| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/25 |
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES |
| 2024-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/24 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-02-07 |
delete address 266 CROWNPOINT ROAD GLASGOW SCOTLAND G40 2UJ |
| 2022-02-07 |
insert address 260 CROWNPOINT ROAD GLASGOW SCOTLAND G40 2UJ |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
266 CROWNPOINT ROAD
GLASGOW
G40 2UJ
SCOTLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SPEIRS |
| 2021-11-25 |
update statutory_documents CESSATION OF DAVID WILSON AS A PSC |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ADAM SPEIRS |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-10-07 |
delete address 260 CROWNPOINT ROAD GLASGOW SCOTLAND G40 2UJ |
| 2019-10-07 |
insert address 266 CROWNPOINT ROAD GLASGOW SCOTLAND G40 2UJ |
| 2019-10-07 |
update registered_address |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
260 CROWNPOINT ROAD
GLASGOW
G40 2UJ
SCOTLAND |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-13 |
delete address 270 CROWNPOINT ROAD GLASGOW G40 2UJ |
| 2016-05-13 |
insert address 260 CROWNPOINT ROAD GLASGOW SCOTLAND G40 2UJ |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
270 CROWNPOINT ROAD
GLASGOW
G40 2UJ |
| 2016-03-21 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-05-08 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-04-12 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-08-07 |
delete address 270 CROWNPOINT ROAD GLASGOW UNITED KINGDOM G40 2UJ |
| 2014-08-07 |
insert address 270 CROWNPOINT ROAD GLASGOW G40 2UJ |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-08-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-08 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-06-13 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILSON |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPEIRS |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-26 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-02 => 2013-11-30 |
| 2013-05-01 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPEIRS |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-03-16 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILSON |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2011-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |