Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-07 |
delete address 64 STRATHCLYDE STREET GLASGOW G40 4JR |
2019-10-07 |
insert address SUITE F7, FLEMINGTON HOUSE 110 FLEMINGTON STREET GLASGOW SCOTLAND G21 4TD |
2019-10-07 |
update registered_address |
2019-10-02 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2019 FROM
64 STRATHCLYDE STREET
GLASGOW
G40 4JR |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MERRICK / 19/08/2019 |
2019-09-12 |
update statutory_documents CESSATION OF COLIN EDGINGTON AS A PSC |
2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EDGINGTON |
2019-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2018-01-31 |
2019-09-07 |
update accounts_next_due_date 2017-10-31 => 2019-10-31 |
2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
2019-08-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2019-08-13 |
update statutory_documents ORDER OF COURT - RESTORE AND WIND UP |
2019-03-14 |
update company_status Active => Dissolved |
2018-09-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2018-06-19 |
update person_usual_residence_country COLIN EDGINGTON: SCOTLAND => UNITED KINGDOM |
2018-03-30 |
update person_usual_residence_country COLIN EDGINGTON: UNITED KINGDOM => SCOTLAND |
2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
2018-02-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2018-01-09 |
update statutory_documents FIRST GAZETTE |
2017-11-07 |
delete person MARGARET ANN MERRICK |
2017-11-07 |
delete secretary MARGARET ANN MERRICK |
2017-11-07 |
update number_of_registered_officers 3 => 2 |
2017-11-07 |
update person_usual_residence_country PAUL MERRICK: SCOTLAND => UNITED KINGDOM |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2017-04-26 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
2017-03-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MERRICK |
2017-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-01-20 |
update person_usual_residence_country COLIN EDGINGTON: SCOTLAND => UNITED KINGDOM |
2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
2017-01-03 |
update statutory_documents FIRST GAZETTE |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-06-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2016-06-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2016-05-26 |
update statutory_documents 30/08/15 FULL LIST |
2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
2016-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
2015-12-29 |
update statutory_documents FIRST GAZETTE |
2015-12-09 |
update person_nationality PAUL MERRICK: SCOTTISH => BRITISH |
2015-08-20 |
update person_usual_residence_country COLIN EDGINGTON: UNITED KINGDOM => SCOTLAND |
2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-09 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-08-09 |
update accounts_next_due_date 2015-05-30 => 2016-10-31 |
2015-07-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 64 STRATHCLYDE STREET GLASGOW UNITED KINGDOM G40 4JR |
2014-11-07 |
insert address 64 STRATHCLYDE STREET GLASGOW G40 4JR |
2014-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-08-30 |
2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-10-06 |
update statutory_documents 30/08/14 FULL LIST |
2014-06-07 |
update person_usual_residence_country COLIN EDGINGTON: SCOTLAND => UNITED KINGDOM |
2013-08-30 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/01/2015 |
2013-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |