| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-25 |
update statutory_documents PREVEXT FROM 30/09/2023 TO 31/12/2023 |
| 2024-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4597830001 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT SAVAGE |
| 2022-02-23 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 17.28717 |
| 2022-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-25 |
update statutory_documents ADOPT ARTICLES 13/01/2022 |
| 2022-01-25 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 17.07687 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-08-07 |
delete address SUITE A, SKYHUB, SKYPARK 1 8 ELLIOT PLACE GLASGOW GLASGOW (CITY OF) UNITED KINGDOM G3 8EP |
| 2021-08-07 |
insert address SUITE 109, PENTAGON CENTRE 36 WASHINGTON STREET GLASGOW UNITED KINGDOM G3 8AZ |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
36 SUITE 109, PENTAGON CENTRE
36 WASHINGTON STREET
GLASGOW
G3 8AZ
UNITED KINGDOM |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
SUITE A, SKYHUB, SKYPARK 1 8 ELLIOT PLACE
GLASGOW
GLASGOW (CITY OF)
G3 8EP
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAPANIKOLAOU / 01/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX PAPANIKOLAOU / 01/05/2021 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-06 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 14.61187 |
| 2020-02-06 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 15.11483 |
| 2019-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART NORMAN MACDONALD |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR EUAN NEILL CAMPBELL |
| 2018-12-06 |
delete address SUITE 1, SKYHUB, SKYPARK 1 8 ELLIOT PLACE GLASGOW GLASGOW (CITY OF) UNITED KINGDOM G3 8EP |
| 2018-12-06 |
insert address SUITE A, SKYHUB, SKYPARK 1 8 ELLIOT PLACE GLASGOW GLASGOW (CITY OF) UNITED KINGDOM G3 8EP |
| 2018-12-06 |
update registered_address |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
SUITE 1, SKYHUB, SKYPARK 1 8 ELLIOT PLACE
GLASGOW
GLASGOW (CITY OF)
G3 8EP
UNITED KINGDOM |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents ADOPT ARTICLES 25/04/2018 |
| 2018-05-29 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 13.66246 |
| 2018-05-29 |
update statutory_documents SUB-DIVISION
25/04/18 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
delete address LEVEL 4, SKYPARK 3 14 ELLIOT PLACE GLASGOW GLASGOW CITY G3 8EP |
| 2017-06-07 |
insert address SUITE 1, SKYHUB, SKYPARK 1 8 ELLIOT PLACE GLASGOW GLASGOW (CITY OF) UNITED KINGDOM G3 8EP |
| 2017-06-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
LEVEL 4, SKYPARK 3 14 ELLIOT PLACE
GLASGOW
GLASGOW CITY
G3 8EP |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT NICHOLL |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN IZOD |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-24 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-04-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-06-23 => 2016-06-30 |
| 2015-03-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHEW IZOD |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PAUL ROSS |
| 2015-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-12 |
update statutory_documents 05/03/15 STATEMENT OF CAPITAL GBP 10.00 |
| 2015-03-12 |
update statutory_documents SUB-DIVISION
05/03/15 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAPANIKOLAOU / 09/10/2014 |
| 2014-10-07 |
delete address LEVEL 4, SKYPARK 3 14 ELLIOT PLACE GLASGOW GLASGOW CITY UNITED KINGDOM G3 8EP |
| 2014-10-07 |
insert address LEVEL 4, SKYPARK 3 14 ELLIOT PLACE GLASGOW GLASGOW CITY G3 8EP |
| 2014-10-07 |
insert sic_code 30990 - Manufacture of other transport equipment n.e.c. |
| 2014-10-07 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2014-10-07 |
insert sic_code 74909 - Other professional, scientific and technical 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 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-23 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-09-07 |
delete address MAXIM BUSINESS PARK, MAXIM 1 - FIRST FLOOR 2 PARKLANDS WAY EUROCENTRAL MOTHERWELL NORTH LANARKSHIRE UNITED KINGDOM ML1 4WR |
| 2014-09-07 |
insert address LEVEL 4, SKYPARK 3 14 ELLIOT PLACE GLASGOW GLASGOW CITY UNITED KINGDOM G3 8EP |
| 2014-09-07 |
update registered_address |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
LEVEL 4, SKYPARK 3 14 ELLIOT PLACE
GLASGOW
GLASGOW CITY
G3 8EP
SCOTLAND |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
MAXIM BUSINESS PARK, MAXIM 1 - FIRST FLOOR 2 PARKLANDS WAY
EUROCENTRAL
MOTHERWELL
NORTH LANARKSHIRE
ML1 4WR
UNITED KINGDOM |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAPANIKOLAOU / 15/08/2014 |
| 2014-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER PAPANIKOLAOU / 14/08/2014 |
| 2014-04-07 |
delete address G2.2 TRIDENT HOUSE 175 RENFREW ROAD PAISLEY SCOTLAND PA3 4EF |
| 2014-04-07 |
insert address MAXIM BUSINESS PARK, MAXIM 1 - FIRST FLOOR 2 PARKLANDS WAY EUROCENTRAL MOTHERWELL NORTH LANARKSHIRE UNITED KINGDOM ML1 4WR |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
G2.2 TRIDENT HOUSE
175 RENFREW ROAD
PAISLEY
PA3 4EF
SCOTLAND |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
MAXIM BUSINESS PARK, MAXIM 1 - FIRST FLOOR 2 PARKLANDS WAY
EUROCENTRAL
MOTHERWELL
LANARKSHIRE
ML1 4WR
SCOTLAND |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAPANIKOLAOU / 15/10/2013 |
| 2013-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |