| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 82912 - Activities of credit bureaus |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-08-02 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS FORRESTER / 10/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-08-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-08-18 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-08-17 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-08-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-07-06 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2020-07-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-07-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-07-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-03-05 |
update statutory_documents SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-08-15 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS FORRESTER / 20/12/2017 |
| 2017-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 2017-11-22 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 2017-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 2017-03-16 |
update statutory_documents ADOPT ARTICLES 24/02/2017 |
| 2017-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 2016-11-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 2016-11-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-08 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MCGINNESS |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCARTNEY |
| 2015-04-07 |
delete address PEUGEOT PAISLEY SATURN AVENUE PHOENIX RETAIL PARK PAISLEY UNITED KINGDOM PA1 2BH |
| 2015-04-07 |
insert address PEUGEOT PAISLEY SATURN AVENUE PHOENIX RETAIL PARK PAISLEY PA1 2BH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-04 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-12-07 |
delete address 18 ROUND RIDING ROAD DUMBARTON G82 2HE |
| 2014-12-07 |
insert address PEUGEOT PAISLEY SATURN AVENUE PHOENIX RETAIL PARK PAISLEY UNITED KINGDOM PA1 2BH |
| 2014-12-07 |
update account_ref_day 31 => 28 |
| 2014-12-07 |
update account_ref_month 3 => 2 |
| 2014-12-07 |
update accounts_next_due_date 2015-12-31 => 2015-11-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 |
| 2014-11-24 |
update statutory_documents ADOPT ARTICLES 04/11/2014 |
| 2014-11-11 |
update statutory_documents SECRETARY APPOINTED KAREN ANDERSON |
| 2014-11-10 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 28/02/2015 |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
18 ROUND RIDING ROAD
DUMBARTON
G82 2HE |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED DAVID PAUL CRANE |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED KAREN ANDERSON |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SHERWIN |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 18 ROUND RIDING ROAD DUMBARTON SCOTLAND G82 2HE |
| 2014-03-07 |
insert address 18 ROUND RIDING ROAD DUMBARTON G82 2HE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-25 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCGINNESS / 20/02/2014 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-23 => 2014-12-31 |
| 2013-06-25 |
insert sic_code 82912 - Activities of credit bureaus |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-05-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-02-11 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-02-01 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MCGINNESS |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS PAUL MCCARTNEY |
| 2012-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 2012-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |