| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-01-02 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/22 |
| 2022-06-07 |
delete address 3/1 135 BUCHANAN STREET GLASGOW UNITED KINGDOM G1 2JA |
| 2022-06-07 |
insert address BAR SOBA MERCHANT CITY 79 ALBION STREET GLASGOW UNITED KINGDOM G1 1NY |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAR SOBA GROUP LTD / 19/05/2022 |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
3/1 135 BUCHANAN STREET
GLASGOW
G1 2JA
UNITED KINGDOM |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 4 => 12 |
| 2021-12-14 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 1 => 3 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4948830003 |
| 2019-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4948830002 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SOLEY |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD FOOTS |
| 2019-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4948830001 |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGRATH |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LADD |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MCGARVIE |
| 2018-08-09 |
update num_mort_charges 0 => 1 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4948830001 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN EDWARD LADD |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MURRAY MCGARVIE |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GERARD MCGRATH |
| 2018-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY STEVENS |
| 2017-11-08 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2017-11-08 |
insert address 3/1 135 BUCHANAN STREET GLASGOW UNITED KINGDOM G1 2JA |
| 2017-11-08 |
update registered_address |
| 2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAR SOBA GROUP LTD / 25/10/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-13 => 2018-01-31 |
| 2016-10-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2016-01-13 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2017-02-10 => 2017-06-30 |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update account_ref_month 1 => 4 |
| 2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEVENS |
| 2016-05-05 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 30/04/2016 |
| 2016-02-11 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ |
| 2016-02-11 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2016-02-11 |
insert sic_code 56101 - Licensed restaurants |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-14 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE STEVENS / 10/01/2016 |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE STEVENS |
| 2015-01-27 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY STEVENS |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND |
| 2015-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |