Date | Description |
2024-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATHIE |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-01-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-12-26 |
update statutory_documents FIRST GAZETTE |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2023-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2023-04-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
2023-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-27 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-10-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MATHIE |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
2020-02-06 |
update statutory_documents CESSATION OF IAN MATHIE AS A PSC |
2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATHIE |
2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MATHIE |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-13 => 2017-07-31 |
2016-07-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address BIRKHILL FARM COALBURN LANARKSHIRE SCOTLAND ML11 0NJ |
2015-12-07 |
insert address BIRKHILL FARM COALBURN LANARKSHIRE ML11 0NJ |
2015-12-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date null => 2015-10-13 |
2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
2015-11-16 |
update statutory_documents 13/10/15 FULL LIST |
2014-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |