| Date | Description |
|---|
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 63 ELDERPARK WORKSPACE 100 ELDERPARK STREET GLASGOW SCOTLAND G51 3TR |
| 2023-04-07 |
insert address 2 CAIRN ROAD PETERCULTER SCOTLAND AB14 0QD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2022 FROM
63 ELDERPARK WORKSPACE
100 ELDERPARK STREET
GLASGOW
G51 3TR
SCOTLAND |
| 2022-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR / 10/02/2022 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR / 10/02/2022 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 42 ELDERPARK WORKSPACE 100 ELDERPARK STREET GLASGOW SCOTLAND G51 3TR |
| 2020-12-07 |
insert address 63 ELDERPARK WORKSPACE 100 ELDERPARK STREET GLASGOW SCOTLAND G51 3TR |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
42 ELDERPARK WORKSPACE
100 ELDERPARK STREET
GLASGOW
G51 3TR
SCOTLAND |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
63 63 ELDERPARK WORKSPACE
100 ELDERPARK STREET
GLASGOW
G51 3TR
SCOTLAND |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR / 10/08/2020 |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR / 10/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR / 08/11/2019 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-11-07 |
delete address 1A LANGLANDS COURT GOVAN GLASGOW SCOTLAND G51 3PZ |
| 2019-11-07 |
insert address 42 ELDERPARK WORKSPACE 100 ELDERPARK STREET GLASGOW SCOTLAND G51 3TR |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
42 42 ELDERPARK WORKSPACE
100 ELDERPARK STREET
GLASGOW
G51 3TR
SCOTLAND |
| 2019-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2019 FROM
1A LANGLANDS COURT
GOVAN
GLASGOW
G51 3PZ
SCOTLAND |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 2/1 26 LOCHLEVEN ROAD GLASGOW SCOTLAND G42 9JJ |
| 2019-03-07 |
insert address 1A LANGLANDS COURT GOVAN GLASGOW SCOTLAND G51 3PZ |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
2/1 26 LOCHLEVEN ROAD
GLASGOW
G42 9JJ
SCOTLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
delete address 2 BLACKFAULDS FARM AVONBRIDGE FALKIRK STIRLINGSHIRE FK1 2JZ |
| 2018-01-08 |
insert address 2/1 26 LOCHLEVEN ROAD GLASGOW SCOTLAND G42 9JJ |
| 2018-01-08 |
update registered_address |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
2 BLACKFAULDS FARM
AVONBRIDGE
FALKIRK
STIRLINGSHIRE
FK1 2JZ |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-11 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR / 29/09/2015 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-08 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 2 BLACKFAULDS FARM AVONBRIDGE FALKIRK STIRLINGSHIRE SCOTLAND FK1 2JZ |
| 2014-04-07 |
insert address 2 BLACKFAULDS FARM AVONBRIDGE FALKIRK STIRLINGSHIRE FK1 2JZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-04-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-03-21 |
update statutory_documents 09/12/13 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR / 11/05/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
delete address 2/2 30 LANGSIDE PLACE GLASGOW SCOTLAND G41 3DL |
| 2013-06-25 |
insert address 2 BLACKFAULDS FARM AVONBRIDGE FALKIRK STIRLINGSHIRE SCOTLAND FK1 2JZ |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-25 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
2 BLACKFAULDS FARM
AVONBRIDGE
FALKIRK
STIRLINGSHIRE
FK1 2JZ
SCOTLAND |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
2/2 30
LANGSIDE PLACE
GLASGOW
G41 3DL
SCOTLAND |
| 2013-04-23 |
update statutory_documents 09/12/12 FULL LIST |
| 2013-04-05 |
update statutory_documents FIRST GAZETTE |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
2 BLACKFAULDS FARM
AVONBRIDGE
FALKIRK
FK1 2JZ
UNITED KINGDOM |
| 2011-01-09 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2010 FROM
FLAT 2/1 118 DEANSTON DRIVE
GLASGOW
G41 3LQ
SCOTLAND |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR / 09/11/2010 |
| 2009-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |