| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 8 => 6 |
| 2023-07-07 |
update num_mort_satisfied 0 => 2 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4586570007 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4586570008 |
| 2023-06-07 |
update num_mort_charges 4 => 8 |
| 2023-06-07 |
update num_mort_outstanding 4 => 8 |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4586570007 |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4586570008 |
| 2023-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4586570005 |
| 2023-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4586570006 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ASIF MOHAMMED |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF MOHAMMED |
| 2022-10-13 |
update statutory_documents CESSATION OF SAFIA MOHAMMED AS A PSC |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFIA MOHAMMED |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 25 BRENT AVENUE THORNLIEBANK GLASGOW SCOTLAND G46 8JU |
| 2022-03-07 |
insert address CALEDONIA BUSINESS CENTRE THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW SCOTLAND G46 8JT |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
25 BRENT AVENUE
THORNLIEBANK
GLASGOW
G46 8JU
SCOTLAND |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS SAFIA MOHAMMED |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFIA MOHAMMED |
| 2021-11-08 |
update statutory_documents CESSATION OF AMJAD MOHAMMED AS A PSC |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD MOHAMMED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-09-12 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC4586570004 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 17 EVANTON PLACE THORNLIEBANK GLASGOW SCOTLAND G46 8JE |
| 2019-09-07 |
insert address 25 BRENT AVENUE THORNLIEBANK GLASGOW SCOTLAND G46 8JU |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
CALEDONIA BUSINES CENTRE THORNLIEBANK INDUSTRIAL ESTATE
THORNLIEBANK
GLASGOW
G46 8JT
SCOTLAND |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD MOHAMMED |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMJAD MOHAMMED |
| 2019-08-30 |
update statutory_documents CESSATION OF ASIF MOHAMMED AS A PSC |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF MOHAMMED |
| 2019-08-07 |
delete address 36-38 WASHINGTON STREET GLASGOW SCOTLAND G3 8AZ |
| 2019-08-07 |
insert address 17 EVANTON PLACE THORNLIEBANK GLASGOW SCOTLAND G46 8JE |
| 2019-08-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
17 EVANTON PLACE
THORNLIEBANK
GLASGOW
G46 8JE
SCOTLAND |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
36-38 WASHINGTON STREET
GLASGOW
G3 8AZ
SCOTLAND |
| 2019-06-12 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-12 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ASIF MOHAMMED |
| 2019-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF MOHAMMED |
| 2019-06-01 |
update statutory_documents CESSATION OF AMJAD MOHAMMED AS A PSC |
| 2019-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD MOHAMMED |
| 2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD MOHAMMED |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMJAD MOHAMMED |
| 2019-02-06 |
update statutory_documents CESSATION OF ASIF MOHAMMED AS A PSC |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF MOHAMMED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF MOHAMMED |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents CESSATION OF AMJAD MOHAMMED AS A PSC |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD MOHAMMED |
| 2018-05-07 |
delete address 25 BRENT AVENUE THORNLIEBANK GLASGOW SCOTLAND G46 8JU |
| 2018-05-07 |
insert address 36-38 WASHINGTON STREET GLASGOW SCOTLAND G3 8AZ |
| 2018-05-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
25 BRENT AVENUE
THORNLIEBANK
GLASGOW
G46 8JU
SCOTLAND |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-07-07 |
insert company_previous_name MY PAD GROUP LIMITED |
| 2017-07-07 |
update name MY PAD GROUP LIMITED => BMP (SCOTLAND) LIMITED |
| 2017-06-26 |
update statutory_documents COMPANY NAME CHANGED MY PAD GROUP LIMITED
CERTIFICATE ISSUED ON 26/06/17 |
| 2017-06-24 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD MOHAMMED |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ASIF MOHAMMED |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD MOHAMMED |
| 2016-12-20 |
delete address 23 FORTIES CRESCENT THORNLIEBANK GLASGOW G46 8JS |
| 2016-12-20 |
insert address 25 BRENT AVENUE THORNLIEBANK GLASGOW SCOTLAND G46 8JU |
| 2016-12-20 |
insert company_previous_name BUY MY PAD LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update name BUY MY PAD LIMITED => MY PAD GROUP LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-11-11 |
update statutory_documents COMPANY NAME CHANGED BUY MY PAD LIMITED
CERTIFICATE ISSUED ON 11/11/16 |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
23 FORTIES CRESCENT
THORNLIEBANK
GLASGOW
G46 8JS |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF MOHAMMED |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD MOHAMMED |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD MOHAMMED |
| 2016-02-07 |
delete address 23 FORTIES CRESCENT THORNLIEBANK GLASGOW SCOTLAND G46 8JS |
| 2016-02-07 |
insert address 23 FORTIES CRESCENT THORNLIEBANK GLASGOW G46 8JS |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-07 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD MOHAMMED |
| 2016-01-07 |
update num_mort_charges 0 => 3 |
| 2016-01-07 |
update num_mort_outstanding 0 => 3 |
| 2016-01-01 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4586570002 |
| 2015-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4586570003 |
| 2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4586570001 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 272 BATH STREET GLASGOW G2 4JR |
| 2015-05-07 |
insert address 23 FORTIES CRESCENT THORNLIEBANK GLASGOW SCOTLAND G46 8JS |
| 2015-05-07 |
update registered_address |
| 2015-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2015 FROM
272 BATH STREET
GLASGOW
G2 4JR |
| 2015-02-07 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2015-02-07 |
insert address 272 BATH STREET GLASGOW G2 4JR |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-09-22 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-10-20 => 2016-01-29 |
| 2015-01-07 |
delete address MAXIM 1 2 PARKLANDS WAY HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4WR |
| 2015-01-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2015-01-07 |
update registered_address |
| 2015-01-02 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2014 FROM
23 FORTIES CRESCENT
THORNLIEBANK
GLASGOW
G46 8JS
SCOTLAND |
| 2014-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2014 FROM
MAXIM 1 2 PARKLANDS WAY
HOLYTOWN
MOTHERWELL
LANARKSHIRE
ML1 4WR |
| 2014-10-07 |
delete address 1ST FLOOR MAXIM 1 PARKLANDS WAY HOLYTOWN MOTHERWELL LANARKSHIRE SCOTLAND ML1 4WR |
| 2014-10-07 |
insert address MAXIM 1 2 PARKLANDS WAY HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4WR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2014-01-17 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2015-02-14 => 2015-10-20 |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
1ST FLOOR MAXIM 1 PARKLANDS WAY
HOLYTOWN
MOTHERWELL
LANARKSHIRE
ML1 4WR
SCOTLAND |
| 2014-09-22 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-09-07 |
delete address CLYDE OFFICES 48 WEST GEORGE STREET GLASGOW G2 1BP |
| 2014-09-07 |
insert address 1ST FLOOR MAXIM 1 PARKLANDS WAY HOLYTOWN MOTHERWELL LANARKSHIRE SCOTLAND ML1 4WR |
| 2014-09-07 |
insert company_previous_name MOHAMMED PROPERTIES (SCO) LIMITED |
| 2014-09-07 |
update name MOHAMMED PROPERTIES (SCO) LIMITED => BUY MY PAD LIMITED |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
MAXIM 1 FIRST FLOOR 2 PARKLANDS WAY
HOLYTOWN
MOTHERWELL
LANARKSHIRE
ML1 4WR
SCOTLAND |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
CLYDE OFFICES 48 WEST GEORGE STREET
GLASGOW
G2 1BP |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
MAXIM1-FIRST FLOOR 2 PARKLANDS WAY
HOLYTOWN
MOTHERWELL
LANARKSHIRE
ML1 4WR
SCOTLAND |
| 2014-08-12 |
update statutory_documents COMPANY NAME CHANGED MOHAMMED PROPERTIES (SCO) LIMITED
CERTIFICATE ISSUED ON 12/08/14 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF MOHAMMED / 25/06/2014 |
| 2014-02-07 |
delete address CLYDE OFFICES 48 WEST GEORGE STREET GLASGOW SCOTLAND G2 1BP |
| 2014-02-07 |
insert address CLYDE OFFICES 48 WEST GEORGE STREET GLASGOW G2 1BP |
| 2014-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-10-07 => 2015-02-14 |
| 2014-01-18 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-01-07 |
delete address THE PENTAGON CENTRE 36-38 WASHINGTON STREET GLASGOW SCOTLAND G3 8AZ |
| 2014-01-07 |
insert address CLYDE OFFICES 48 WEST GEORGE STREET GLASGOW SCOTLAND G2 1BP |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
THE PENTAGON CENTRE 36-38 WASHINGTON STREET
GLASGOW
G3 8AZ
SCOTLAND |
| 2013-11-07 |
insert company_previous_name MOHAMMED PROPERTIES (SCOTLAND) LIMITED |
| 2013-11-07 |
update name MOHAMMED PROPERTIES (SCOTLAND) LIMITED => MOHAMMED PROPERTIES (SCO) LIMITED |
| 2013-10-11 |
update statutory_documents COMPANY NAME CHANGED MOHAMMED PROPERTIES (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 11/10/13 |
| 2013-09-10 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 2013-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |