| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FORBES |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-07 |
delete address 10 BUKO TOWER SOUTHFIELD GLENROTHES FIFE KY6 2SJ |
| 2022-02-07 |
insert address THE OLD CITY CLUB 6 SOUTHESK STREET BRECHIN ANGUS UNITED KINGDOM DD9 6DY |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
10 BUKO TOWER
SOUTHFIELD
GLENROTHES
FIFE
KY6 2SJ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-06-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-05-31 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-27 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS GREEN / 11/12/2015 |
| 2016-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN FORBES / 11/12/2015 |
| 2016-01-08 |
delete address CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE ANGUS DD1 1HN |
| 2016-01-08 |
insert address 10 BUKO TOWER SOUTHFIELD GLENROTHES FIFE KY6 2SJ |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
CHAPELSHADE HOUSE 78-84 BELL STREET
DUNDEE
ANGUS
DD1 1HN |
| 2015-08-11 |
delete address CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE ANGUS SCOTLAND DD1 1HN |
| 2015-08-11 |
insert address CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE ANGUS DD1 1HN |
| 2015-08-11 |
insert sic_code 71111 - Architectural activities |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-05-27 |
| 2015-08-11 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-07-06 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-07-07 |
insert company_previous_name MLG428 CONSTRUCTION MANAGEMENT LIMITED |
| 2014-07-07 |
update name MLG428 CONSTRUCTION MANAGEMENT LIMITED => MLG CONSTRUCTION MANAGEMENT LIMITED |
| 2014-06-02 |
update statutory_documents COMPANY NAME CHANGED MLG428 CONSTRUCTION MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/06/14 |
| 2014-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |