| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MCLENAN CORPORATE MARATHON HOUSE OLYMPIC BUSINESS PARK DUNDONALD KA2 9AE |
| 2024-04-07 |
insert address 1 UNION STREET SALTCOATS KA21 5LL |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2023-09-07 |
insert address C/O MCLENAN CORPORATE MARATHON HOUSE OLYMPIC BUSINESS PARK DUNDONALD KA2 9AE |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009525 |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2021-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2020-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-25 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2018-01-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-10 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GAUGHAN / 01/04/2015 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-18 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-09 |
update account_ref_day 30 => 31 |
| 2016-02-09 |
update account_ref_month 4 => 10 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2016-07-31 |
| 2016-01-18 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-10 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GERALD GAUGHAN |
| 2014-05-07 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ |
| 2014-05-07 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-15 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE GAUGHAN / 20/03/2014 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-03 => 2015-01-31 |
| 2013-12-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 43290 - Other construction installation |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-04-19 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE GAUGHAN |
| 2012-06-21 |
update statutory_documents 03/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND |
| 2012-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |