| Date | Description |
|---|
| 2024-04-07 |
delete address 18 AVONDHU GARDENS AVONDHU GARDENS GRANGEMOUTH SCOTLAND FK3 9BW |
| 2024-04-07 |
insert address 18 AVONDHU GARDENS GRANGEMOUTH SCOTLAND FK3 9BW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
18 AVONDHU GARDENS AVONDHU GARDENS
GRANGEMOUTH
FK3 9BW
SCOTLAND |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATERSON / 19/10/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATERSON / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 3 ST JOHNS SAWMILLS ETNA ROAD FALKIRK STIRLINGSHIRE SCOTLAND FK2 9EG |
| 2023-04-07 |
insert address 18 AVONDHU GARDENS AVONDHU GARDENS GRANGEMOUTH SCOTLAND FK3 9BW |
| 2023-04-07 |
update registered_address |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
UNIT 3 ST JOHNS SAWMILLS
ETNA ROAD
FALKIRK
STIRLINGSHIRE
FK2 9EG
SCOTLAND |
| 2022-11-25 |
update statutory_documents SECRETARY APPOINTED MISS EMMA ANNE PATERSON |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET PATERSON |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PATERSON |
| 2021-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PATERSON |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK PATERSON / 07/03/2021 |
| 2021-06-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2021 |
| 2021-06-29 |
update statutory_documents SECOND FILING OF PSC07 FOR WILLIAM PATERSON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/04/2021 |
| 2021-04-07 |
delete address 18 AVONDHU GARDENS GRANGEMOUTH STIRLINGSHIRE FK3 9BW |
| 2021-04-07 |
insert address UNIT 3 ST JOHNS SAWMILLS ETNA ROAD FALKIRK STIRLINGSHIRE SCOTLAND FK2 9EG |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents CESSATION OF DEREK PATERSON AS A PSC |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PATERSON / 07/03/2021 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PATERSON / 08/03/2021 |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
18 AVONDHU GARDENS
GRANGEMOUTH
STIRLINGSHIRE
FK3 9BW |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIAN PATERSON / 01/01/2021 |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM PATERSON / 04/02/2021 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11/12 NEWTON TERRACE
GLASGOW
G3 7PJ
SCOTLAND |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-09 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-15 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-18 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-04-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-28 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 22/09/2010 |
| 2010-01-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED DEREK BRIAN PATERSON |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM PATERSON |
| 2009-03-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
| 2008-06-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 1999-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/99 FROM:
FIRST FLOOR
1 ROYAL BANK PLACE
GLASGOW
LANARKSHIRE G1 3AA |
| 1999-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |