| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS MITCHELL / 01/05/2019 |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLYDE BLOWERS CAPITAL GP HOLDINGS LIMITED / 19/09/2018 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
delete address ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE SCOTLAND G74 5PA |
| 2018-10-07 |
insert address REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE SCOTLAND G74 5PA |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
ORBITAL HOUSE 3 REDWOOD CRESCENT
PEEL PARK
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PA
SCOTLAND |
| 2018-06-07 |
update account_category SMALL => FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLYDE BLOWERS CAPITAL GP HOLDINGS LIMITED / 25/11/2016 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEES |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
delete address 1 REDWOOD CRESCENT EAST KILBRIDE G74 5PA |
| 2016-12-20 |
insert address ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE SCOTLAND G74 5PA |
| 2016-12-20 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
ORBITAL HOUSE 3 REDWOOD CRESCENT
PEEL PARK
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PR
SCOTLAND |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
1 REDWOOD CRESCENT
EAST KILBRIDE
G74 5PA |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-19 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 2014-12-07 |
delete address 1 REDWOOD CRESCENT EAST KILBRIDE UNITED KINGDOM G74 5PA |
| 2014-12-07 |
insert address 1 REDWOOD CRESCENT EAST KILBRIDE G74 5PA |
| 2014-12-07 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-19 |
update statutory_documents 19/11/14 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LEWIS MITCHELL |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED ALEANDER STEWART |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED ALLAN CAMERON DOWIE |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED JAMES ALLAN MCCOLL |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM LEES |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GIBSON |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN THOMSON |
| 2013-11-19 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
UNITED KINGDOM |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |