| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2020-12-31 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITEFORD |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address 227 WEST GEORGE STREET GLASGOW SCOTLAND G2 2ND |
| 2020-12-07 |
insert address 2 GATESIDE PRIESTON ROAD BRIDGE OF WEIR SCOTLAND PA11 3AJ |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
227 WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-06-07 |
delete address COTTAGE 27 RENFREW HOUSE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX |
| 2018-06-07 |
insert address 227 WEST GEORGE STREET GLASGOW SCOTLAND G2 2ND |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
COTTAGE 27
RENFREW HOUSE QUARRIERS VILLAGE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3SX |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE RODERICK WHITEFORD |
| 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 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-11-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-10-05 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-07 |
update account_ref_month 8 => 12 |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-15 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-01-07 |
delete address COTTAGE 27 RENFREW HOUSE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE SCOTLAND PA11 3SX |
| 2015-01-07 |
insert address COTTAGE 27 RENFREW HOUSE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX |
| 2015-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-08-15 |
| 2015-01-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-30 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-12-19 |
update statutory_documents FIRST GAZETTE |
| 2013-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |