| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 130 CUBIE STREET GLASGOW G40 2AF |
| 2024-04-07 |
insert address THE GREENLAW WORKS 6 S GREENLAW WAY NEWTON MEARNS GLASGOW G77 6EF |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
130 CUBIE STREET
GLASGOW
G40 2AF |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 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 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4042100001 |
| 2020-01-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 26/07/2019 |
| 2019-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 26/07/2019 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER / 26/07/2019 |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-23 |
update statutory_documents ALTER ARTICLES 15/05/2019 |
| 2019-05-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
insert company_previous_name G2 CONSULTANTS LTD. |
| 2019-05-07 |
update name G2 CONSULTANTS LTD. => ALEXANDER PM LTD. |
| 2019-04-24 |
update statutory_documents COMPANY NAME CHANGED G2 CONSULTANTS LTD.
CERTIFICATE ISSUED ON 24/04/19 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents CESSATION OF ANNE ALEXANDER AS A PSC |
| 2018-07-07 |
delete address 14 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2018-07-07 |
insert address 130 CUBIE STREET GLASGOW G40 2AF |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
14 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 25 NEWTON PLACE GLASGOW G3 7PY |
| 2017-10-07 |
insert address 14 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
25 NEWTON PLACE
GLASGOW
G3 7PY |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 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 |
| 2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN GARDNER ALEXANDER / 08/10/2015 |
| 2015-09-07 |
delete address 25 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2015-09-07 |
insert address 25 NEWTON PLACE GLASGOW G3 7PY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-06 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-06-07 |
delete address 81 ST. VINCENT STREET GLASGOW G2 5TF |
| 2015-06-07 |
insert address 25 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2015-06-07 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
81 ST. VINCENT STREET
GLASGOW
G2 5TF |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-11-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-10-20 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 999 |
| 2014-10-09 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4042100001 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-19 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-08-06 |
update statutory_documents SECOND FILING WITH MUD 26/07/12 FOR FORM AR01 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-26 => 2014-06-30 |
| 2013-06-23 |
delete address 33A GORDON STREET GLASGOW G1 3PF |
| 2013-06-23 |
insert address 81 ST. VINCENT STREET GLASGOW G2 5TF |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 7 => 9 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-23 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-04-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 30/09/2012 |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
33A GORDON STREET
GLASGOW
G1 3PF |
| 2012-11-02 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
33 GORDON STREET
GLASGOW
G1 3PF
UNITED KINGDOM |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER |
| 2011-08-11 |
update statutory_documents SECRETARY APPOINTED JOHN GARDNER ALEXANDER |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |