| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MORRISON GIBSON |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KELSO |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE HAZEL TURNOCK |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HENDERSON |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE JANE GARDNER |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ARMSTRONG |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARTIN ALLARDYCE KELSO |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALLARDYCE KELSO |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE ARMSTRONG |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACNISH |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-08-03 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-07-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2017 |
| 2017-05-25 |
update statutory_documents 13/05/17 STATEMENT OF CAPITAL GBP 50000 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ALLISON |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN CRAIG |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HENDERSON |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-05 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-10 |
delete address WHEATLEY HOUSE 25 COCHRANE STREET GLASGOW UNITED KINGDOM G1 1HL |
| 2015-07-10 |
insert address WHEATLEY HOUSE 25 COCHRANE STREET GLASGOW G1 1HL |
| 2015-07-10 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-05-13 |
| 2015-07-10 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-04 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL BLYTH |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DEMPSTER |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4774460001 |
| 2014-05-13 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |