| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address CAMBRIDGE HOUSE 8 CAMBRIDGE STREET GLASGOW G2 3DZ |
| 2023-04-07 |
insert address 2ND FLOOR (EAST) BELGRAVE COURT ROSEHALL ROAD BELLSHILL NORTH LANARKSHIRE SCOTLAND ML4 3NR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
20 ANDERSON STREET ANDERSON STREET
AIRDRIE
NORTH LANARKSHIRE
ML6 0AA
SCOTLAND |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
CAMBRIDGE HOUSE 8 CAMBRIDGE STREET
GLASGOW
G2 3DZ |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 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 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address INVERCLYDE HOUSE 6 ORCHARD AVENUE BOTHWELL GLASGOW G71 8NF |
| 2015-12-09 |
insert address CAMBRIDGE HOUSE 8 CAMBRIDGE STREET GLASGOW G2 3DZ |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-12-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
INVERCLYDE HOUSE 6 ORCHARD AVENUE
BOTHWELL
GLASGOW
G71 8NF |
| 2015-11-25 |
update statutory_documents SECRETARY APPOINTED MS MHAIRI MACDONALD |
| 2015-11-25 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MACDONALD / 02/11/2015 |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES WATSON |
| 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address INVERCLYDE HOUSE 6 ORCHARD AVENUE BOTHWELL GLASGOW SCOTLAND G71 8NF |
| 2014-11-07 |
insert address INVERCLYDE HOUSE 6 ORCHARD AVENUE BOTHWELL GLASGOW G71 8NF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-03 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-03 |
update statutory_documents 08/09/13 FULL LIST |
| 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 |
| 2013-06-23 |
delete sic_code 8021 - General secondary education |
| 2013-06-23 |
delete sic_code 8042 - Adult and other education |
| 2013-06-23 |
insert sic_code 85310 - General secondary education |
| 2013-06-23 |
insert sic_code 85410 - Post-secondary non-tertiary education |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
delete company_previous_name BOYDSLAW (49) LIMITED |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 08/09/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MACDONALD / 01/10/2010 |
| 2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
20 ANDERSON STREET
AIRDRIE
LANARKSHIRE
ML6 0AA
UNITED KINGDOM |
| 2010-10-04 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 08/09/09 FULL LIST |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
SUITE 2, 1ST FLOOR GRAMPIAN MACLENNAN BUILDING
9 STROUD ROAD
EAST KILBRIDE
SOUTH LANARKSHIRE
G75 0YA |
| 2009-10-15 |
update statutory_documents SECRETARY APPOINTED MS FRANCES WATSON |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMSON |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
DALZIEL WORKSPACE
MASON STREET
MOTHERWELL
LANARKSHIRE
ML1 1YE |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM:
WALLACE WHITE CA
69 ST VINCENT STREET
GLASGOW
LANARKSHIRE G2 5TF |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-21 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM:
SCOTT OSWALD & CO
ST VINCENT CHAMBERS
41 ST VINCENT PLACE
GLASGOW G1 2ER |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 1993-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/93 FROM:
MGW CHARTERED ACCOUNTANTS
536/537 BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW G2 6HJ |
| 1993-03-29 |
update statutory_documents CONVE
10/03/93 |
| 1993-03-29 |
update statutory_documents RECLASSIFICATION OF SHS 10/03/93 |
| 1993-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 FROM:
15 BURNS STREET
GLASGOW
G4 9SA |
| 1992-10-28 |
update statutory_documents NC INC ALREADY ADJUSTED
20/10/92 |
| 1992-10-28 |
update statutory_documents £ NC 1000/25000
20/10/ |
| 1992-06-18 |
update statutory_documents COMPANY NAME CHANGED
BOYDSLAW (49) LIMITED
CERTIFICATE ISSUED ON 19/06/92 |
| 1992-06-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/06/92 |
| 1992-06-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 1992-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/92 FROM:
BOYDS
36 RENFIELD STREET
GLASGOW
G2 1ND |
| 1992-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |