| Date | Description |
|---|
| 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 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2017 |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARNA WEIHE JACKSON MURDOCH / 31/05/2017 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-09-30 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARNA WEIHE JACKSON MURDOCH / 22/02/2021 |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARNA WEIHE JACKSON MURDOCH / 22/02/2021 |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-24 |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOONEY |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MOONEY |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM WILSON |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-08-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-07-04 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MOONEY |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-10 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-18 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 8 JOHN STREET GLASGOW UNITED KINGDOM G1 1JQ |
| 2014-07-07 |
insert address 8 JOHN STREET GLASGOW G1 1JQ |
| 2014-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-18 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MISS MARNA MURDOCH |
| 2013-07-02 |
update account_ref_month 5 => 12 |
| 2013-07-02 |
update accounts_next_due_date 2015-02-21 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GILLIES MACDONALD |
| 2013-06-27 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |