| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPIRITLAKE LIMITED / 09/01/2023 |
| 2023-04-07 |
delete address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL SCOTLAND ML1 4YF |
| 2023-04-07 |
insert address 76 HAMILTON ROAD MOTHERWELL SCOTLAND ML1 3BY |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
COMAC HOUSE 2 CODDINGTON CRESCENT
HOLYTOWN
MOTHERWELL
ML1 4YF
SCOTLAND |
| 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 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLARK / 17/05/2022 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPIRITLAKE LIMITED / 31/03/2022 |
| 2022-03-07 |
delete address 302 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RZ |
| 2022-03-07 |
insert address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL SCOTLAND ML1 4YF |
| 2022-03-07 |
update reg_address_care_of WRIGHT, JOHNSTON & MACKENZIE LLP => null |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
C/O WRIGHT, JOHNSTON & MACKENZIE LLP
302 ST. VINCENT STREET
GLASGOW
G2 5RZ
SCOTLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCHUGH |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED HUGH MCHUGH |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN |
| 2016-12-19 |
delete address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF |
| 2016-12-19 |
insert address 302 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RZ |
| 2016-12-19 |
update reg_address_care_of null => WRIGHT, JOHNSTON & MACKENZIE LLP |
| 2016-12-19 |
update registered_address |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
COMAC HOUSE 2 CODDINGTON CRESCENT
HOLYTOWN
MOTHERWELL
LANARKSHIRE
ML1 4YF |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-24 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 11/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-08-12 => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2015-09-09 => 2016-06-18 |
| 2015-05-21 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-09-07 |
delete address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE SCOTLAND ML1 4YF |
| 2014-09-07 |
insert address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF |
| 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 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-18 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 06/08/2014 |
| 2013-12-07 |
delete address 7 CORLESS COURT UDDINGSTON SOUTH LANARKSHIRE G71 7JW |
| 2013-12-07 |
insert address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE SCOTLAND ML1 4YF |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
7 CORLESS COURT
UDDINGSTON
SOUTH LANARKSHIRE
G71 7JW |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED ERIC CLARK |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BARRIE |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-12 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-08-13 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 12/08/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 12/08/10 FULL LIST |
| 2009-09-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |