| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-07-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE UNITED KINGDOM ML3 6DA |
| 2023-06-07 |
insert address 56 ALLOWAY ROAD EAST KILBRIDE GLASGOW SCOTLAND G74 3SD |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 1 => 2 |
| 2021-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-01-07 |
update num_mort_outstanding 2 => 1 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-20 |
delete address 16 ROYAL TERRACE GLASGOW G3 7NY |
| 2016-12-20 |
insert address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE UNITED KINGDOM ML3 6DA |
| 2016-12-20 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
16 ROYAL TERRACE
GLASGOW
G3 7NY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-18 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-09-07 |
update account_ref_day 31 => 30 |
| 2015-09-07 |
update account_ref_month 3 => 9 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-08-25 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-12 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 16 ROYAL TERRACE GLASGOW SCOTLAND G3 7NY |
| 2014-04-07 |
insert address 16 ROYAL TERRACE GLASGOW G3 7NY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-10 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-07-01 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-02 => 2013-12-31 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete address 48 ST VINCENT STREET GLASGOW G2 5HS |
| 2013-06-21 |
insert address 16 ROYAL TERRACE GLASGOW SCOTLAND G3 7NY |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-03-02 |
| 2013-06-21 |
update returns_next_due_date 2012-03-30 => 2013-03-30 |
| 2013-06-18 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCKEVER / 13/07/2012 |
| 2013-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents FIRST GAZETTE |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
362 ALBERT DRIVE
GLASGOW
G41 5PL
SCOTLAND |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
16 ROYAL TERRACE
GLASGOW
G3 7NY
SCOTLAND |
| 2012-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
48 ST VINCENT STREET
GLASGOW
G2 5HS |
| 2012-07-13 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCKEVER / 02/03/2012 |
| 2012-06-29 |
update statutory_documents FIRST GAZETTE |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR MCKEVER |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH MUNRO |
| 2011-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |