| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2021-10-07 |
delete address 136 BODEN STREET GLASGOW SCOTLAND G40 3PX |
| 2021-10-07 |
insert address 60 ESKFIELD VIEW WALLYFORD MUSSELBURGH SCOTLAND EH21 8FD |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS JILLIAN CURRAN |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/08/2021 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SIMPSON |
| 2021-09-10 |
update statutory_documents CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC |
| 2021-09-10 |
update statutory_documents CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 03/07/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents CESSATION OF BRIAN DAVID MCGINLEY AS A PSC |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GIBSON HARRIS |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLQUHOUN HARRIS |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINLEY |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MCGINLEY |
| 2017-12-07 |
delete address 4 ALLAN PARK DRIVE EDINBURGH MIDLOTHIAN EH14 1LP |
| 2017-12-07 |
insert address 136 BODEN STREET GLASGOW SCOTLAND G40 3PX |
| 2017-12-07 |
update registered_address |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
4 ALLAN PARK DRIVE
EDINBURGH
MIDLOTHIAN
EH14 1LP |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-07 |
update returns_last_madeup_date 2015-07-28 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2016-08-25 => 2016-10-01 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-09-03 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-10 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-21 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAITH MCGINLEY |
| 2013-09-06 |
delete sic_code 49320 - Taxi operation |
| 2013-09-06 |
insert sic_code 74990 - Non-trading company |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-14 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 6022 - Taxi operation |
| 2013-06-22 |
insert sic_code 49320 - Taxi operation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-28 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LONIE |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE THOMPSON |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
70 CRAIGLEITH HILL CRESCENT
EDINBURGH
MIDLOTHIAN
EH4 2JP |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED BRIAN DAVID MCGINLEY |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED FAITH JOSEPHINE MCGINLEY |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED LUKE ANTHONY MCGINLEY |
| 2011-08-15 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-02 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LONIE / 28/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE FINLAY THOMPSON / 28/07/2010 |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2006-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |