| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1 DELLBURN TRADING PARK MEADOW ROAD MOTHERWELL SCOTLAND ML1 1QB |
| 2024-04-07 |
insert address SUITE 3.10 DALZIEL BUILDING 7 SCOTT STREET MOTHERWELL SCOTLAND ML1 1PN |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOWLING |
| 2023-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DOWLING |
| 2023-07-03 |
update statutory_documents CESSATION OF CAMERON DALZIEL AS A PSC |
| 2023-07-03 |
update statutory_documents CESSATION OF CAROLINE QUINN AS A PSC |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON DALZIEL |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE QUINN |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALZIEL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-07 |
delete address 152A HIGH STREET IRVINE AYRSHIRE KA12 8AN |
| 2022-06-07 |
insert address UNIT 1 DELLBURN TRADING PARK MEADOW ROAD MOTHERWELL SCOTLAND ML1 1QB |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
152A HIGH STREET
IRVINE
AYRSHIRE
KA12 8AN |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 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 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 21B MEADOW ROAD MOTHERWELL NORTH LANARKSHIRE ML1 1QB |
| 2016-02-07 |
insert address 152A HIGH STREET IRVINE AYRSHIRE KA12 8AN |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
21B MEADOW ROAD
MOTHERWELL
NORTH LANARKSHIRE
ML1 1QB |
| 2016-01-25 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 11 => 10 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2015-07-31 |
| 2015-02-23 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 31/10/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 21B MEADOW ROAD MOTHERWELL NORTH LANARKSHIRE SCOTLAND ML1 1QB |
| 2013-12-07 |
insert address 21B MEADOW ROAD MOTHERWELL NORTH LANARKSHIRE ML1 1QB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2013-12-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-11-29 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-29 => 2014-08-31 |
| 2013-06-24 |
insert sic_code 53201 - Licensed carriers |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-05-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 29/11/12 FULL LIST |
| 2011-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |