| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-10-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FILIPPO COLOMBETTI / 31/03/2022 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-09-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2021-04-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN MCLEOD |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEOD |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCLEOD |
| 2020-03-07 |
delete address AIRTH CASTLE HOTEL AIRTH FALKIRK SCOTLAND FK2 8JF |
| 2020-03-07 |
insert address 10 ALBERT PLACE STIRLING SCOTLAND FK8 2QL |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEOD |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
AIRTH CASTLE HOTEL AIRTH
FALKIRK
FK2 8JF
SCOTLAND |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEOD / 23/01/2020 |
| 2019-12-07 |
delete address 10 ALBERT PLACE STIRLING SCOTLAND FK8 2QL |
| 2019-12-07 |
insert address AIRTH CASTLE HOTEL AIRTH FALKIRK SCOTLAND FK2 8JF |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
10 ALBERT PLACE
STIRLING
FK8 2QL
SCOTLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCLEOD |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-26 |
delete address 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD |
| 2017-04-26 |
insert address 10 ALBERT PLACE STIRLING SCOTLAND FK8 2QL |
| 2017-04-26 |
update registered_address |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
26 GEORGE SQUARE
EDINBURGH
MIDLOTHIAN
EH8 9LD |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEOD |
| 2016-03-11 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-05-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-04-10 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-06-29 => 2016-06-28 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-07-07 |
update account_ref_day 29 => 28 |
| 2014-06-26 |
update statutory_documents CURRSHO FROM 29/09/2014 TO 28/09/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-04-27 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-05-25 => 2015-03-17 |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEOD / 17/02/2014 |
| 2014-02-17 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO COLOMBETTI / 17/02/2014 |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO GRANELLO |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINCOLN SECRETARIES LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-27 => 2014-06-29 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-08-01 |
update account_ref_day 30 => 29 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2013-09-27 |
| 2013-07-02 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-16 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-23 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-10 |
update statutory_documents SECOND FILING WITH MUD 27/04/11 FOR FORM AR01 |
| 2011-05-26 |
update statutory_documents 27/04/11 NO CHANGES |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-10-01 |
update statutory_documents FIRST GAZETTE |
| 2010-05-28 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO COLOMBETTI / 27/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCLEOD / 26/04/2010 |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 27/04/2010 |
| 2010-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM
AIRTH CASTLE HOTEL
AIRTH
BY FALKIRK
FALKIRK
FK2 8JF |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GRANELLO / 17/04/2008 |
| 2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents £ NC 100/1000000
23/02/06 |
| 2006-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 23/02/06 |
| 2006-02-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2006-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 2005-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/05 FROM:
DALMORE HOUSE
310 ST VINCENT STREET
GLASGOW
STRATHCLYDE G2 5QR |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents COMPANY NAME CHANGED
DALGLEN (NO. 926) LIMITED
CERTIFICATE ISSUED ON 08/11/04 |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-09-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-09-30 |
update statutory_documents ARTICLE NOT APPLY 15/09/04 |
| 2004-09-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |