| Date | Description |
|---|
| 2024-04-07 |
delete address 82 BERKELEY STREET GLASGOW SCOTLAND G3 7DS |
| 2024-04-07 |
insert address BALLANTYNE & CO 60 ST. ENOCH SQUARE GLASGOW SCOTLAND G1 4AG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-04-14 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2023-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents FIRST GAZETTE |
| 2023-01-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
delete sic_code 99999 - Dormant Company |
| 2022-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-27 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-25 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-10-30 |
delete address 3 DAVID DONNELLY PLACE KIRKINTILLOCH GLASGOW G66 1DD |
| 2020-10-30 |
insert address 82 BERKELEY STREET GLASGOW SCOTLAND G3 7DS |
| 2020-10-30 |
update registered_address |
| 2020-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2020 FROM
3 DAVID DONNELLY PLACE
KIRKINTILLOCH
GLASGOW
G66 1DD |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-27 |
| 2020-06-07 |
update accounts_next_due_date 2020-02-29 => 2020-11-27 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 3 => 4 |
| 2020-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4693680004 |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
| 2019-11-30 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-12-07 |
update account_category DORMANT => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 0 => 3 |
| 2017-01-07 |
update num_mort_outstanding 0 => 3 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4693680002 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4693680003 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4693680001 |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SMITH |
| 2016-03-08 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-07 => 2016-11-30 |
| 2015-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-07 |
| 2015-04-07 |
delete address 3 DAVID DONNELLY PLACE KIRKINTILLOCH GLASGOW SCOTLAND G66 1DD |
| 2015-04-07 |
insert address 3 DAVID DONNELLY PLACE KIRKINTILLOCH GLASGOW G66 1DD |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-09 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |