| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES |
| 2024-12-02 |
update statutory_documents 31/08/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2023-11-27 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 18 STRATHBLANE DRIVE EAST KILBRIDE GLASGOW SCOTLAND G75 8GA |
| 2023-04-07 |
insert address 14 STROUD ROAD EAST KILBRIDE BUSINESS CENTRE EAST KILBRIDE, GLASGOW SCOTLAND G75 0YA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
14 STROUD ROAD
EAT KILBRIDE BUSINESS CENTRE
EAST KILBRIDE, GLASGOW
G75 0YA
SCOTLAND |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
18 STRATHBLANE DRIVE
EAST KILBRIDE
GLASGOW
G75 8GA
SCOTLAND |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-19 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE IRENE JOHNSTON / 10/10/2019 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DENISE IRENE HOSIE / 22/10/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE IRENE HOSIE / 10/10/2019 |
| 2019-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE IRENE HOSIE |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR YUILL JOHNSTON / 01/07/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-02-07 |
delete address RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
| 2019-02-07 |
insert address 18 STRATHBLANE DRIVE EAST KILBRIDE GLASGOW SCOTLAND G75 8GA |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
RADLEIGH HOUSE 1 GOLF ROAD
CLARKSTON
GLASGOW
G76 7HU |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR YUILL JOHNSTON / 31/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE IRENE HOSIE |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 20 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-06 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-20 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-04-07 |
delete address RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW UNITED KINGDOM G76 7HU |
| 2014-04-07 |
insert address RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-20 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-13 => 2015-05-31 |
| 2013-12-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 3 => 8 |
| 2013-06-25 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-03-25 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-02-21 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 2012-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW ARTHUR YUILL JOHNSTON |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2012-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |