| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-04-07 |
delete address 20 ANDERSON STREET AIRDRIE ML6 0AA |
| 2023-04-07 |
insert address THE OLD NURSERY MOTHERWELL ROAD NEWHOUSE MOTHERWELL LANARKSHIRE SCOTLAND ML1 5ST |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
20 ANDERSON STREET
AIRDRIE
ML6 0AA |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3335060001 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-14 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GILLOOLY / 04/09/2019 |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK GILLOOLY / 04/09/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-04-26 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-02-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GILLOOLY |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN GILLOOLY |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY WARD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-31 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 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 |
| 2014-12-01 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 1 => 3 |
| 2014-02-07 |
update num_mort_outstanding 1 => 3 |
| 2014-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY WARD / 22/01/2014 |
| 2014-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3335060003 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3335060002 |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN QUINN GILLOOLY |
| 2013-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GILLOOLY |
| 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 num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3335060001 |
| 2013-11-20 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE GILLOOLY |
| 2013-11-19 |
update statutory_documents SECRETARY APPOINTED MISS WENDY WARD |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GILLOOLY / 01/11/2013 |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE GILLOOLY |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2012-11-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 06/11/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 06/11/10 FULL LIST |
| 2009-11-18 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GILLOOLY / 01/10/2009 |
| 2009-09-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 28/02/09 |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |