| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BARR / 07/02/2023 |
| 2023-01-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2022-06-30 |
| 2021-02-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-07 |
delete address 24 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NG |
| 2019-12-07 |
insert address C/O GALLONE AND CO 14 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2019-12-07 |
update reg_address_care_of GRIFFITHS WILCOCK & CO. => null |
| 2019-12-07 |
update registered_address |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
C/O GRIFFITHS WILCOCK & CO.
24 SANDYFORD PLACE
GLASGOW
G3 7NG
SCOTLAND |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update num_mort_outstanding 6 => 0 |
| 2019-06-11 |
update num_mort_satisfied 0 => 6 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590001 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590002 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590003 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590004 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590005 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500590006 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_ref_day 31 => 30 |
| 2018-05-07 |
update account_ref_month 7 => 9 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-06-30 |
| 2018-04-04 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 30/09/2017 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-06-07 |
delete address F6 5 SHANDWICK PLACE EDINBURGH SCOTLAND EH2 4RG |
| 2016-06-07 |
insert address 24 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NG |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-07 |
update reg_address_care_of EDINBURGH BEANCOUTER => GRIFFITHS WILCOCK & CO. |
| 2016-06-07 |
update registered_address |
| 2016-05-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
C/O EDINBURGH BEANCOUTER
F6 5 SHANDWICK PLACE
EDINBURGH
EH2 4RG
SCOTLAND |
| 2016-03-07 |
update num_mort_charges 2 => 6 |
| 2016-03-07 |
update num_mort_outstanding 2 => 6 |
| 2016-02-07 |
update num_mort_charges 0 => 2 |
| 2016-02-07 |
update num_mort_outstanding 0 => 2 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3500590003 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3500590004 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3500590005 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3500590006 |
| 2016-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3500590002 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-06 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-11-03 => 2016-12-24 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3500590001 |
| 2015-12-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-12-11 |
update statutory_documents 26/11/15 NO CHANGES |
| 2015-12-11 |
update statutory_documents RES02 |
| 2015-12-10 |
update statutory_documents COMPANY RESTORED ON 10/12/2015 |
| 2015-11-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-31 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
delete address 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX |
| 2015-05-07 |
insert address F6 5 SHANDWICK PLACE EDINBURGH SCOTLAND EH2 4RG |
| 2015-05-07 |
update reg_address_care_of BDO LLP => EDINBURGH BEANCOUTER |
| 2015-05-07 |
update registered_address |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
C/O BDO LLP
4 ATLANTIC QUAY 70 YORK STREET
GLASGOW
G2 8JX |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-05 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-11 |
update statutory_documents 06/10/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXMAC REGISTRATIONS LIMITED |
| 2012-03-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 17/10/10 FULL LIST |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
6TH FLOOR 53 BOTHWELL STREET
GLASGOW
G2 6TS |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 17/10/09 FULL LIST |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXMAC REGISTRATIONS LIMITED / 02/10/2009 |
| 2010-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-01-23 |
update statutory_documents SECRETARY APPOINTED MAXMAC REGISTRATIONS LIMITED |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALEXANDER BARR |
| 2008-10-20 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 31/07/2009 |
| 2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
THE CA'D'ORO 45 GORDON STREET
GLASGOW
G1 3PE
SCOTLAND |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD JOHN MUNRO |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 2008-10-18 |
update statutory_documents COMPANY NAME CHANGED HMS (758) LIMITED
CERTIFICATE ISSUED ON 20/10/08 |
| 2008-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |