| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-08-29 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-08-29 => 2021-09-29 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-29 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2019-09-30 |
| 2019-11-30 |
update statutory_documents 29/11/18 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
| 2019-08-30 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-07-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_month 9 => 11 |
| 2017-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-08-31 |
| 2017-06-30 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 30/11/2016 |
| 2017-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_month 11 => 9 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
| 2016-08-31 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 30/09/2015 |
| 2016-03-07 |
delete address 76 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG |
| 2016-03-07 |
insert address GLENRAMSKILL HOUSE GLENRAMSKILL KILKERRAN ROAD CAMPBELTOWN ARGYLL SCOTLAND PA28 6RD |
| 2016-03-07 |
update registered_address |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHEE |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-02-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
76 DUMBARTON ROAD
CLYDEBANK
DUNBARTONSHIRE
G81 1UG |
| 2016-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCPHEE |
| 2016-01-16 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-02-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2015-01-06 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 76 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE SCOTLAND G81 1UG |
| 2014-01-07 |
insert address 76 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-09 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-08 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
118 DUMBARTON ROAD
CLYDEBANK
GLASGOW
G81 1UG
UNITED KINGDOM |
| 2010-11-23 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GAIL BROWN / 06/11/2010 |
| 2010-08-05 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCPHEE / 06/11/2009 |
| 2009-05-07 |
update statutory_documents SECRETARY APPOINTED MISS GAIL BROWN |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MCPHEE |
| 2008-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |