| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 20/12/2023 |
| 2023-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA PATERSON |
| 2023-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MITCHELL / 20/12/2023 |
| 2023-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MITCHELL / 20/12/2023 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-07-07 |
delete address 1 ORCHARD STREET MOTHERWELL SCOTLAND ML1 3JE |
| 2023-07-07 |
insert address 1401 GALLOWGATE GLASGOW SCOTLAND G31 4EX |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
1 ORCHARD STREET
MOTHERWELL
ML1 3JE
SCOTLAND |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-07 |
update num_mort_charges 4 => 5 |
| 2022-06-07 |
update num_mort_outstanding 4 => 5 |
| 2022-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4629740005 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA PATERSON |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-12-07 |
delete address 1061 - 1063 TOLLCROSS ROAD GLASGOW SCOTLAND G32 8UQ |
| 2020-12-07 |
insert address 1 ORCHARD STREET MOTHERWELL SCOTLAND ML1 3JE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
1061 - 1063 TOLLCROSS ROAD
GLASGOW
G32 8UQ
SCOTLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
delete address 1206 TOLLCROSS ROAD GLASGOW GLASGOW G32 8HH |
| 2019-12-07 |
insert address 1061 - 1063 TOLLCROSS ROAD GLASGOW SCOTLAND G32 8UQ |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
1206 TOLLCROSS ROAD
GLASGOW
GLASGOW
G32 8HH |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update num_mort_charges 3 => 4 |
| 2015-12-08 |
update num_mort_outstanding 3 => 4 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-09 |
update num_mort_charges 2 => 3 |
| 2015-11-09 |
update num_mort_outstanding 2 => 3 |
| 2015-11-05 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4629740004 |
| 2015-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4629740003 |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-04 => 2016-08-31 |
| 2015-08-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 1206 TOLLCROSS ROAD GLASGOW GLASGOW SCOTLAND G32 8HH |
| 2014-12-07 |
insert address 1206 TOLLCROSS ROAD GLASGOW GLASGOW G32 8HH |
| 2014-12-07 |
insert sic_code 56302 - Public houses and bars |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-07 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 0 => 2 |
| 2014-05-07 |
update num_mort_outstanding 0 => 2 |
| 2014-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4629740002 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4629740001 |
| 2013-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |