| Date | Description |
|---|
| 2023-04-07 |
delete address 216 WEST GEORGE STREET GLASGOW SCOTLAND G2 2PQ |
| 2023-04-07 |
insert address C/O FRP ADVISORY TRASING LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
SCOTLAND |
| 2022-10-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-03-07 |
delete address 25 C/O ALEXANDER & CO HUNTERSHILL BUSINESS CENTRE, 25 AUCHINAIRN ROAD GLASGOW SCOTLAND G64 1RX |
| 2019-03-07 |
insert address 216 WEST GEORGE STREET GLASGOW SCOTLAND G2 2PQ |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON CAMPBELL / 18/02/2019 |
| 2019-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON CAMPBELL / 18/02/2019 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CAMPBELL |
| 2019-02-28 |
update statutory_documents CESSATION OF LUIGI BECHERINI AS A PSC |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI BECHERINI |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
25 C/O ALEXANDER & CO
HUNTERSHILL BUSINESS CENTRE, 25 AUCHINAIRN ROAD
GLASGOW
G64 1RX
SCOTLAND |
| 2018-10-07 |
delete address STUDIO 4000 MILE END MILL SEEDHILL ROAD PAISLEY SCOTLAND PA1 1JS |
| 2018-10-07 |
insert address 25 C/O ALEXANDER & CO HUNTERSHILL BUSINESS CENTRE, 25 AUCHINAIRN ROAD GLASGOW SCOTLAND G64 1RX |
| 2018-10-07 |
update registered_address |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
STUDIO 4000 MILE END MILL
SEEDHILL ROAD
PAISLEY
PA1 1JS
SCOTLAND |
| 2018-03-07 |
delete address 41 GAUZE STREET 2ND FLOOR MIRREN CHAMBERS PAISLEY SCOTLAND PA1 1EX |
| 2018-03-07 |
insert address STUDIO 4000 MILE END MILL SEEDHILL ROAD PAISLEY SCOTLAND PA1 1JS |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
41 GAUZE STREET 2ND FLOOR
MIRREN CHAMBERS
PAISLEY
PA1 1EX
SCOTLAND |
| 2018-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON CAMPBELL / 01/02/2018 |
| 2018-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BECHERINI / 01/02/2018 |
| 2018-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON CAMPBELL / 01/02/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-04-26 |
delete address 63 SUNNYLAW DRIVE PAISLEY RENFREWSHIRE PA2 9NT |
| 2017-04-26 |
insert address 41 GAUZE STREET 2ND FLOOR MIRREN CHAMBERS PAISLEY SCOTLAND PA1 1EX |
| 2017-04-26 |
update registered_address |
| 2017-03-26 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON CAMPBELL |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
63 SUNNYLAW DRIVE
PAISLEY
RENFREWSHIRE
PA2 9NT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2016-04-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents SECRETARY APPOINTED MISS SHARON CAMPBELL |
| 2016-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-10 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2016-02-10 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-20 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-11-01 => 2013-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-31 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
delete address 63 SUNNYLAW DRIVE PAISLEY RENFREWSHIRE SCOTLAND PA2 9NT |
| 2014-08-07 |
insert address 63 SUNNYLAW DRIVE PAISLEY RENFREWSHIRE PA2 9NT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-29 |
update statutory_documents 29/07/14 FULL LIST |
| 2013-12-07 |
delete address 16 CARNALEA COURT GALSTON AYRSHIRE SCOTLAND KA4 8HY |
| 2013-12-07 |
insert address 63 SUNNYLAW DRIVE PAISLEY RENFREWSHIRE SCOTLAND PA2 9NT |
| 2013-12-07 |
update registered_address |
| 2013-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2013 FROM
16 CARNALEA COURT
GALSTON
AYRSHIRE
KA4 8HY
SCOTLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-10-24 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-11-21 => 2014-08-26 |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI BECHERINI |
| 2013-07-29 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HILL |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-11-01 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-24 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2012-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/12 |
| 2012-11-02 |
update statutory_documents 24/10/12 FULL LIST |
| 2011-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |