| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-08-01 |
delete address Flat 8 Dalzell House Motherwell
North Lanarkshire
Scotland
ML1 2SJ |
| 2021-08-01 |
insert address 42 Harvest Drive Motherwell
North Lanarkshire
Scotland
ML1 2RT |
| 2021-08-01 |
update primary_contact Flat 8 Dalzell House Motherwell
North Lanarkshire
Scotland
ML1 2SJ => 42 Harvest Drive Motherwell
North Lanarkshire
Scotland
ML1 2RT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-26 |
delete source_ip 66.43.63.182 |
| 2020-07-26 |
insert source_ip 173.247.219.103 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-24 |
delete address 16 Gadwall Grove Motherwell
North Lanarkshire
Scotland
ML1 2FQ |
| 2019-11-24 |
insert address Flat 8 Dalzell House Motherwell
North Lanarkshire
Scotland
ML1 2SJ |
| 2019-11-24 |
update primary_contact 16 Gadwall Grove Motherwell
North Lanarkshire
Scotland
ML1 2FQ => Flat 8 Dalzell House Motherwell
North Lanarkshire
Scotland
ML1 2SJ |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2018-12-06 |
delete company_previous_name MOUNTCLOSE LIMITED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS RONA HAMILTON |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-14 |
update statutory_documents 19/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 4D AUCHINGRAMONT ROAD HAMILTON UNITED KINGDOM ML3 6JT |
| 2014-10-07 |
insert address 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-15 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-02-14 |
delete address 16 Gadwall Grove, Motherwell, North Lanarkshire, ML1 2FQ, Scotland, UK |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-04 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-16 |
update website_status DNSError => OK |
| 2013-05-23 |
update website_status OK => DNSError |
| 2013-01-14 |
delete address 20 West Avenue
Carluke
South Lanarkshire
Scotland
ML8 5AE |
| 2013-01-14 |
delete phone 01555 752881 |
| 2013-01-14 |
insert address 16 Gadwall Grove
Motherwell
North Lanarkshire
Scotland
ML1 2FQ |
| 2013-01-14 |
insert phone 07979 812392 |
| 2012-12-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
delete address 20 West Avenue, Carluke, Lanarkshire, ML8 5AE, Scotland, UK |
| 2012-11-16 |
insert address 16 Gadwall Grove, Motherwell, North Lanarkshire, ML1 2FQ, Scotland, UK |
| 2012-10-25 |
insert address 20 West Avenue, Carluke, Lanarkshire, ML8 5AE, Scotland, UK |
| 2012-08-24 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
SILVERWELLS HOUSE 114 CADZOW STREET
HAMILTON
ML3 6HP |
| 2011-10-21 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 19/08/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents SECRETARY APPOINTED ANDREW HAMILTON |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HAMILTON |
| 2010-08-26 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WEBSTER HAMILTON / 01/10/2009 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON / 01/10/2009 |
| 2009-10-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
SILVERWELLS HOUSE 114 CADZOW STREET
HAMILTON
ML3 6HP |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM
SILVERWELLS HOUSE
114 CADZOW STREET
HAMILTON
LANARKSHIRE,
ML3 6HP |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 1999-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents COMPANY NAME CHANGED
MOUNTCLOSE LIMITED
CERTIFICATE ISSUED ON 05/11/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1997-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
SILVERWELLS HOUSE
114 CADZOW STREET
HAMILTON
ML3 6HP |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
5 LOGIE MILL
EDINBURGH
EH7 4HH |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-26 |
update statutory_documents ALTER MEM AND ARTS 19/08/97 |
| 1997-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |