| Date | Description |
|---|
| 2023-04-07 |
delete address 2A NEW DOCK LANE CUSTOM HOUSE PLACE GREENOCK INVERCLYDE PA15 1EJ |
| 2023-04-07 |
insert address RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
2A NEW DOCK LANE
CUSTOM HOUSE PLACE
GREENOCK
INVERCLYDE
PA15 1EJ |
| 2022-10-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN SWEETEN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-03-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 2A NEW DOCK LANE CUSTOM HOUSE PLACE GREENOCK INVERCLYDE SCOTLAND PA15 1EJ |
| 2015-10-07 |
insert address 2A NEW DOCK LANE CUSTOM HOUSE PLACE GREENOCK INVERCLYDE PA15 1EJ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-25 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-07 |
update account_ref_month 9 => 4 |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-05 => 2016-01-31 |
| 2015-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-05-20 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 30/04/2014 |
| 2015-04-07 |
delete address 29A UNION STREET GREENOCK INVERCLYDE PA16 8DD |
| 2015-04-07 |
insert address 2A NEW DOCK LANE CUSTOM HOUSE PLACE GREENOCK INVERCLYDE SCOTLAND PA15 1EJ |
| 2015-04-07 |
update reg_address_care_of CARE OF: R.B.A.S. LTD => null |
| 2015-04-07 |
update registered_address |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
C/O CARE OF: R.B.A.S. LTD
29A UNION STREET
GREENOCK
INVERCLYDE
PA16 8DD |
| 2014-10-07 |
delete address 29A UNION STREET GREENOCK INVERCLYDE UNITED KINGDOM PA16 8DD |
| 2014-10-07 |
insert address 29A UNION STREET GREENOCK INVERCLYDE PA16 8DD |
| 2014-10-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-10 |
update statutory_documents 05/09/14 FULL LIST |
| 2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |