| 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 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 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 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2021-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS |
| 2021-05-07 |
delete sic_code 39000 - Remediation activities and other waste management services |
| 2021-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPL DEVELOPMENTS LTD |
| 2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MCFARLANE / 31/03/2020 |
| 2019-11-07 |
delete address 121 MOFFAT STREET NEW GORBALS GLASGOW G5 0ND |
| 2019-11-07 |
insert address 183 ST. VINCENT STREET FIRST FLOOR GLASGOW SCOTLAND G2 5QD |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 11 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2020-08-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/03/2020 |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
121 MOFFAT STREET
NEW GORBALS
GLASGOW
G5 0ND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update registered_address |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOWERS / 19/09/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MCFARLANE / 19/09/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2015-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-08 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-05 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-02 => 2015-08-31 |
| 2014-07-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MCFARLANE |
| 2013-12-07 |
delete address 121 MOFFAT STREET NEW GORBALS GLASGOW SCOTLAND G5 0ND |
| 2013-12-07 |
insert address 121 MOFFAT STREET NEW GORBALS GLASGOW G5 0ND |
| 2013-12-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-06 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TOWERS |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATTIE |
| 2012-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |