| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address UNIT 3, MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YD |
| 2023-04-07 |
insert address UNIT 3 MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
UNIT 3, MORRIS PARK 37 ROSYTH ROAD
GLASGOW
G5 0YD
SCOTLAND |
| 2022-09-07 |
delete address 121 MOFFAT STREET GLASGOW SCOTLAND G5 0ND |
| 2022-09-07 |
insert address UNIT 3, MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YD |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
121 MOFFAT STREET
GLASGOW
G5 0ND
SCOTLAND |
| 2022-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, 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 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-14 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 130 TORYGLEN STREET GLASGOW G5 0BH |
| 2015-12-08 |
insert address 121 MOFFAT STREET GLASGOW SCOTLAND G5 0ND |
| 2015-12-08 |
update reg_address_care_of MACDONALD CLARK => null |
| 2015-12-08 |
update registered_address |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
C/O MACDONALD CLARK
130 TORYGLEN STREET
GLASGOW
G5 0BH |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-07-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-06-05 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-05-07 |
delete address 130 TORYGLEN STREET GLASGOW SCOTLAND G5 0BH |
| 2014-05-07 |
insert address 130 TORYGLEN STREET GLASGOW G5 0BH |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-08 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 15A ROSYTH ROAD GLASGOW G5 0YD |
| 2013-06-25 |
insert address 130 TORYGLEN STREET GLASGOW SCOTLAND G5 0BH |
| 2013-06-25 |
update reg_address_care_of null => MACDONALD CLARK |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
15A ROSYTH ROAD
GLASGOW
G5 0YD |
| 2013-04-03 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-28 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVLIN / 17/03/2012 |
| 2012-01-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVLIN / 17/03/2011 |
| 2011-01-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-18 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVLIN / 18/03/2010 |
| 2009-09-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELLE ESSLER |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED JOHN DEVLIN |
| 2008-04-02 |
update statutory_documents SECRETARY APPOINTED MICHELLE ESSLER |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD. |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOGG JOHNSTON SECRETARIES LTD. |
| 2008-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |