| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 45111 - Sale of new cars and light motor vehicles |
| 2024-04-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-08-02 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 2023-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS FORRESTER / 10/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-19 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-08-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-08-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-08-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-08-19 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-08-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-07-06 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2020-07-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-07-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-07-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-03-05 |
update statutory_documents SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-08-15 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 |
| 2017-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS FORRESTER / 20/12/2017 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 2017-11-21 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 2017-11-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-03-15 |
update statutory_documents ADOPT ARTICLES 24/02/2017 |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 10/11/2016 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_outstanding 1 => 0 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 2016-07-15 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 2016-07-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-12 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 2015-10-28 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 2015-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
| 2014-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 |
| 2014-11-18 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 2014-11-05 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 2014-11-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 |
| 2013-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 |
| 2013-11-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 2013-11-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 2013-11-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 2013-11-11 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-13 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2011-11-10 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 10/11/2011 |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 10/11/2011 |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011 |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLOSE |
| 2011-01-28 |
update statutory_documents 10/11/10 FULL LIST |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON CLOSE / 01/10/2010 |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SHERWIN |
| 2010-03-04 |
update statutory_documents SECRETARY APPOINTED KAREN ANDERSON |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED DAVID PAUL CRANE |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED KAREN ANDERSON |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT THOMAS FORRESTER |
| 2010-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON CLOSE |
| 2010-02-09 |
update statutory_documents CURREXT FROM 31/12/2010 TO 28/02/2011 |
| 2010-02-08 |
update statutory_documents FACILITY AGREEMENT 01/02/2010 |
| 2010-02-08 |
update statutory_documents SECTION 175(5)(A) 02/02/2010 |
| 2009-11-17 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS FAIRGRIEVE |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
146 WEST REGENT STREET
GLASGOW
NORTH LANARKSHIRE G2 2RZ |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-03 |
update statutory_documents £ NC 100/1000000
25/09/06 |
| 2006-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/06 |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |