| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-14 => 2022-07-14 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-14 => 2024-04-14 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/22 |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-14 => 2021-07-14 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-14 => 2023-04-14 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-14 => 2020-07-14 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-14 => 2022-04-14 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-14 => 2019-07-14 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-14 => 2021-04-14 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-14 => 2018-07-14 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-14 => 2020-04-14 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-14 => 2017-07-14 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-14 => 2019-04-14 |
| 2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-14 => 2016-07-14 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-14 => 2018-04-14 |
| 2017-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-12 |
update statutory_documents 14/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-11 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-21 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-14 => 2016-04-14 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-04-14 => 2015-05-14 |
| 2015-03-30 |
update statutory_documents 14/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-11 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-07 |
update statutory_documents 14/07/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-10 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-07-14 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-23 |
update account_ref_day 31 => 14 |
| 2013-06-23 |
update account_ref_month 3 => 7 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-04-14 |
| 2013-03-27 |
update statutory_documents 14/07/12 TOTAL EXEMPTION FULL |
| 2012-12-07 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-10-17 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 14/07/2012 |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAY |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FINLAY |
| 2012-02-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-28 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-20 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-02-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-28 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID FINLAY / 01/12/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MILLER / 01/12/2009 |
| 2009-02-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-04-03 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
73 UNION STREET, GREENOCK, PA16 8BG |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |