| 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 |
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-07-07 |
delete address UNIT 2 BLOCK 10 DUNDYVAN INDUSTRIAL ESTATE COATBRIDGE SCOTLAND ML5 4AQ |
| 2022-07-07 |
insert address UNIT A9 36 COLTNESS LANE QUEENSLIE INDUSTRIAL ESTATE GLASGOW SCOTLAND G33 4DR |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
UNIT 2 BLOCK 10 DUNDYVAN INDUSTRIAL ESTATE
COATBRIDGE
ML5 4AQ
SCOTLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 33 INVERLOCHY ROAD AIRDRIE LANARKSHIRE ML6 9ES |
| 2019-03-07 |
insert address UNIT 2 BLOCK 10 DUNDYVAN INDUSTRIAL ESTATE COATBRIDGE SCOTLAND ML5 4AQ |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
33 INVERLOCHY ROAD
AIRDRIE
LANARKSHIRE
ML6 9ES |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG RITCHIE |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MCWILLIAMS |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-12 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update website_status DomainNotFound => OK |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-11 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-08 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
delete contact_pages_linkeddomain google.com |
| 2014-09-16 |
update website_status FlippedRobots => OK |
| 2014-08-15 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
delete address 33 INVERLOCHY ROAD AIRDRIE LANARKSHIRE SCOTLAND ML6 9ES |
| 2014-08-07 |
insert address 33 INVERLOCHY ROAD AIRDRIE LANARKSHIRE ML6 9ES |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-22 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-05-14 |
delete contact_pages_linkeddomain mywebcare.co.uk |
| 2014-05-14 |
delete index_pages_linkeddomain mywebcare.co.uk |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-23 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address ELLISMUIR HOUSE, ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, SCOTLAND G71 5PW |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert address 33 INVERLOCHY ROAD AIRDRIE LANARKSHIRE SCOTLAND ML6 9ES |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-22 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
delete address Ellismuir House
Ellismuir Way
Tannochside
Uddingston
G71 5PW |
| 2012-10-25 |
delete phone 01698 803925 |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
ELLISMUIR HOUSE, ELLISMUIR WAY, TANNOCHSIDE PARK,
UDDINGSTON,
GLASGOW,
G71 5PW.
SCOTLAND |
| 2012-08-30 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCWILLIAMS / 11/06/2012 |
| 2012-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MCWILLIAMS / 11/06/2012 |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RITCHIE / 10/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCWILLIAMS / 10/06/2010 |
| 2009-06-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RAYMOND MCWILLIAMS |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED CRAIG RITCHIE |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COSEC LIMITED |
| 2009-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |