| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 2 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302620002 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302620001 |
| 2023-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2022-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2022-05-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
delete address 9 HELENA PLACE, BUSBY ROAD CLARKSTON GLASGOW G76 7RB |
| 2020-07-07 |
insert address 68/70 BUSBY ROAD CLARKSTON GLASGOW SCOTLAND G76 7AV |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
9 HELENA PLACE, BUSBY ROAD
CLARKSTON
GLASGOW
G76 7RB |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-12-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 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 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-22 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-06-08 |
update account_category DORMANT => null |
| 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 |
| 2015-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-07 |
delete address SUITE 3 MIDHOLM 2A HILLVIEW DRIVE CLARKSTON GLASGOW UNITED KINGDOM G76 7JD |
| 2014-11-07 |
insert address 9 HELENA PLACE, BUSBY ROAD CLARKSTON GLASGOW G76 7RB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-11-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-10-23 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
SUITE 3 MIDHOLM
2A HILLVIEW DRIVE CLARKSTON
GLASGOW
G76 7JD
UNITED KINGDOM |
| 2014-03-07 |
update num_mort_charges 0 => 2 |
| 2014-03-07 |
update num_mort_outstanding 0 => 2 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4302620001 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4302620002 |
| 2013-11-07 |
insert sic_code 56101 - Licensed restaurants |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-13 => 2015-05-31 |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-08-13 |
| 2013-11-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-10-05 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED JAMES WATT |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 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 |