| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-09-07 |
delete address C/O BRETT NICHOLLS ASSOCIATES 63 RUTHVEN LANE GLASGOW SCOTLAND G12 9BG |
| 2021-09-07 |
insert address C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE 24 HERBERT STREET GLASGOW SCOTLAND G20 6NB |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2021 FROM
C/O BRETT NICHOLLS ASSOCIATES 63 RUTHVEN LANE
GLASGOW
G12 9BG
SCOTLAND |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address C/O ALEXANDER SLOAN, 7TH FLOOR, 180 ST. VINCENT STREET GLASGOW SCOTLAND G2 5SG |
| 2021-04-07 |
insert address C/O BRETT NICHOLLS ASSOCIATES 63 RUTHVEN LANE GLASGOW SCOTLAND G12 9BG |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
C/O ALEXANDER SLOAN, 7TH FLOOR, 180 ST. VINCENT STREET
GLASGOW
G2 5SG
SCOTLAND |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRICE |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MORRICE |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN VICTOR WOOD |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE WOOD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ALLAN |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALLAN |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE STATHAM WOOD |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LYON |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address C/O ALEXANDER SLOAN, C.A. 38 CADOGAN STREET GLASGOW G2 7HF |
| 2018-03-07 |
insert address C/O ALEXANDER SLOAN, 7TH FLOOR, 180 ST. VINCENT STREET GLASGOW SCOTLAND G2 5SG |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
C/O ALEXANDER SLOAN, C.A. 38 CADOGAN STREET
GLASGOW
G2 7HF |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN VICTOR WOOD |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE STATHAM WOOD |
| 2018-01-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MORRICE |
| 2017-01-16 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN MORRICE |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN SCOTT |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWEN SCOTT |
| 2017-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-01-06 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-15 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update account_category FULL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-16 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-17 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-25 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-07 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYON / 01/01/2010 |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
C/O ALEXANDER SLOAN, C.A.
144 WEST GEORGE STREET
GLASGOW
G2 2HG |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
144 WEST GEORGE STREET
GLASGOW
G2 2HG |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-22 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/98 FROM:
142 ST VINCENT STREET
GLASGOW
G2 5LB |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 1994-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93 FROM:
UNIT 7
BALJAFFRAY SHOPPING PRECINCT
GRAMPIAN WAY
BEARSDEN GLASGOW G61 4RN |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-03 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-16 |
update statutory_documents PUC2 2998 @ £1 ORD. 100888 |
| 1988-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/88 FROM:
151 ST. VINCENT STREET
GLASGOW
G2 5NJ |
| 1988-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |