| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2024-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MAIR |
| 2024-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH GALLAGHER / 07/02/2024 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES |
| 2024-02-26 |
update statutory_documents 10/09/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MCQUILLAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-22 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-07-15 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOHN MCQUILLAN |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MCQUILLAN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
2 RENNIE PLACE
EAST KILBRIDE
GLASGOW
G74 5HD
SCOTLAND |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
FLEMINGTON HOUSE 110 FLEMINGTON STREET
GLASGOW
G21 4TD
SCOTLAND |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents 14/02/20 STATEMENT OF CAPITAL GBP 2 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MAIR |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOHN MCQUILLAN |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-07 |
delete address FLEXSPACE BELGRAVE STREET BELLSHILL INDUSTRIAL ESTATE BELLSHILL SCOTLAND ML4 3NP |
| 2018-12-07 |
insert address FLEMINGTON HOUSE 110 FLEMINGTON STREET GLASGOW SCOTLAND G21 4TD |
| 2018-12-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
FLEXSPACE BELGRAVE STREET
BELLSHILL INDUSTRIAL ESTATE
BELLSHILL
ML4 3NP
SCOTLAND |
| 2018-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-31 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-07-07 |
delete address STRATHCLYDE BUSINESS CENTRE UNIT 12, 416 HAMILTON ROAD CAMBUSLANG GLASGOW G72 7XR |
| 2017-07-07 |
insert address FLEXSPACE BELGRAVE STREET BELLSHILL INDUSTRIAL ESTATE BELLSHILL SCOTLAND ML4 3NP |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
STRATHCLYDE BUSINESS CENTRE UNIT 12, 416 HAMILTON ROAD
CAMBUSLANG
GLASGOW
G72 7XR |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address STRATHCLYDE BUSINESS CENTRE UNIT 12, 416 HAMILTON ROAD CAMBUSLANG GLASGOW SCOTLAND G72 7XR |
| 2015-10-07 |
insert address STRATHCLYDE BUSINESS CENTRE UNIT 12, 416 HAMILTON ROAD CAMBUSLANG GLASGOW G72 7XR |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-10-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-09-05 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address TRINITY BUILDING 10 JOHNSON DRIVE CAMBUSLANG GLASGOW G72 7UT |
| 2014-11-07 |
insert address STRATHCLYDE BUSINESS CENTRE UNIT 12, 416 HAMILTON ROAD CAMBUSLANG GLASGOW SCOTLAND G72 7XR |
| 2014-11-07 |
update registered_address |
| 2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
TRINITY BUILDING 10 JOHNSON DRIVE
CAMBUSLANG
GLASGOW
G72 7UT |
| 2014-10-07 |
delete address TRINITY BUILDING 10 JOHNSON DRIVE CAMBUSLANG GLASGOW SCOTLAND G72 7UT |
| 2014-10-07 |
insert address TRINITY BUILDING 10 JOHNSON DRIVE CAMBUSLANG GLASGOW G72 7UT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-10-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-09-18 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT ELLIS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-29 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-29 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 43330 - Floor and wall covering |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-05-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEXTER ANTONIOU |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MAIR |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
27 ABERNETHY AVENUE
BLANTYRE
GLASGOW
G72 0FY
UNITED KINGDOM |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED JAMIE MAIR |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MAIR |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DEXTER ANTONIOU |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BOYD |
| 2011-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |