| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BIRD |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY WILSON |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-08-07 |
delete address 3 ST DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE KY11 9PF |
| 2022-08-07 |
insert address UNIT 2 22 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING SCOTLAND FK7 7UU |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
3 ST DAVIDS BUSINESS PARK
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9PF |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY WILSON |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY WILSON |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLY WILSON / 10/02/2022 |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN BIRD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 25 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS COLLEEN BIRD |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS BIRD / 02/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BIRD / 02/08/2017 |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROSS BIRD / 02/08/2017 |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA BIRD |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS BIRD / 12/10/2016 |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLY WILSON |
| 2016-08-07 |
update account_ref_month 10 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-12-31 |
| 2016-07-07 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY WILSON |
| 2015-11-08 |
delete sic_code 99999 - Dormant Company |
| 2015-11-08 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-30 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS BIRD / 01/10/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-06-01 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 20 |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLY WILSON / 25/04/2015 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLY WILSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-27 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-25 => 2015-07-31 |
| 2014-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 3 ST DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE UNITED KINGDOM KY11 9PF |
| 2013-12-07 |
insert address 3 ST DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE KY11 9PF |
| 2013-12-07 |
insert sic_code 99999 - Dormant Company |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-07 |
update statutory_documents 25/10/13 FULL LIST |
| 2012-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |