| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-07 |
delete address 21 MIDTON CIRCLE HOWWOOD SCOTLAND PA9 1ED |
| 2021-04-07 |
insert address 21 GLENHOUSE CRESCENT ELDERSLIE JOHNSTONE SCOTLAND PA5 9BS |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
21 MIDTON CIRCLE
HOWWOOD
PA9 1ED
SCOTLAND |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND DOCHERTY / 16/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND DOCHERTY / 16/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEONNA DOCHERTY / 16/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, 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 |
| 2018-08-08 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address 21 21 MIDTON CIRCLE HOWWOOD SCOTLAND PA9 1ED |
| 2018-08-07 |
insert address 21 MIDTON CIRCLE HOWWOOD SCOTLAND PA9 1ED |
| 2018-08-07 |
update registered_address |
| 2018-07-07 |
delete address 36 PATRICKBANK WYND ELDERSLIE JOHNSTONE SCOTLAND PA5 9US |
| 2018-07-07 |
insert address 21 21 MIDTON CIRCLE HOWWOOD SCOTLAND PA9 1ED |
| 2018-07-07 |
update registered_address |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
21 21 MIDTON CIRCLE
HOWWOOD
PA9 1ED
SCOTLAND |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
PO BOX PA9 1ED
21 MIDTON CIRCLE
HOWWOOD
SCOTLAND |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
36 PATRICKBANK WYND
ELDERSLIE
JOHNSTONE
PA5 9US
SCOTLAND |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND DOCHERTY / 09/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND DOCHERTY / 09/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEONNA DOCHERTY / 09/06/2018 |
| 2018-05-07 |
delete address 53 OAKRIDGE ROAD BARGEDDIE, BAILLIESTON GLASGOW SCOTLAND G69 7TH |
| 2018-05-07 |
insert address 36 PATRICKBANK WYND ELDERSLIE JOHNSTONE SCOTLAND PA5 9US |
| 2018-05-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
53 OAKRIDGE ROAD
BARGEDDIE, BAILLIESTON
GLASGOW
G69 7TH
SCOTLAND |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND DOCHERTY / 03/04/2018 |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND DOCHERTY / 03/04/2018 |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEONNA DOCHERTY / 03/04/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEONNA DOCHERTY |
| 2017-06-07 |
delete address 133 STRATHCARRON DRIVE PAISLEY SCOTLAND PA2 7AY |
| 2017-06-07 |
insert address 53 OAKRIDGE ROAD BARGEDDIE, BAILLIESTON GLASGOW SCOTLAND G69 7TH |
| 2017-06-07 |
update registered_address |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
PO BOX G69 7TH
53 OAKRIDGE ROAD DRUMPELLIER LAWNS
BARGEDDIE
GLASGOW
G69 7TH
SCOTLAND |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
133 STRATHCARRON DRIVE
PAISLEY
PA2 7AY
SCOTLAND |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOCHERTY / 17/05/2017 |
| 2016-12-19 |
delete address 42 ORCHARD STREET RENFREW SCOTLAND PA4 8RL |
| 2016-12-19 |
insert address 133 STRATHCARRON DRIVE PAISLEY SCOTLAND PA2 7AY |
| 2016-12-19 |
update registered_address |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
42 ORCHARD STREET
RENFREW
PA4 8RL
SCOTLAND |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete address 91 KELBURNE OVAL PAISLEY RENFREWSHIRE PA1 3ST |
| 2016-03-10 |
insert address 42 ORCHARD STREET RENFREW SCOTLAND PA4 8RL |
| 2016-03-10 |
update registered_address |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
91 KELBURNE OVAL
PAISLEY
RENFREWSHIRE
PA1 3ST |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOCHERTY |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND THOMAS DOCHERTY |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-17 |
update statutory_documents 12/11/15 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 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-02 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 91 KELBURNE OVAL PAISLEY RENFREWSHIRE UNITED KINGDOM PA1 3ST |
| 2014-01-07 |
insert address 91 KELBURNE OVAL PAISLEY RENFREWSHIRE PA1 3ST |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-10 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-08-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2012-12-06 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-23 |
update statutory_documents 12/11/11 FULL LIST |
| 2012-03-09 |
update statutory_documents FIRST GAZETTE |
| 2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-02-03 |
update statutory_documents 12/11/10 FULL LIST |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DOCHERTY |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2009-11-21 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2009-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |