| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 3, MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YD |
| 2024-04-07 |
insert address 154 REID STREET GLASGOW SCOTLAND G40 4EN |
| 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 |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
UNIT 3, MORRIS PARK 37 ROSYTH ROAD
GLASGOW
G5 0YD
SCOTLAND |
| 2023-07-07 |
update num_mort_charges 37 => 36 |
| 2023-07-07 |
update num_mort_outstanding 13 => 11 |
| 2023-07-07 |
update num_mort_satisfied 24 => 25 |
| 2023-06-07 |
update num_mort_charges 36 => 37 |
| 2023-06-07 |
update num_mort_outstanding 12 => 13 |
| 2023-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2023-04-07 |
update num_mort_charges 26 => 36 |
| 2023-04-07 |
update num_mort_outstanding 25 => 12 |
| 2023-04-07 |
update num_mort_satisfied 1 => 24 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980037 |
| 2023-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980036 |
| 2023-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980035 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980028 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980029 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980030 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980031 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980032 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980033 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980034 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2655980026 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980027 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-09-07 |
delete address 121 MOFFAT STREET GLASGOW G5 0ND |
| 2022-09-07 |
insert address UNIT 3, MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YD |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
121 MOFFAT STREET
GLASGOW
G5 0ND |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2018-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 24 => 26 |
| 2017-09-07 |
update num_mort_outstanding 23 => 25 |
| 2017-08-07 |
update num_mort_outstanding 24 => 23 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2655980026 |
| 2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEEMA ULHAQ |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-06 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-02 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALEEMA ULHAQ / 30/03/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-15 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-04 |
update statutory_documents FIRST GAZETTE |
| 2014-03-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-07-02 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 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 |
| 2013-06-06 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
63 CARLTON PLACE
GLASGOW
STRATHCLYDE
G5 9TW |
| 2012-04-04 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-11 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-07-23 |
update statutory_documents FIRST GAZETTE |
| 2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-03-25 |
update statutory_documents FORM 123 |
| 2010-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED 19/06/2009 |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2008-04-12 |
update statutory_documents 31/03/06 TOTAL EXEMPTION SMALL |
| 2008-04-12 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
27 GILMOURTON CRESCENT
GLASGOW
G77 5AE |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |