| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents SECOND FILING OF AP01 FOR MR IAN ORR |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ORR / 25/07/2023 |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELAINE ORR / 25/07/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2016 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 82 BERWICK DRIVE RUTHERGLEN GLASGOW SCOTLAND G73 3LS |
| 2021-04-07 |
insert address BURNSIDE PLANT HIRE LTD 1 MILTON ROAD EAST KILBRIDE GLASGOW SCOTLAND G74 5BU |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
82 BERWICK DRIVE
RUTHERGLEN
GLASGOW
G73 3LS
SCOTLAND |
| 2020-08-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-08-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4025550002 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4025550001 |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ORR |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ORR / 01/09/2018 |
| 2019-11-12 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-07 |
delete address 82 BERWICK DRIVE 82 BERWICK DRIVE RUTHERGLEN GLASGOW SCOTLAND G73 3LS |
| 2019-09-07 |
insert address 82 BERWICK DRIVE RUTHERGLEN GLASGOW SCOTLAND G73 3LS |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
delete address 130 TORYGLEN STREET GLASGOW G5 0BH |
| 2019-08-07 |
insert address 82 BERWICK DRIVE 82 BERWICK DRIVE RUTHERGLEN GLASGOW SCOTLAND G73 3LS |
| 2019-08-07 |
update reg_address_care_of MACDONALD CLARK => null |
| 2019-08-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ORR / 04/08/2019 |
| 2019-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2019 FROM
82 BERWICK DRIVE 82 BERWICK DRIVE
RUTHERGLEN
GLASGOW
G73 3LS
SCOTLAND |
| 2019-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ORR / 04/08/2019 |
| 2019-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELAINE ORR / 04/08/2019 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
82 BERWICK DRIVE BERWICK DRIVE
RUTHERGLEN
GLASGOW
G73 3LS
SCOTLAND |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
C/O MACDONALD CLARK
130 TORYGLEN STREET
GLASGOW
G5 0BH |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ELAINE ORR |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 6 => 7 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2017-04-30 |
| 2016-07-19 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/07/2016 |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-10-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-09-02 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 130 TORYGLEN STREET GLASGOW UNITED KINGDOM G5 0BH |
| 2014-08-07 |
insert address 130 TORYGLEN STREET GLASGOW G5 0BH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-16 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-05 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2014-03-31 |
| 2013-06-21 |
delete address 15A ROSYTH ROAD GLASGOW UNITED KINGDOM G5 0YD |
| 2013-06-21 |
insert address 130 TORYGLEN STREET GLASGOW UNITED KINGDOM G5 0BH |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update reg_address_care_of null => MACDONALD CLARK |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-04-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ORR |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DOCHERTY |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
15A ROSYTH ROAD
GLASGOW
G5 0YD
UNITED KINGDOM |
| 2012-07-11 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY DOCHERTY / 28/06/2012 |
| 2011-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |