| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-04-07 |
delete address 4 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BT |
| 2023-04-07 |
insert address CALEDONIA HOUSE, 89 SEAWARD STREET GLASGOW SCOTLAND G41 1HJ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
4 EAGLESHAM ROAD
CLARKSTON
GLASGOW
G76 7BT |
| 2023-02-21 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-01 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-07-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-06-03 |
update statutory_documents 05/03/15 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-06-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-05-01 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-07 |
delete address 52 LOCHTY INDUSTRIAL ESTATE ALMONDBANK PERTH UNITED KINGDOM PH1 3NP |
| 2014-02-07 |
insert address 4 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BT |
| 2014-02-07 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-05 => 2014-12-31 |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-03-05 |
| 2014-02-07 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2014-01-17 |
update statutory_documents RES02 |
| 2014-01-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
52 LOCHTY INDUSTRIAL ESTATE
ALMONDBANK
PERTH
PH1 3NP
UNITED KINGDOM |
| 2014-01-16 |
update statutory_documents 05/03/13 FULL LIST |
| 2014-01-16 |
update statutory_documents COMPANY RESTORED ON 16/01/2014 |
| 2013-10-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-07-05 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
update company_status Active => Active - Proposal to Strike off |
| 2012-04-02 |
update statutory_documents 05/03/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED GORDON ROBERT CHALMERS |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED JAMES ORR CHALMERS |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2012-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |