| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-08 |
update statutory_documents FIRST GAZETTE |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-12-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-10-12 |
insert address Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG |
| 2022-10-12 |
insert registration_number SC377767 |
| 2022-10-12 |
update founded_year null => 2010 |
| 2022-10-12 |
update primary_contact null => Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG |
| 2022-09-11 |
delete address Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG |
| 2022-09-11 |
delete registration_number SC377767 |
| 2022-09-11 |
update founded_year 2010 => null |
| 2022-09-11 |
update primary_contact Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG => null |
| 2022-05-11 |
insert address Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG |
| 2022-05-11 |
insert registration_number SC377767 |
| 2022-05-11 |
update founded_year null => 2010 |
| 2022-05-11 |
update primary_contact null => Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-10 |
delete address Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG |
| 2022-04-10 |
delete registration_number SC377767 |
| 2022-04-10 |
update founded_year 2010 => null |
| 2022-04-10 |
update primary_contact Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG => null |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
delete source_ip 23.111.174.144 |
| 2021-12-07 |
insert source_ip 199.231.163.107 |
| 2021-09-08 |
insert address Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG |
| 2021-09-08 |
insert registration_number SC377767 |
| 2021-09-08 |
update founded_year null => 2010 |
| 2021-09-08 |
update primary_contact null => Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG |
| 2021-07-09 |
delete address Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG |
| 2021-07-09 |
delete registration_number SC377767 |
| 2021-07-09 |
update founded_year 2010 => null |
| 2021-07-09 |
update primary_contact Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG => null |
| 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 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-03 |
delete source_ip 147.75.198.184 |
| 2019-08-03 |
insert source_ip 23.111.174.144 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-10-16 |
delete source_ip 74.86.134.224 |
| 2018-10-16 |
insert source_ip 147.75.198.184 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-03-16 |
delete source_ip 174.37.210.248 |
| 2018-03-16 |
insert source_ip 74.86.134.224 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
delete source_ip 169.55.48.74 |
| 2017-01-06 |
insert source_ip 174.37.210.248 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-31 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-19 |
delete source_ip 208.43.65.164 |
| 2015-06-19 |
insert source_ip 169.55.48.74 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address STANLEY HOUSE 69/71 HAMILTON ROAD MOTHERWELL UNITED KINGDOM ML1 3DG |
| 2014-06-07 |
insert address STANLEY HOUSE 69/71 HAMILTON ROAD MOTHERWELL ML1 3DG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-06 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-04-21 |
delete source_ip 208.43.74.52 |
| 2014-04-21 |
insert source_ip 208.43.65.164 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
delete source_ip 174.37.198.140 |
| 2013-08-14 |
insert source_ip 208.43.74.52 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-17 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
delete fax 01698 768 131 |
| 2012-11-12 |
delete phone 01698 768 161 |
| 2012-11-12 |
insert fax 01698 239 959 |
| 2012-11-12 |
insert phone 01698 239 999 |
| 2012-10-25 |
delete address 1st Floor,
2 Parklands Way,
Maxim Business Park,
Holytown,
Motherwell,
ML1 4WR |
| 2012-10-25 |
insert address Dalziel Street
Motherwell
North Lanarkshire
ML1 1PJ |
| 2012-05-04 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-01-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SHEEN / 29/04/2011 |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM SHEEN |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |