| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAMS / 16/06/2023 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL MILLER |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-08 |
delete address SUITE S3 8 STRATHKELVIN PLACE KIRKINTILLOCH G66 1XT |
| 2021-02-08 |
insert address 50 MAUCHLINE STREET GLASGOW UNITED KINGDOM G5 8HQ |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
SUITE S3 8 STRATHKELVIN PLACE
KIRKINTILLOCH
G66 1XT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 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 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 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 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-12 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-01 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address SUITE S3 8 STRATHKELVIN PLACE KIRKINTILLOCH SCOTLAND G66 1XT |
| 2014-06-07 |
insert address SUITE S3 8 STRATHKELVIN PLACE KIRKINTILLOCH G66 1XT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-22 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-14 |
update statutory_documents ALTER ARTICLES 10/03/2014 |
| 2014-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 2013-11-07 |
update account_category FULL => DORMANT |
| 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 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-05-21 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BUFFIN |
| 2013-03-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-20 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
SUITE S3 8 STRATHKELVIN PLACE
KIRKINTILLOCH
SCOTLAND
G66 1XG
SCOTLAND |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
SOUTHBANK HOUSE 1 STRATHKELVIN PLACE
KIRKINTILLOCH
GLASGOW
G66 1XH |
| 2010-05-27 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1HA
UNITED KINGDOM |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD MEECH |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 2010-05-20 |
update statutory_documents SECRETARY APPOINTED ANDREW STEPHEN PIKE |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY JAPPY |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 2010-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |