| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA DELAMERE GRAY |
| 2021-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PATON MACLAY |
| 2021-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA DELAMERE GRAY |
| 2021-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAXWELL MACLAY |
| 2021-09-22 |
update statutory_documents CESSATION OF JOSEPH PATON MACLAY AS A PSC |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACLAY, THIRD BARON MACLAY OF GLASGOW |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH MACLAY, THIRD BARON MACLAY OF GLASGOW |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL MACLAY / 20/12/2018 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL MACLAY / 20/12/2018 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOSEPH PATON MACLAY, THIRD BARON MACLAY OF GLASGOW / 30/06/2020 |
| 2020-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOSEPH PATON MACLAY, THIRD BARON MACLAY OF GLASGOW / 30/06/2020 |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL MACLAY / 20/12/2018 |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOSEPH PATON MACLAY / 22/10/2018 |
| 2020-06-30 |
update statutory_documents CESSATION OF THOMAS MAXWELL MACLAY AS A PSC |
| 2020-05-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-05-07 |
insert sic_code 99999 - Dormant Company |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-03-07 |
update account_category null => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-03-07 |
delete address RENFREW HOUSE 27 QUARRIER'S VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3TL |
| 2018-03-07 |
insert address 2 STEWART STREET MILNGAVIE GLASGOW UNITED KINGDOM G62 6BW |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
RENFREW HOUSE 27 QUARRIER'S VILLAGE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3TL |
| 2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS MAXWELL MACLAY / 22/09/2017 |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS MAXWELL MACLAY / 22/09/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE THOMAS MAXWELL MACLAY |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACLAY |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAXWELL MACLAY |
| 2017-10-03 |
update statutory_documents CESSATION OF JOSEPH PATON MACLAY AS A PSC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-13 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-02 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-01-30 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-02-07 |
delete address RENFREW HOUSE 27 QUARRIER'S VILLAGE BRIDGE OF WEIR RENFREWSHIRE SCOTLAND PA11 3TL |
| 2014-02-07 |
insert address RENFREW HOUSE 27 QUARRIER'S VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3TL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-01-24 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-12-07 |
delete address DUCHAL KILMACOLM RENFREWSHIRE PA13 4RS |
| 2013-12-07 |
insert address RENFREW HOUSE 27 QUARRIER'S VILLAGE BRIDGE OF WEIR RENFREWSHIRE SCOTLAND PA11 3TL |
| 2013-12-07 |
insert company_previous_name GREENGATE INVESTMENT LIMITED |
| 2013-12-07 |
update name GREENGATE INVESTMENT LIMITED => TRILOBATA LTD |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
DUCHAL
KILMACOLM
RENFREWSHIRE
PA13 4RS |
| 2013-11-21 |
update statutory_documents COMPANY NAME CHANGED GREENGATE INVESTMENT LIMITED
CERTIFICATE ISSUED ON 21/11/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-23 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-08-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-02-23 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-25 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE JOSEPH PATON MACLAY, THIRD BARON MACLAY OF GLASGOW / 02/10/2009 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JOSEPH PATON MACLAY / 02/10/2009 |
| 2009-11-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
151 SAINT VINCENT STREET
GLASGOW
G2 5NJ |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-02 |
update statutory_documents COMPANY NAME CHANGED
M M & S (3047) LIMITED
CERTIFICATE ISSUED ON 02/06/04 |
| 2004-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |