| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, 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 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, 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 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-04-07 |
delete address 37 POLKEMMET ROAD WHITBURN BATHGATE WEST LOTHIAN EH47 0NY |
| 2018-04-07 |
insert address UNIT 15 BURNHOUSE INDUSTRIAL ESTATE WHITBURN BATHGATE WEST LOTHIAN SCOTLAND EH47 0LQ |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
37 POLKEMMET ROAD
WHITBURN
BATHGATE
WEST LOTHIAN
EH47 0NY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-02-08 |
delete address 37 POLKEMMET ROAD WHITBURN BATHGATE WEST LOTHIAN SCOTLAND EH47 0NY |
| 2016-02-08 |
insert address 37 POLKEMMET ROAD WHITBURN BATHGATE WEST LOTHIAN EH47 0NY |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET-ANNE MITCHELL |
| 2015-03-07 |
delete address 51 PATTERTON DRIVE BARRHEAD GLASGOW G78 2NH |
| 2015-03-07 |
insert address 37 POLKEMMET ROAD WHITBURN BATHGATE WEST LOTHIAN SCOTLAND EH47 0NY |
| 2015-03-07 |
update account_ref_month 12 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MACARTHUR |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
51 PATTERTON DRIVE
BARRHEAD
GLASGOW
G78 2NH |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR GORDON O'HARA |
| 2015-02-09 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-07 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-17 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
insert sic_code 43130 - Test drilling and boring |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-08 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-25 |
delete address 37 POLKEMMET ROAD WHITBURN EDINBURGH UNITED KINGDOM SCOTLAND EH47 0NY |
| 2013-06-25 |
insert address 51 PATTERTON DRIVE BARRHEAD GLASGOW G78 2NH |
| 2013-06-25 |
update reg_address_care_of 37 POLKEMMET ROAD => null |
| 2013-06-25 |
update registered_address |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON O'HARA |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHN MACARTHUR |
| 2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
C/O 37 POLKEMMET ROAD
37 POLKEMMET ROAD
WHITBURN
EDINBURGH
UNITED KINGDOM
EH47 0NY
SCOTLAND |
| 2012-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |