Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update num_mort_outstanding 2 => 1 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2609850001 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-09-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-03-27 |
delete source_ip 100.24.208.97 |
2022-03-27 |
delete source_ip 35.172.94.1 |
2022-03-27 |
insert source_ip 18.193.36.153 |
2022-03-27 |
insert source_ip 3.67.141.185 |
2022-03-27 |
insert source_ip 3.127.73.216 |
2021-12-07 |
delete address 8 DOUGLAS STREET HAMILTON ML3 0BP |
2021-12-07 |
insert address 9 GLASGOW ROAD PAISLEY SCOTLAND PA1 3QS |
2021-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2021-12-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-12-07 |
update registered_address |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
8 DOUGLAS STREET
HAMILTON
ML3 0BP |
2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KERR LANG / 24/11/2021 |
2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LANG / 24/11/2021 |
2021-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LANG / 24/11/2021 |
2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KERR LANG / 24/11/2021 |
2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM LANG / 24/11/2021 |
2021-10-05 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LANG / 23/07/2020 |
2020-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LANG / 23/07/2020 |
2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM LANG / 23/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-06-01 |
update website_status FlippedRobots => OK |
2019-04-23 |
update website_status OK => FlippedRobots |
2019-01-17 |
delete source_ip 34.202.90.224 |
2019-01-17 |
delete source_ip 34.231.159.59 |
2019-01-17 |
delete source_ip 52.0.230.119 |
2019-01-17 |
insert source_ip 100.24.208.97 |
2019-01-17 |
insert source_ip 35.172.94.1 |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-08-15 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-05-21 |
delete source_ip 34.197.7.16 |
2018-05-21 |
delete source_ip 34.237.160.233 |
2018-05-21 |
delete source_ip 52.44.186.234 |
2018-05-21 |
delete source_ip 54.175.240.157 |
2018-05-21 |
insert address 120 Clydesdale Street,
Bellshill ML4 2RS |
2018-05-21 |
insert source_ip 34.202.90.224 |
2018-05-21 |
insert source_ip 34.231.159.59 |
2018-05-21 |
insert source_ip 52.0.230.119 |
2018-03-30 |
delete source_ip 34.202.90.224 |
2018-03-30 |
delete source_ip 34.203.45.99 |
2018-03-30 |
delete source_ip 52.87.3.237 |
2018-03-30 |
insert source_ip 34.197.7.16 |
2018-03-30 |
insert source_ip 34.237.160.233 |
2018-03-30 |
insert source_ip 52.44.186.234 |
2018-03-30 |
insert source_ip 54.175.240.157 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
2017-12-05 |
delete contact_pages_linkeddomain aboutcookies.org |
2017-12-05 |
delete index_pages_linkeddomain aboutcookies.org |
2017-12-05 |
delete source_ip 54.174.24.91 |
2017-12-05 |
insert source_ip 34.203.45.99 |
2017-10-26 |
delete source_ip 34.197.131.54 |
2017-10-26 |
delete source_ip 52.2.67.7 |
2017-10-26 |
delete source_ip 54.165.209.98 |
2017-10-26 |
insert source_ip 34.202.90.224 |
2017-10-26 |
insert source_ip 52.87.3.237 |
2017-10-26 |
insert source_ip 54.174.24.91 |
2017-07-27 |
delete source_ip 52.203.99.194 |
2017-07-27 |
delete source_ip 54.174.184.255 |
2017-07-27 |
insert source_ip 52.2.67.7 |
2017-07-27 |
insert source_ip 54.165.209.98 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-06-21 |
delete source_ip 34.192.41.225 |
2017-06-21 |
delete source_ip 52.2.242.235 |
2017-06-21 |
delete source_ip 52.87.103.124 |
2017-06-21 |
insert source_ip 34.197.131.54 |
2017-06-21 |
insert source_ip 52.203.99.194 |
2017-06-21 |
insert source_ip 54.174.184.255 |
2017-06-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-03-05 |
delete source_ip 107.23.51.99 |
2017-03-05 |
delete source_ip 52.55.1.226 |
2017-03-05 |
insert source_ip 34.192.41.225 |
2017-03-05 |
insert source_ip 52.2.242.235 |
2017-03-05 |
insert source_ip 52.87.103.124 |
2017-02-09 |
update num_mort_charges 0 => 2 |
2017-02-09 |
update num_mort_outstanding 0 => 2 |
2017-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2609850002 |
2017-01-01 |
delete source_ip 205.147.88.143 |
2017-01-01 |
insert source_ip 107.23.51.99 |
2017-01-01 |
insert source_ip 52.55.1.226 |
2016-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2609850001 |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-08-29 |
delete source_ip 93.184.219.4 |
2016-08-29 |
insert source_ip 205.147.88.143 |
2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-07-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2015-12-22 |
update statutory_documents 16/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2015-01-05 |
update statutory_documents 16/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-07-17 |
update website_status FlippedRobots => OK |
2014-07-17 |
delete source_ip 93.184.220.60 |
2014-07-17 |
insert source_ip 93.184.219.4 |
2014-06-12 |
update website_status OK => FlippedRobots |
2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2014-01-06 |
update statutory_documents 16/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-10-02 |
delete contact_pages_linkeddomain yell.com |
2013-10-02 |
delete index_pages_linkeddomain yell.com |
2013-10-02 |
insert contact_pages_linkeddomain hibu.co.uk |
2013-10-02 |
insert index_pages_linkeddomain hibu.co.uk |
2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-07 |
update statutory_documents 16/12/12 FULL LIST |
2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 16/12/11 FULL LIST |
2011-10-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-12-30 |
update statutory_documents 16/12/10 FULL LIST |
2010-10-11 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-12-23 |
update statutory_documents 16/12/09 FULL LIST |
2009-08-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
2008-08-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-12-21 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
2005-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
2005-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-11 |
update statutory_documents SECRETARY RESIGNED |
2003-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |