| Date | Description |
|---|
| 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 |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEWART |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM STEWART |
| 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 |
| 2023-02-23 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, 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 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORR(FIRE PROTECTION GROUP)LIMITED |
| 2022-02-17 |
update statutory_documents CESSATION OF MALCOLM BOWMAN STEWART AS A PSC |
| 2022-02-16 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 959 SAUCHIEHALL STREET GLASGOW G3 7TQ |
| 2021-07-07 |
insert address UNIT 61 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YD |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
959 SAUCHIEHALL STREET
GLASGOW
G3 7TQ |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR MACLEOD |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR GREG ANDREW BOYD |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA STEWART |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-26 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JEAN STEWART |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-02-19 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 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 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCNAUGHTON |
| 2017-02-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-06-23 |
update statutory_documents TRANSFER OF COMPANY OF A CAR APPROVED WITHIN SECTION 190 14/06/2016 |
| 2016-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-23 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 30000 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-24 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-04 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-18 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-03-05 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON MCNAUGHTON / 01/02/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BOWMAN STEWART / 01/02/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW ORR |
| 2008-09-17 |
update statutory_documents GBP IC 100000/50000
04/09/08
GBP SR 50000@1=50000 |
| 2008-09-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-11 |
update statutory_documents S366A DISP HOLDING AGM 05/02/02 |
| 2002-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |