| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
| 2024-12-16 |
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 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 18/07/2023 |
| 2023-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BROWN |
| 2023-08-07 |
delete address 3 LAGGAN ROAD GLASGOW SCOTLAND G43 2SY |
| 2023-08-07 |
insert address 19 BURNSIDE ROAD GIFFNOCK GLASGOW SCOTLAND G46 6TT |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
3 LAGGAN ROAD
GLASGOW
G43 2SY
SCOTLAND |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 28/07/2023 |
| 2023-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BROWN / 28/07/2023 |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 28/07/2023 |
| 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 |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 22 EASTWOODMAINS ROAD GIFFNOCK GLASGOW G46 6QF |
| 2021-10-07 |
insert address 3 LAGGAN ROAD GLASGOW SCOTLAND G43 2SY |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
22 EASTWOODMAINS ROAD
GIFFNOCK
GLASGOW
G46 6QF |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 03/09/2021 |
| 2021-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BROWN / 03/09/2021 |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 03/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-13 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 22 EASTWOODMAINS ROAD GIFFNOCK GLASGOW SCOTLAND G46 6QF |
| 2015-04-07 |
insert address 22 EASTWOODMAINS ROAD GIFFNOCK GLASGOW G46 6QF |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-03 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 24/10/2014 |
| 2015-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BROWN / 24/10/2014 |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 62 CALLAGHAN CRESCENT JACKTON EAST KILBRIDE SOUTH LANARKSHIRE G74 5PS |
| 2014-11-07 |
insert address 22 EASTWOODMAINS ROAD GIFFNOCK GLASGOW SCOTLAND G46 6QF |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
62 CALLAGHAN CRESCENT
JACKTON
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PS |
| 2014-04-07 |
delete address 62 CALLAGHAN CRESCENT JACKTON EAST KILBRIDE SOUTH LANARKSHIRE SCOTLAND G74 5PS |
| 2014-04-07 |
insert address 62 CALLAGHAN CRESCENT JACKTON EAST KILBRIDE SOUTH LANARKSHIRE G74 5PS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-04 |
update statutory_documents 19/02/14 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 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 |
| 2013-03-17 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
FLAT 14E ELLISLAND ROAD
NEWLANDS
GLASGOW
STRATHCLYDE
G43 2DB
SCOTLAND |
| 2011-06-27 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 24/06/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 24/06/2011 |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BROWN / 24/06/2011 |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BROWN / 24/06/2011 |
| 2011-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BROWN / 24/06/2011 |
| 2011-06-17 |
update statutory_documents FIRST GAZETTE |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
9 STRATHSPEY AVENUE, HAIRMYRES
EAST KILBRIDE
GLASGOW
G75 8GN |
| 2010-03-15 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 14/03/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BROWN / 14/03/2010 |
| 2010-01-12 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |