| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
delete address FLAT 1/3 6 LOCH ROAD KIRKINTILLOCH GLASGOW SCOTLAND G66 3EN |
| 2022-07-07 |
insert address 16 FRANKFIELD ROAD CARDOWAN STEPPS GLASGOW SCOTLAND G33 6AE |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
FLAT 1/3 6 LOCH ROAD
KIRKINTILLOCH
GLASGOW
G66 3EN
SCOTLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 19 FIRST AVENUE MILLERSTON GLASGOW G33 6JW |
| 2018-10-07 |
insert address FLAT 1/3 6 LOCH ROAD KIRKINTILLOCH GLASGOW SCOTLAND G66 3EN |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION FITZSIMMONS |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
19 FIRST AVENUE
MILLERSTON
GLASGOW
G33 6JW |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, 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 |
| 2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES FITZSIMMONS |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-25 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-10 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-13 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-19 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 6 => 3 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-31 |
| 2014-02-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-03 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-19 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-14 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE O'BRIEN |
| 2012-03-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE O'BRIEN / 24/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FITZSIMMONS / 24/06/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION FITZSIMMONS / 24/06/2010 |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED GEORGE O'BRIEN |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES FITZSIMMONS |
| 2009-07-14 |
update statutory_documents SECRETARY APPOINTED MARION FITZSIMMONS |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2009-06-30 |
update statutory_documents ADOPT MEM AND ARTS 24/06/2009 |
| 2009-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |