| Date | Description |
|---|
| 2024-04-07 |
delete address 160 C/O GILSON GRAY LLP WEST GEORGE STREET GLASGOW SCOTLAND G2 2HG |
| 2024-04-07 |
insert address CANADA COURT 81 MILLER STREET GLASGOW SCOTLAND G1 1EB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM
160 C/O GILSON GRAY LLP
WEST GEORGE STREET
GLASGOW
G2 2HG
SCOTLAND |
| 2024-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
delete address 116 BLYTHSWOOD STREET GLASGOW SCOTLAND G2 4EG |
| 2020-06-07 |
insert address 160 C/O GILSON GRAY LLP WEST GEORGE STREET GLASGOW SCOTLAND G2 2HG |
| 2020-06-07 |
update registered_address |
| 2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
116 BLYTHSWOOD STREET
GLASGOW
G2 4EG
SCOTLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2016-10-07 |
delete address 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
| 2016-10-07 |
insert address 116 BLYTHSWOOD STREET GLASGOW SCOTLAND G2 4EG |
| 2016-10-07 |
update reg_address_care_of RES ASSOCIATES LTD => null |
| 2016-10-07 |
update registered_address |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
C/O RES ASSOCIATES LTD
5 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AH |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILLAR CAMPBELL SECRETARIAL LIMITED |
| 2015-09-07 |
delete address 116 BLYTHSWOOD STREET GLASGOW G2 4EG |
| 2015-09-07 |
insert address 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
| 2015-09-07 |
update reg_address_care_of null => RES ASSOCIATES LTD |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-09-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-08-31 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
116 BLYTHSWOOD STREET
GLASGOW
G2 4EG |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-10-07 |
delete address 116 BLYTHSWOOD STREET GLASGOW SCOTLAND G2 4EG |
| 2014-10-07 |
insert address 116 BLYTHSWOOD STREET GLASGOW G2 4EG |
| 2014-10-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-08 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-08-07 |
update account_ref_day 31 => 28 |
| 2014-08-07 |
update account_ref_month 8 => 2 |
| 2014-08-07 |
update accounts_next_due_date 2015-05-30 => 2014-11-30 |
| 2014-07-11 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 28/02/2014 |
| 2013-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |