| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCFADDEN |
| 2023-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCFADDEN |
| 2023-11-09 |
update statutory_documents CESSATION OF JANETTE FLECK AS A PSC |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE FLECK |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS JANETTE FLECK |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE FLECK |
| 2022-05-25 |
update statutory_documents CESSATION OF MICHAEL MCFADDEN AS A PSC |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCFADDEN |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCFADDEN |
| 2018-02-09 |
update statutory_documents CESSATION OF JANETTE FLECK AS A PSC |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-19 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-14 |
update statutory_documents FIRST GAZETTE |
| 2015-04-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2015-04-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-04 |
| 2015-04-08 |
update returns_next_due_date 2015-04-08 => 2016-04-01 |
| 2015-03-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2015-03-04 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-06-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-05-19 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-04 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2010-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2011-12-31 => 2013-12-31 |
| 2013-06-25 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date 2010-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2011-04-08 => 2014-04-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2009-03-31 => 2010-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
delete address 149 DALSETTER AVENUE GLASGOW G15 8TE |
| 2013-06-21 |
insert address 15 ARDNAHOE PLACE GLASGOW G42 0DQ |
| 2013-06-21 |
update registered_address |
| 2013-05-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-05-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCFADDEN |
| 2013-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MCFADDEN |
| 2012-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
149 DALSETTER AVENUE
GLASGOW
G15 8TE |
| 2010-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE MCFADDEN / 11/03/2010 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE MCFADDEN |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANETTE FLECK |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MCFADDEN |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL MCFADDEN |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |