| Date | Description |
|---|
| 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 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 3 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/03/2022 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address C/O GALLONE AND CO 14 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2021-12-07 |
insert address 19 PRESTWICK PLACE NEWTON MEARNS GLASGOW SCOTLAND G77 5AY |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
C/O GALLONE AND CO 14 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address C/O GALLONE AND CO NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2019-11-07 |
insert address C/O GALLONE AND CO 14 NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
C/O GALLONE AND CO NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND |
| 2019-09-07 |
delete address C/O GRIFFITHS WILCOCK & CO. 24 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NG |
| 2019-09-07 |
insert address C/O GALLONE AND CO NEWTON PLACE GLASGOW SCOTLAND G3 7PY |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
C/O GRIFFITHS WILCOCK & CO. 24 SANDYFORD PLACE
GLASGOW
G3 7NG
SCOTLAND |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-09-07 |
update name YESSS HOME IMPROVEMENTS LTD => PURE ECO SOLUTIONS SCOTLAND LTD |
| 2017-08-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-08-16 |
update statutory_documents COMPANY NAME CHANGED YESSS HOME IMPROVEMENTS LTD
CERTIFICATE ISSUED ON 16/08/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-08-07 |
update name PURE ECO SOLUTIONS SCOTLAND LTD => YESSS HOME IMPROVEMENTS LTD |
| 2017-07-28 |
update statutory_documents COMPANY NAME CHANGED PURE ECO SOLUTIONS SCOTLAND LTD
CERTIFICATE ISSUED ON 28/07/17 |
| 2017-06-08 |
delete address 61 LANGHAUL ROAD GLASGOW SCOTLAND G53 7SE |
| 2017-06-08 |
insert address C/O GRIFFITHS WILCOCK & CO. 24 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NG |
| 2017-06-08 |
update registered_address |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
61 LANGHAUL ROAD
GLASGOW
G53 7SE
SCOTLAND |
| 2017-04-27 |
delete address 27 HUTTON DRIVE EAST KILBRIDE GLASGOW SCOTLAND G74 4GJ |
| 2017-04-27 |
insert address 61 LANGHAUL ROAD GLASGOW SCOTLAND G53 7SE |
| 2017-04-27 |
update reg_address_care_of FIGURED OUT LTD => null |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
C/O FIGURED OUT LTD
27 HUTTON DRIVE
EAST KILBRIDE
GLASGOW
G74 4GJ
SCOTLAND |
| 2017-01-08 |
insert company_previous_name YESSS HOME IMPROVEMENTS LTD |
| 2017-01-08 |
update name YESSS HOME IMPROVEMENTS LTD => PURE ECO SOLUTIONS SCOTLAND LTD |
| 2016-12-16 |
update statutory_documents COMPANY NAME CHANGED YESSS HOME IMPROVEMENTS LTD
CERTIFICATE ISSUED ON 16/12/16 |
| 2016-10-08 |
delete address 21 FORBES PLACE PAISLEY RENFREWSHIRE PA1 1UT |
| 2016-10-08 |
insert address 27 HUTTON DRIVE EAST KILBRIDE GLASGOW SCOTLAND G74 4GJ |
| 2016-10-08 |
insert company_previous_name PURE ECO SOLUTIONS SCOTLAND LTD |
| 2016-10-08 |
update name PURE ECO SOLUTIONS SCOTLAND LTD => YESSS HOME IMPROVEMENTS LTD |
| 2016-10-08 |
update reg_address_care_of null => FIGURED OUT LTD |
| 2016-10-08 |
update registered_address |
| 2016-09-28 |
update statutory_documents COMPANY NAME CHANGED PURE ECO SOLUTIONS SCOTLAND LTD
CERTIFICATE ISSUED ON 28/09/16 |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
21 FORBES PLACE
PAISLEY
RENFREWSHIRE
PA1 1UT |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 21 FORBES PLACE PAISLEY RENFREWSHIRE SCOTLAND PA1 1UT |
| 2015-12-08 |
insert address 21 FORBES PLACE PAISLEY RENFREWSHIRE PA1 1UT |
| 2015-12-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-12-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-05 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-10-16 |
update statutory_documents FIRST GAZETTE |
| 2015-10-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-09-08 |
delete address UNIT 2 CENTREPOINT 59 MONTROSE AVENUE HILLINGTON BUSINESS PARK GLASGOW G52 4LZ |
| 2015-09-08 |
insert address 21 FORBES PLACE PAISLEY RENFREWSHIRE SCOTLAND PA1 1UT |
| 2015-09-08 |
update registered_address |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
UNIT 2 CENTREPOINT
59 MONTROSE AVENUE HILLINGTON BUSINESS PARK
GLASGOW
G52 4LZ |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-17 => 2016-03-31 |
| 2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 2 CENTREPOINT 59 MONTROSE AVENUE HILLINGTON BUSINESS PARK GLASGOW SCOTLAND G52 4LZ |
| 2014-09-07 |
insert address UNIT 2 CENTREPOINT 59 MONTROSE AVENUE HILLINGTON BUSINESS PARK GLASGOW G52 4LZ |
| 2014-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-17 |
| 2014-09-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-08-28 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILNA |
| 2013-11-07 |
delete address 21 FORBES PLACE PAISLEY SCOTLAND PA1 1UT |
| 2013-11-07 |
insert address UNIT 2 CENTREPOINT 59 MONTROSE AVENUE HILLINGTON BUSINESS PARK GLASGOW SCOTLAND G52 4LZ |
| 2013-11-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
21 FORBES PLACE
PAISLEY
PA1 1UT
SCOTLAND |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILNE |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE |
| 2013-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |