| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-07 |
delete address 272 BATH STREET GLASGOW G2 4JR |
| 2023-07-07 |
insert address 401 ESPLANADE KIRKCALDY SCOTLAND KY1 1SL |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
401 ESPLANADE
KIRKCALDY
KY1 1SL
SCOTLAND |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
272 BATH STREET
GLASGOW
G2 4JR |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLLAND / 01/06/2023 |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROLLAND / 01/06/2023 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLLAND / 28/05/2020 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-30 |
delete address 34 ST ENOCH SQUARE GLASGOW G1 4DF |
| 2020-10-30 |
insert address 272 BATH STREET GLASGOW G2 4JR |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
34 ST ENOCH SQUARE
GLASGOW
G1 4DF |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLLAND / 28/05/2020 |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROLLAND / 28/05/2020 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-18 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 34 ST. ENOCH SQUARE GLASGOW SCOTLAND G1 4DF |
| 2015-07-07 |
insert address 34 ST ENOCH SQUARE GLASGOW G1 4DF |
| 2015-07-07 |
update registered_address |
| 2015-06-07 |
delete address 82 THORNHILL DRIVE KIRKCALDY FIFE KY2 5BJ |
| 2015-06-07 |
insert address 34 ST. ENOCH SQUARE GLASGOW SCOTLAND G1 4DF |
| 2015-06-07 |
update registered_address |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
34 ST. ENOCH SQUARE
GLASGOW
G1 4DF
SCOTLAND |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLLAND / 27/05/2015 |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
82 THORNHILL DRIVE
KIRKCALDY
FIFE
KY2 5BJ |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLLAND / 27/05/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-16 => 2015-10-31 |
| 2014-09-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 82 THORNHILL DRIVE KIRKCALDY FIFE SCOTLAND KY2 5BJ |
| 2014-02-07 |
insert address 82 THORNHILL DRIVE KIRKCALDY FIFE KY2 5BJ |
| 2014-02-07 |
insert sic_code 71129 - Other engineering activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-21 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
82 GHORNHILL DRIVE
KIRKCALDY
FIFE
KY2 5BJ
UNITED KINGDOM |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLLAND / 16/01/2013 |
| 2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |