| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-02-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-12-23 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-12-20 |
update statutory_documents PREVEXT FROM 30/04/2024 TO 30/09/2024 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-19 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
delete address 7 SYCAMORE PLACE STIRLING SCOTLAND FK8 2PH |
| 2023-04-07 |
insert address 2 MELVILLE STREET FALKIRK SCOTLAND FK1 1HZ |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
7 SYCAMORE PLACE
STIRLING
FK8 2PH
SCOTLAND |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-07 |
delete address 5 QUEENS ROAD STIRLING FK8 2QY |
| 2021-08-07 |
insert address 7 SYCAMORE PLACE STIRLING SCOTLAND FK8 2PH |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
5 QUEENS ROAD
STIRLING
FK8 2QY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-07-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-06-09 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address PROSPECTBANK 16 ARNOTHILL FALKIRK SCOTLAND FK1 5RZ |
| 2015-06-07 |
insert address 5 QUEENS ROAD STIRLING FK8 2QY |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2015 FROM
PROSPECTBANK 16 ARNOTHILL
FALKIRK
SCOTLAND
FK1 5RZ |
| 2015-05-03 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MOODIE / 24/06/2014 |
| 2015-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS MOODIE / 25/06/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address PROSPECTBANK 16 ARNOTHILL FALKIRK SCOTLAND UNITED KINGDOM FK1 5RZ |
| 2014-05-07 |
insert address PROSPECTBANK 16 ARNOTHILL FALKIRK SCOTLAND FK1 5RZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-25 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-25 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-05-18 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |