| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TOWILL |
| 2022-07-13 |
update statutory_documents CESSATION OF GILLMAN ELECTRICAL GROUP LIMITED AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILLMAN |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE GILLMAN |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLMAN |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TOWILL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-09-30 |
| 2020-02-06 |
update statutory_documents CESSATION OF EDWARD JOHNSTON AS A PSC |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 4 => 12 |
| 2019-11-05 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANNABELLE JEANETTE GILLMAN |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN GILLMAN |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLMAN ELECTRICAL GROUP LIMITED |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSTON |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GILLMAN |
| 2017-07-18 |
update statutory_documents ADOPT ARTICLES 03/07/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-04 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-02-11 |
update account_category SMALL => FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-27 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-06 => 2016-01-31 |
| 2014-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 3 => 4 |
| 2014-08-17 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 2014-08-07 |
delete address 6 GLENFIELD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW SCOTLAND G75 0RA |
| 2014-08-07 |
insert address 6 GLENFIELD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0RA |
| 2014-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-03-06 |
| 2014-08-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-04 |
update statutory_documents FIRST GAZETTE |
| 2014-07-03 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-04-15 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |