| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-06-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED SIMONE SMITH |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LEVITUS |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY FLEMING |
| 2020-04-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY FLEMING |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMITH / 27/11/2017 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-07 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-02-04 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_month 10 => 8 |
| 2015-09-07 |
update accounts_next_due_date 2016-07-31 => 2016-05-31 |
| 2015-08-31 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/08/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED ALLAN SMITH |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-05 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address C/O D M MCNAUGHT & CO LTD 166 BUCHANAN STREET GLASGOW UNITED KINGDOM G1 2LS |
| 2014-07-07 |
insert address C/O D M MCNAUGHT & CO LTD 166 BUCHANAN STREET GLASGOW G1 2LS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-17 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 166 BUCHANAN STREET GLASGOW G1 2LW |
| 2013-08-01 |
insert address C/O D M MCNAUGHT & CO LTD 166 BUCHANAN STREET GLASGOW UNITED KINGDOM G1 2LS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
166 BUCHANAN STREET
GLASGOW
G1 2LW |
| 2013-06-26 |
update returns_last_madeup_date 2012-10-11 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-11-08 => 2014-06-25 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-28 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-12-13 |
update statutory_documents SECRETARY APPOINTED MRS DOROTHY FLEMING |
| 2012-10-12 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LEVITUS |
| 2011-10-25 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 11/10/10 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ADELE LEVITUS / 11/01/2011 |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 11/10/09 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADELE LEVITUS / 02/10/2009 |
| 2010-02-17 |
update statutory_documents 11/10/08 FULL LIST |
| 2009-12-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents COMPANY NAME CHANGED GREENHILL PROPERTY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 18/06/09 |
| 2008-12-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
18 GREENHILL AVENUE
GIFFNOCK
G46 6QX |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |