Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACCOUNTANCY SERVICES (AUCHTERARDER) LTD |
2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA REID |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WILKIE / 06/04/2016 |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIT GLAUCH |
2018-01-21 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 100 |
2017-12-27 |
update statutory_documents SECRETARY APPOINTED MS JULIA IRENE REID |
2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
delete address 37 LESLIE STREET KIRKCALDY LESLIE STREET KIRKCALDY FIFE SCOTLAND KY1 1SY |
2015-11-08 |
insert address 37 LESLIE STREET KIRKCALDY LESLIE STREET KIRKCALDY FIFE KY1 1SY |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-11-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-10-05 |
update statutory_documents 13/08/15 FULL LIST |
2015-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 105 CRAIGMOUNT KIRKCALDY KY2 6NZ |
2014-12-07 |
insert address 37 LESLIE STREET KIRKCALDY LESLIE STREET KIRKCALDY FIFE SCOTLAND KY1 1SY |
2014-12-07 |
update registered_address |
2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
105 CRAIGMOUNT
KIRKCALDY
KY2 6NZ |
2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILKIE |
2014-10-07 |
delete address 105 CRAIGMOUNT KIRKCALDY SCOTLAND KY2 6NZ |
2014-10-07 |
insert address 105 CRAIGMOUNT KIRKCALDY KY2 6NZ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
2014-09-30 |
update statutory_documents 13/08/14 FULL LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-13 => 2015-05-31 |
2014-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-10-07 |
insert sic_code 41201 - Construction of commercial buildings |
2013-10-07 |
insert sic_code 43342 - Glazing |
2013-10-07 |
update returns_last_madeup_date null => 2013-08-13 |
2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
2013-09-01 |
update statutory_documents 13/08/13 FULL LIST |
2012-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |