| Date | Description |
|---|
| 2023-08-07 |
delete address ANDERSON FYFE 140 WEST GEORGE STREET GLASGOW G2 2HG |
| 2023-08-07 |
insert address C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET GLASGOW SCOTLAND G2 6SE |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
41 C/O TLT LLP, 9TH FLOOR, WEST CAMPBELL STREET
GLASGOW
G2 6SE
SCOTLAND |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
ANDERSON FYFE
140 WEST GEORGE STREET
GLASGOW
G2 2HG |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN CLARKE / 06/09/2021 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN ROBINSON / 06/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-29 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-02 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-24 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-24 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-24 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
THE GROSVENOR BUILDING
72 GORDON STREET
GLASGOW
G1 3RN |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM:
87 PORT DUNDAS ROAD
COWCADDENS
GLASGOW
G4 0HF |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
STANLEY HOUSE
69-71 HAMILTON ROAD
MOTHERWELL
ML1 3DG |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents S-DIV
19/12/01 |
| 2002-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-11-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-11-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-13 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/99 |
| 2000-01-13 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/99 |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1999-01-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents SALE OF SHARES 10/10/97 |
| 1997-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1995-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM:
364 BRANDON STREET
MOTHERWELL
ML1 |
| 1993-09-15 |
update statutory_documents ADOPT MEM AND ARTS 14/07/93 |
| 1993-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-04-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1991-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE 13466 |
| 1991-10-04 |
update statutory_documents DEC MORT/CHARGE 11880 |
| 1991-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-02 |
update statutory_documents CONSENT TO SHORT NOTICE |
| 1991-06-02 |
update statutory_documents ALTER MEM AND ARTS 20/05/91 |
| 1991-05-29 |
update statutory_documents PARTIC OF MORT/CHARGE 6012 |
| 1991-05-10 |
update statutory_documents PARTIC OF MORT/CHARGE 5358 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE 4696 |
| 1991-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE 4697 |
| 1991-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE 4698 |
| 1991-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE 4699 |
| 1991-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE 4700 |
| 1991-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE 4701 |
| 1991-04-23 |
update statutory_documents PARTIC OF MORT/CHARGE 4633 |
| 1991-04-16 |
update statutory_documents DEC MORT/CHARGE 4323 |
| 1991-04-16 |
update statutory_documents DEC MORT/CHARGE 4324 |
| 1991-01-16 |
update statutory_documents PARTIC OF MORT/CHARGE 528 |
| 1990-12-07 |
update statutory_documents PARTIC OF MORT/CHARGE 13855 |
| 1990-07-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM:
364 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA |
| 1990-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |