| 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 |
| 2023-04-07 |
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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-03-16 |
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 |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, 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 |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 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 |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 95D TEMPLEHILL TROON AYRSHIRE KA10 6BQ |
| 2017-07-07 |
insert address 0/1 22 HOTSPUR STREET GLASGOW UNITED KINGDOM G20 8NN |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
95D TEMPLEHILL
TROON
AYRSHIRE
KA10 6BQ |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-14 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-19 |
update statutory_documents 17/03/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-06-10 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-05-07 |
update statutory_documents 17/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 95D TEMPLEHILL TROON AYRSHIRE SCOTLAND KA10 6BQ |
| 2014-04-07 |
insert address 95D TEMPLEHILL TROON AYRSHIRE KA10 6BQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-17 |
update statutory_documents 17/03/14 NO MEMBER LIST |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MCGURK |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS CARMICHAEL |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA HUBBERT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address 1/3 48 EASTWOOD AVENUE GLASGOW SCOTLAND G41 3NS |
| 2013-06-25 |
insert address 95D TEMPLEHILL TROON AYRSHIRE SCOTLAND KA10 6BQ |
| 2013-06-25 |
update reg_address_care_of ROBERT HUBBERT => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 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 |
| 2013-04-03 |
update statutory_documents 17/03/13 NO MEMBER LIST |
| 2013-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2013 FROM
C/O ROBERT HUBBERT
1/3 48
EASTWOOD AVENUE
GLASGOW
G41 3NS
SCOTLAND |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-28 |
update statutory_documents 17/03/12 NO MEMBER LIST |
| 2012-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2012 FROM
CORUNNA HOUSE, 37 ARGYLE COURT
1103 ARGYLE STREET
GLASGOW
LANARKSHIRE
G3 8ND |
| 2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-06 |
update statutory_documents 17/03/11 NO MEMBER LIST |
| 2011-04-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-03 |
update statutory_documents 17/03/10 NO MEMBER LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROBERT MCGURK / 17/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALLAN WILLIAMSON / 17/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS CARMICHAEL / 17/03/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA HUBBERT / 11/06/2009 |
| 2009-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/09 |
| 2009-03-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/08 |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
FLAT 3/2
45 ALBERT ROAD
GLASGOW
LANARKSHIRE G42 8DL |
| 2007-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/07 |
| 2006-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |