| Date | Description |
|---|
| 2024-04-07 |
delete address 2 SOLOMONS VIEW SOLOMON'S VIEW DUNLOP KILMARNOCK UNITED KINGDOM KA3 4ES |
| 2024-04-07 |
insert address 9 ALLANVALE DUNLOP KILMARNOCK SCOTLAND KA3 4AP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
delete address THE WHITE HOUSE NEWMILL ROAD DUNLOP KILMARNOCK AYRSHIRE SCOTLAND KA3 4BB |
| 2019-01-07 |
insert address 2 SOLOMONS VIEW SOLOMON'S VIEW DUNLOP KILMARNOCK UNITED KINGDOM KA3 4ES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents SECRETARY APPOINTED MR ERIC MILLIGAN |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BLYTH |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN BLYTH |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
THE WHITE HOUSE NEWMILL ROAD
DUNLOP
KILMARNOCK
AYRSHIRE
KA3 4BB
SCOTLAND |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MILLIGAN |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RYAN |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents CESSATION OF CAROLYN WINIFRED BLYTH AS A PSC |
| 2018-03-26 |
update statutory_documents CESSATION OF JOHN GERALD REID AS A PSC |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/03/2018 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DEAN PENNINGTON |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-26 |
update statutory_documents 22/03/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address MERCHANTS HOUSE 7 WEST GEORGE STREET GLASGOW G2 1BA |
| 2015-10-07 |
insert address THE WHITE HOUSE NEWMILL ROAD DUNLOP KILMARNOCK AYRSHIRE SCOTLAND KA3 4BB |
| 2015-10-07 |
update reg_address_care_of TC YOUNG LLP => null |
| 2015-10-07 |
update registered_address |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
C/O TC YOUNG LLP
MERCHANTS HOUSE 7 WEST GEORGE STREET
GLASGOW
G2 1BA |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-26 |
update statutory_documents 22/03/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address MERCHANTS HOUSE 7 WEST GEORGE STREET GLASGOW SCOTLAND G2 1BA |
| 2014-05-07 |
insert address MERCHANTS HOUSE 7 WEST GEORGE STREET GLASGOW G2 1BA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-10 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents 22/03/13 NO MEMBER LIST |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-26 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
C/O T C YOUNG 7 WEST GEORGE STREET
GLASGOW
G2 1BA |
| 2011-04-04 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2011-01-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WINIFRED BLYTH / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD REID / 01/10/2009 |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN WINIFRED BLYTH / 01/10/2009 |
| 2009-12-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
7 WEST GEORGE STREET
GLASGOW
G2 1BA |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2008-12-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2007-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05 |
| 2004-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |