| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2025-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, NO UPDATES |
| 2024-04-10 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON BENNETT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-13 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 7 LAW PLACE NERSTON INDUSTRIAL E, EAST KILBRIDE, GLASGOW LANARKSHIRE G74 4QZ |
| 2021-02-07 |
insert address 7 LAW PLACE, NERSTON INDUSTRIAL E, EAST KILBRIDE GLASGOW LANARKSHIRE SCOTLAND G74 4QL |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BENNETT / 08/12/2020 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BENNETT / 08/12/2020 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE BENNETT / 15/01/2021 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE BENNETT / 24/07/2020 |
| 2021-01-14 |
update statutory_documents CESSATION OF GORDON BENNETT AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
7 LAW PLACE
NERSTON INDUSTRIAL E, EAST
KILBRIDE, GLASGOW
LANARKSHIRE
G74 4QZ |
| 2020-11-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO 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 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BENNETT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-09 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-21 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-03-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-06 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-15 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-15 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 08/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BENNETT / 08/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN BENNETT / 08/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BENNETT / 08/12/2009 |
| 2009-03-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-24 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/98 FROM:
LAW PLACE
NERSTON
EAST KILBRIDE
LANARKSHIRE G74 4QZ |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 15/07/98 TO 30/11/98 |
| 1997-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/96 |
| 1997-07-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/96 FROM:
27-33 TOBAGO STREET
GLASGOW
G40 2RH |
| 1996-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/95 |
| 1995-04-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/94 |
| 1995-02-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/93 |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/92 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/91 |
| 1992-04-21 |
update statutory_documents RES |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 1991-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/90 |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/89 |
| 1989-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/88 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/87 |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/85 |
| 1980-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |