| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARON ELIZABETH KIRKWOOD TAIT / 08/09/2023 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JULIE HEPBURN TAIT / 08/09/2023 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN GAVIN TAIT / 08/09/2023 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
delete address 39 ST VINCENT PLACE GLASGOW G1 2ER |
| 2020-04-07 |
insert address 37 FAIRLIE EAST KILBRIDE GLASGOW SCOTLAND G74 4SF |
| 2020-04-07 |
update reg_address_care_of CLEMENTS CHARTERED ACCOUNTANTS => null |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
C/O CLEMENTS CHARTERED ACCOUNTANTS
39 ST VINCENT PLACE
GLASGOW
G1 2ER |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH BROWNLIE TAIT |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN ROBERT TAIT / 14/02/2019 |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH BROWNLIE TAIT / 14/02/2019 |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN ROBERT TAIT / 01/02/2017 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH TAIT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS CARON ELIZABETH KIRKWOOD TAIT |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE JULIE HEPBURN TAIT |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN GAVIN TAIT |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARON ELIZABETH KIRKWOOD TAIT / 01/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JULIE HEPBURN TAIT / 01/02/2017 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-09 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-25 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-20 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 39 ST VINCENT PLACE GLASGOW UNITED KINGDOM G1 2ER |
| 2014-02-07 |
insert address 39 ST VINCENT PLACE GLASGOW G1 2ER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-29 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-01-10 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
29 ST VINCENT PLACE
C/O CLEMENTS
GLASGOW
G1 2DT |
| 2011-01-06 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT TAIT / 01/01/2010 |
| 2009-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
C/O CLEMENTS CHARTERED ACCOUNTANTS
29 ST VINCENT PLACE
GLASGOW
G1 2DT |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
21 WESTMINSTER TERRACE
GLASGOW
STRATHCLYDE
G3 7RU |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 2008-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 2004-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |