| Date | Description |
|---|
| 2024-04-07 |
delete address MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD AYRSHIRE KA2 9AE |
| 2024-04-07 |
insert address 1 UNION STREET SALTCOATS NORTH AYRSHIRE KA21 5LL |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
MARATHON HOUSE OLYMPIC BUSINESS PARK
DRYBRIDGE ROAD
DUNDONALD
AYRSHIRE
KA2 9AE |
| 2023-04-07 |
delete address 974 POLLOKSHAWS ROAD SHAWLANDS GLASGOW G41 2HA |
| 2023-04-07 |
insert address MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD AYRSHIRE KA2 9AE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
974 POLLOKSHAWS ROAD SHAWLANDS
GLASGOW
G41 2HA |
| 2023-01-13 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00022970 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS MOORE |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS BRIAN MOORE |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-01 |
update statutory_documents CESSATION OF DEREK WILLIAM COOK AS A PSC |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COOK |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-08 |
delete sic_code 99999 - Dormant Company |
| 2015-12-08 |
insert sic_code 43910 - Roofing activities |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-02 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-09-08 |
insert company_previous_name EAST END CIVIL ENGINEERING (GLASGOW) LTD |
| 2015-09-08 |
update name EAST END CIVIL ENGINEERING (GLASGOW) LTD => RSL ROOFING (GLASGOW) LTD |
| 2015-08-24 |
update statutory_documents COMPANY NAME CHANGED EAST END CIVIL ENGINEERING (GLASGOW) LTD
CERTIFICATE ISSUED ON 24/08/15 |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUMSDEN |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILLIAM COOK |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY MOORE |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2015-01-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-12-05 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-15 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-03-07 |
delete address 974 POLLOKSHAWS ROAD SHAWLANDS GLASGOW UNITED KINGDOM G41 2HA |
| 2014-03-07 |
insert address 974 POLLOKSHAWS ROAD SHAWLANDS GLASGOW G41 2HA |
| 2014-03-07 |
insert sic_code 99999 - Dormant Company |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2013-10-15 |
| 2014-03-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2014-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-20 |
update statutory_documents 15/10/13 FULL LIST |
| 2014-02-14 |
update statutory_documents FIRST GAZETTE |
| 2012-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |