| Date | Description |
|---|
| 2023-08-07 |
delete address 27 CAMP ROAD BAILLIESTON GLASGOW SCOTLAND G69 6QR |
| 2023-08-07 |
insert address 93 FLAT 1/1 CAMBRIDGE STREET GLASGOW SCOTLAND G3 6RU |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
27 CAMP ROAD
BAILLIESTON
GLASGOW
G69 6QR
SCOTLAND |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE WILSON |
| 2023-07-11 |
update statutory_documents CESSATION OF MUHAMMAD SUBHAN ALI AS A PSC |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI |
| 2023-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-06-07 |
insert sic_code 38320 - Recovery of sorted materials |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR KYLE WILSON |
| 2023-04-07 |
delete address 2/1 4 BUCHANAN STREET BAILLIESTON GLASGOW SCOTLAND G69 6DY |
| 2023-04-07 |
insert address 27 CAMP ROAD BAILLIESTON GLASGOW SCOTLAND G69 6QR |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SUBHAN ALI |
| 2023-04-02 |
update statutory_documents CESSATION OF SADIA ALI AS A PSC |
| 2022-11-16 |
update statutory_documents 30/01/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
2/1 4 BUCHANAN STREET
BAILLIESTON
GLASGOW
G69 6DY
SCOTLAND |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIA ALI |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-30 => 2022-10-30 |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-30 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-30 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD SUBHAN ALI |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_next_due_date 2021-01-30 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents 30/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
delete address 27-31 WEST MAIN STREET WEST MAIN STREET WHITBURN BATHGATE WEST LOTHIAN SCOTLAND EH47 0QD |
| 2020-07-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-07-07 |
insert address 2/1 4 BUCHANAN STREET BAILLIESTON GLASGOW SCOTLAND G69 6DY |
| 2020-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
27-31 WEST MAIN STREET WEST MAIN STREET
WHITBURN
BATHGATE
WEST LOTHIAN
EH47 0QD
SCOTLAND |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS SADIA ALI |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIA ALI |
| 2020-06-18 |
update statutory_documents CESSATION OF BUSHRA ALI AS A PSC |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUSHRA ALI |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NASEEM IQBAL |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-30 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-30 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-10-30 |
| 2018-02-28 |
update statutory_documents 30/01/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-01-31 |
| 2017-10-31 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 921 SHETTLESTON ROAD GLASGOW G32 7NU |
| 2016-07-07 |
insert address 27-31 WEST MAIN STREET WEST MAIN STREET WHITBURN BATHGATE WEST LOTHIAN SCOTLAND EH47 0QD |
| 2016-07-07 |
update registered_address |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
921 SHETTLESTON ROAD
GLASGOW
G32 7NU |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-03 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-12 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-05 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-29 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-15 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BUSHRA ALI / 01/04/2010 |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 2006-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
SCOTTS COMPANY FORMATIONS
5 LOGIE MILL, BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD
EDINBURGH EH7 4HH |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |