| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES |
| 2024-10-16 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-08 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-18 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-02-11 |
delete source_ip 85.233.160.148 |
| 2021-02-11 |
insert source_ip 85.233.160.151 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD HUGH MCCOLL / 05/05/2016 |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES MCCOLL / 05/05/2016 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD H MCCOLL / 11/05/2016 |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MCCOLL / 05/05/2016 |
| 2016-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES MCCOLL / 05/05/2016 |
| 2016-03-03 |
delete source_ip 85.233.160.70 |
| 2016-03-03 |
insert source_ip 85.233.160.148 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-25 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED JUSTIN MARC MCCOLL |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES MCCOLL |
| 2015-01-26 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-01-14 |
update website_status DomainNotFound => OK |
| 2015-01-14 |
delete address 6 Paramo House
Denmark Street
Darlington
Co. Durham
DL3 0LP |
| 2015-01-14 |
delete alias Studio Six Creative Ltd. |
| 2015-01-14 |
delete index_pages_linkeddomain goo.gl |
| 2015-01-14 |
delete phone +44 (0)1325 978979 |
| 2015-01-14 |
insert address 157 Queen Margaret Drive
Glasgow
G20 8XU |
| 2015-01-14 |
insert alias JS McColl Ltd. |
| 2015-01-14 |
insert client Holiday Inn |
| 2015-01-14 |
insert email mc..@aol.com |
| 2015-01-14 |
insert fax 0141 946 1888 |
| 2015-01-14 |
insert phone 0141 946 1062 |
| 2015-01-14 |
update primary_contact 6 Paramo House
Denmark Street
Darlington
Co. Durham
DL3 0LP => 157 Queen Margaret Drive
Glasgow
G20 8XU |
| 2014-09-06 |
update website_status OK => DomainNotFound |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-22 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 20/01/10 FULL LIST |
| 2009-07-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-13 |
update statutory_documents ADOPT MEM AND ARTS 01/09/00 |
| 2000-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 1996-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 1993-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE 12386 |
| 1989-10-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
24 CASTLE ST
EDINBURGH
EH2 3HT |
| 1988-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |