| Date | Description |
|---|
| 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 |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
delete address 13 RUTLAND STREET EDINBURGH SCOTLAND EH1 2AE |
| 2023-04-07 |
insert address 10 ROXBURGH STREET GRANGEMOUTH SCOTLAND FK3 9AJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
13 RUTLAND STREET
EDINBURGH
EH1 2AE
SCOTLAND |
| 2022-09-07 |
delete address 13 REGISTER STREET BO'NESS SCOTLAND EH51 9AE |
| 2022-09-07 |
insert address 13 RUTLAND STREET EDINBURGH SCOTLAND EH1 2AE |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
13 REGISTER STREET
BO'NESS
EH51 9AE
SCOTLAND |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN PATON / 24/06/2022 |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES PATON / 24/06/2022 |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 5 STATION ROAD GRANGEMOUTH SCOTLAND FK3 8DG |
| 2021-08-07 |
insert address 13 REGISTER STREET BO'NESS SCOTLAND EH51 9AE |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
5 STATION ROAD
GRANGEMOUTH
FK3 8DG
SCOTLAND |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address EARLS COURT EARLS GATE BUSINESS PARK ROSELAND HALL GRANGEMOUTH STIRLINGSHIRE FK3 8ZE |
| 2017-08-07 |
insert address 5 STATION ROAD GRANGEMOUTH SCOTLAND FK3 8DG |
| 2017-08-07 |
update account_ref_month 7 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-04-30 => 2017-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN PATON |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES PATON |
| 2017-07-13 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
EARLS COURT EARLS GATE BUSINESS PARK
ROSELAND HALL
GRANGEMOUTH
STIRLINGSHIRE
FK3 8ZE |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-09-18 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-10 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-07 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE SCOTLAND FK3 8WX |
| 2014-08-07 |
insert address EARLS COURT EARLS GATE BUSINESS PARK ROSELAND HALL GRANGEMOUTH STIRLINGSHIRE FK3 8ZE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8WX
SCOTLAND |
| 2014-07-18 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-20 => 2015-04-30 |
| 2014-05-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-08-17 => 2014-07-22 |
| 2013-06-24 |
update statutory_documents 24/06/13 FULL LIST |
| 2012-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |