILLINGTON PARK
GLASGOW
G52 6TG
SCOTLAND |
| 2011-01-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
BLOCK 2
WILLOWYARD INDUSTRIAL ESTATE
BEITH
AYRSHIRE
KA15 1LN |
| 2010-02-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYLE / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET HOUSTON / 18/12/2009 |
| 2009-02-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents £ NC 1000/50000
20/03/03 |
| 2003-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/03 |
| 2002-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |