| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-02-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-07 |
delete address 17 HELENSLEE ROAD DUMBARTON SCOTLAND G82 4AN |
| 2022-05-07 |
insert address 100 BALLOCH ROAD BALLOCH ALEXANDRIA SCOTLAND G83 8SR |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
17 HELENSLEE ROAD
DUMBARTON
G82 4AN
SCOTLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-07-07 |
delete address 100 BALLOCH ROAD BALLOCH ALEXANDRIA SCOTLAND G83 8SR |
| 2021-07-07 |
insert address 17 HELENSLEE ROAD DUMBARTON SCOTLAND G82 4AN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2021 FROM
100 BALLOCH ROAD
BALLOCH
ALEXANDRIA
G83 8SR
SCOTLAND |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-08-09 |
delete address 480 MAIN STREET BONHILL ALEXANDRIA DUNBARTONSHIRE SCOTLAND G83 9HY |
| 2020-08-09 |
insert address 100 BALLOCH ROAD BALLOCH ALEXANDRIA SCOTLAND G83 8SR |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
480 MAIN STREET
BONHILL
ALEXANDRIA
DUNBARTONSHIRE
G83 9HY
SCOTLAND |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKKI MUIR |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINLAYSON |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 50 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEONARD FINLAYSON |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-11 => 2017-06-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2015-11-08 |
insert sic_code 80200 - Security systems service activities |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-11 |
| 2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-04 |
update statutory_documents 11/09/15 FULL LIST |
| 2014-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |