| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-04-02 |
update statutory_documents ADOPT ARTICLES 28/03/2025 |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED BRIAN KELLY |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALEXANDER ROBSON |
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/25, WITH UPDATES |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, NO UPDATES |
| 2024-12-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1913990002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
AVIAT HOUSE BELL DRIVE
BLANTYRE
GLASGOW
G72 0FB
SCOTLAND |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-12-10 |
delete address Aviat House, 4 Bell Drive
Blantyre, Glasgow. G72 0FB, SCOTLAND UK |
| 2021-12-10 |
insert address House Stanley Blvd, Blantyre G72 0BN Scotland UK |
| 2021-12-10 |
update primary_contact Aviat House
4 Bell Drive
Blantyre, Glasgow.
G72 0FB
SCOTLAND
UK => House Stanley Blvd, Blantyre G72 0BN Scotland UK |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-18 |
update website_status FlippedRobots => OK |
| 2021-02-18 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PROSPECT BUSINESS CENTRE STANLEY BOULEVARD
HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE
GLASGOW
G72 0BN
SCOTLAND |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-02-07 |
delete company_previous_name D-TACQ LIMITED |
| 2019-01-07 |
delete company_previous_name EXCHANGE LAW (NO. 199) LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-01-14 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-01-14 |
insert contact_pages_linkeddomain google.com |
| 2017-12-16 |
delete address Glasgow. G72 0BN, SCOTLAND UK |
| 2017-12-16 |
delete address Prospect Business Centre
Hamilton International Park
Blantyre, Glasgow.
G72 0BN
SCOTLAND
UK |
| 2017-12-16 |
insert address Aviat House, 4 Bell Drive
Blantyre, Glasgow. G72 0FB, SCOTLAND UK |
| 2017-12-16 |
update primary_contact Glasgow. G72 0BN, SCOTLAND UK => Aviat House
4 Bell Drive
Blantyre, Glasgow.
G72 0FB
SCOTLAND
UK |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
JAMES WATT BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK
EAST KILBRIDE
G75 0QD
SCOTLAND |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-01 |
delete address Technology Park,
East Kilbride, G75 0QD, SCOTLAND UK |
| 2016-10-01 |
delete phone +44 1355 272511 |
| 2016-10-01 |
insert address Glasgow. G72 0BN, SCOTLAND UK |
| 2016-10-01 |
insert address Prospect Business Centre
Hamilton International Park
Blantyre, Glasgow.
G72 0BN
SCOTLAND
UK |
| 2016-10-01 |
insert phone +44 1698 826060 |
| 2016-10-01 |
update primary_contact Technology Park
East Kilbride
G75 0QD
SCOTLAND
UK => Glasgow. G72 0BN, SCOTLAND UK |
| 2016-01-26 |
insert sales_emails sa..@d-tacq.co.uk |
| 2016-01-26 |
insert email sa..@d-tacq.co.uk |
| 2016-01-07 |
delete address 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW SCOTLAND G75 0YL |
| 2016-01-07 |
insert address 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0YL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-08-09 |
delete address GLEN DRUMMOND CA MONTGOMERY STREET, EAST KILBRIDE GLASGOW LANARKSHIRE G74 4JS |
| 2015-08-09 |
insert address 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW SCOTLAND G75 0YL |
| 2015-08-09 |
update reg_address_care_of null => GLEN DRUMMOND FA LLP |
| 2015-08-09 |
update registered_address |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
GLEN DRUMMOND CA
MONTGOMERY STREET, EAST KILBRIDE
GLASGOW
LANARKSHIRE
G74 4JS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
delete fax +44 870 0560474 |
| 2012-12-10 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 17/11/11 FULL LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAL SCHOLFIELD |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE MCLEAN / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MILNE / 23/11/2009 |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 24/11/00; NO CHANGE OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-10-23 |
update statutory_documents ALTER MEM AND ARTS 19/10/99 |
| 1999-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 1999-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/99 FROM:
5 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AH |
| 1999-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/99 |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-10 |
update statutory_documents RES |
| 1999-09-10 |
update statutory_documents ADOPT MEM AND ARTS 06/09/99 |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/01/99 |
| 1999-01-04 |
update statutory_documents COMPANY NAME CHANGED
D-TACQ LIMITED
CERTIFICATE ISSUED ON 05/01/99 |
| 1998-12-08 |
update statutory_documents COMPANY NAME CHANGED
EXCHANGE LAW (NO. 199) LIMITED
CERTIFICATE ISSUED ON 08/12/98 |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |