| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-04-07 |
delete address 225 BATH STREET GLASGOW SCOTLAND G2 4GZ |
| 2023-04-07 |
insert address C/O SPS DOORGUARD THE OCTAGON 35 BAIRD STREET GLASGOW SCOTLAND G4 0EE |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY JANE DUFFUS |
| 2022-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MACDONALD DUFFUS / 23/12/2022 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
225 BATH STREET
GLASGOW
G2 4GZ
SCOTLAND |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACDONALD DUFFUS / 07/12/2022 |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY JANE DUFFUS / 07/12/2022 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-07 |
delete address 296 ST VINCENT STREET GLASGOW SCOTLAND G2 5RU |
| 2021-07-07 |
insert address 225 BATH STREET GLASGOW SCOTLAND G2 4GZ |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
296 ST VINCENT STREET
GLASGOW
G2 5RU
SCOTLAND |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-04 => 2018-03-31 |
| 2016-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-05-12 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-23 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4995640001 |
| 2015-03-31 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GILLILAND |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY JANE DUFFUS |
| 2015-03-31 |
update statutory_documents ADOPT ARTICLES 26/03/2015 |
| 2015-03-31 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 250000 |
| 2015-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |