| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/25, WITH UPDATES |
| 2025-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2025 FROM
SUITE 1.10 DALZIEL BUILDING
7 SCOTT ST
MOTHERWELL
ML1 1PN
UNITED KINGDOM |
| 2025-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FANNAN |
| 2025-04-08 |
update statutory_documents CESSATION OF EDWARD FANNAN(SNR) AS A PSC |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FANNAN |
| 2024-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 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 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD FANNAN(SNR) / 01/05/2020 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET FANNAN / 01/05/2020 |
| 2022-04-07 |
delete sic_code 41100 - Development of building projects |
| 2022-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FANNAN (JNR) |
| 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 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents CESSATION OF EDWARD FANNAN(JNR) AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-01-07 |
delete address ENTERPRISE HOUSE OFFICE 19 DALZIEL STREET MOTHERWELL SCOTLAND ML1 1PJ |
| 2020-01-07 |
insert address SUITE 1.10 DALZIEL BUILDING 7 SCOTT ST MOTHERWELL UNITED KINGDOM ML1 1PN |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
ENTERPRISE HOUSE OFFICE 19
DALZIEL STREET
MOTHERWELL
ML1 1PJ
SCOTLAND |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-07 |
delete address ENTERPRISE HOUSE DALZIEL STREET UNIT 17 MOTHERWELL LANARKSHIRE ML1 1PJ |
| 2018-03-07 |
insert address ENTERPRISE HOUSE OFFICE 19 DALZIEL STREET MOTHERWELL SCOTLAND ML1 1PJ |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
ENTERPRISE HOUSE DALZIEL STREET
UNIT 17
MOTHERWELL
LANARKSHIRE
ML1 1PJ |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-05 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-19 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 3 => 4 |
| 2014-12-07 |
update num_mort_outstanding 3 => 4 |
| 2014-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4491470004 |
| 2014-06-07 |
delete address ENTERPRISE HOUSE DALZIEL STREET UNIT 17 MOTHERWELL LANARKSHIRE SCOTLAND ML1 1PJ |
| 2014-06-07 |
insert address ENTERPRISE HOUSE DALZIEL STREET UNIT 17 MOTHERWELL LANARKSHIRE ML1 1PJ |
| 2014-06-07 |
insert sic_code 41100 - Development of building projects |
| 2014-06-07 |
update num_mort_charges 1 => 3 |
| 2014-06-07 |
update num_mort_outstanding 1 => 3 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-08 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4491470002 |
| 2014-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4491470003 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4491470001 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FANNAN |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FANNAN (JNR) |
| 2013-10-07 |
update account_ref_month 5 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2015-02-02 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 2013-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |