| Date | Description |
|---|
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-11 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BARRIE ORR |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES ORR / 30/06/2023 |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 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 |
| 2021-10-07 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-13 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, 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 |
| 2019-10-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents 10/02/18 STATEMENT OF CAPITAL GBP 502 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-11-07 |
delete address 23 GLEN SHEE LANE CARLUKE LANARKSHIRE ML8 4RX |
| 2017-11-07 |
insert address 11 SILVERHOLM DRIVE CLEGHORN LANARK SCOTLAND ML11 7SY |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
23 GLEN SHEE LANE
CARLUKE
LANARKSHIRE
ML8 4RX |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ORR / 26/09/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BARRIE ORR / 26/09/2017 |
| 2017-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES ORR / 26/09/2017 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE BARRIE EWING / 24/09/2016 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-26 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-17 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS JANE BARRIE EWING |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-27 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 23 GLEN SHEE LANE CARLUKE LANARKSHIRE UNITED KINGDOM ML8 4RX |
| 2014-03-07 |
insert address 23 GLEN SHEE LANE CARLUKE LANARKSHIRE ML8 4RX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-21 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-09 => 2013-11-30 |
| 2013-02-14 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-06-14 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |