| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, 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 |
| 2021-12-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES MCCOLL |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS MITCHELL / 01/05/2019 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED / 19/09/2018 |
| 2018-10-07 |
delete address ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE SCOTLAND G74 5PA |
| 2018-10-07 |
insert address REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE SCOTLAND G74 5PA |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
ORBITAL HOUSE 3 REDWOOD CRESCENT
PEEL PARK
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PA
SCOTLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents 31/12/17 SMALL |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEES |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-19 |
delete address 1 REDWOOD CRESCENT EAST KILBRIDE G74 5PA |
| 2016-12-19 |
insert address ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE SCOTLAND G74 5PA |
| 2016-12-19 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
ORBITAL HOUSE 3 REDWOOD CRESCENT
PEEL PARK
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PR
SCOTLAND |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
1 REDWOOD CRESCENT
EAST KILBRIDE
G74 5PA |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-08 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update num_mort_outstanding 2 => 0 |
| 2015-07-07 |
update num_mort_satisfied 0 => 2 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-26 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CAMERON DOWIE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL |
| 2014-02-07 |
delete address 1 REDWOOD CRESCENT EAST KILBRIDE UNITED KINGDOM G74 5PA |
| 2014-02-07 |
insert address 1 REDWOOD CRESCENT EAST KILBRIDE G74 5PA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-27 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-29 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-30 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS SHAUNA MARGARET POWELL |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LEWIS MITCHELL |
| 2011-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-08 |
update statutory_documents ALTER ARTICLES 26/08/2011 |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER STEWART |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED JAMES ALLAN MCCOLL |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM LEES |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GIBSON |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN THOMSON |
| 2011-01-27 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
UNITED KINGDOM |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES ROSE |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2011-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |