| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GARDINER / 01/02/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GARDINER / 05/10/2017 |
| 2017-10-10 |
update statutory_documents CESSATION OF WILLIAM JAMES MACKINTOSH AS A PSC |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MACKINTOSH |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINTOSH |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2017-12-30 |
| 2017-03-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GARDINER |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-06-07 |
delete address C/O HENRY BROWN & CO 26 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2EB |
| 2016-06-07 |
insert address UNIT C, 139 LANCEFIELD STREET GLASGOW SCOTLAND G3 8HZ |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
C/O HENRY BROWN & CO 26 PORTLAND ROAD
KILMARNOCK
AYRSHIRE
KA1 2EB |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-14 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 1 => 3 |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-07 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents PREVSHO FROM 30/01/2016 TO 31/03/2015 |
| 2015-11-07 |
update account_ref_day 31 => 30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-09 => 2016-01-07 |
| 2015-10-07 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED BARBARA MACKINTOSH |
| 2015-03-07 |
delete address C/O HENRY BROWN & CO 26 PORTLAND ROAD KILMARNOCK AYRSHIRE SCOTLAND KA1 2EB |
| 2015-03-07 |
insert address C/O HENRY BROWN & CO 26 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2EB |
| 2015-03-07 |
insert sic_code 52290 - Other transportation support activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-13 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARDINER / 01/09/2014 |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MACKINTOSH / 01/09/2014 |
| 2014-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |