| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/24, WITH UPDATES |
| 2024-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2024 FROM
83 CADZOW STREET
HAMILTON
ML3 6DY
SCOTLAND |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-10-07 |
update num_mort_charges 15 => 19 |
| 2023-10-07 |
update num_mort_outstanding 15 => 19 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640016 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640017 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640018 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640019 |
| 2023-07-07 |
update num_mort_charges 14 => 15 |
| 2023-07-07 |
update num_mort_outstanding 14 => 15 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640015 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update num_mort_charges 0 => 14 |
| 2023-04-07 |
update num_mort_outstanding 0 => 14 |
| 2023-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640014 |
| 2023-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640013 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640002 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640003 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640004 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640005 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640006 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640007 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640008 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640009 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640010 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640011 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640012 |
| 2022-10-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE SC5048640003 |
| 2022-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5048640001 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-10-30 |
delete address 70 CADZOW STREET HAMILTON SCOTLAND ML3 6DS |
| 2020-10-30 |
insert address 83 CADZOW STREET HAMILTON SCOTLAND ML3 6DY |
| 2020-10-30 |
update reg_address_care_of TAX XL ACCOUNTANTS => null |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
C/O TAX XL ACCOUNTANTS
70 CADZOW STREET
HAMILTON
ML3 6DS
SCOTLAND |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WRIGHT |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WRIGHT |
| 2020-09-14 |
update statutory_documents CESSATION OF MARK BREEN AS A PSC |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BREEN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK BREEN |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BREEN |
| 2018-07-24 |
update statutory_documents CESSATION OF STUART HEMPLE AS A PSC |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HEMPLE |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-01 => 2018-02-28 |
| 2017-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART HEMPLE |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE KAVANAGH |
| 2016-12-19 |
delete address 76 HAMILTON ROAD MOTHERWELL LANARKSHIRE SCOTLAND ML1 3BY |
| 2016-12-19 |
insert address 70 CADZOW STREET HAMILTON SCOTLAND ML3 6DS |
| 2016-12-19 |
update reg_address_care_of C/O FLYNN ACCOUNTANCY => TAX XL ACCOUNTANTS |
| 2016-12-19 |
update registered_address |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
C/O C/O FLYNN ACCOUNTANCY
76 HAMILTON ROAD
MOTHERWELL
LANARKSHIRE
ML1 3BY
SCOTLAND |
| 2016-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-10 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE KAVANAGH |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HEMPLE |
| 2015-12-07 |
delete address CASTLE CHAMBERS 67 MAIN STREET BOTHWELL GLASGOW LANARKSHIRE SCOTLAND G71 8ER |
| 2015-12-07 |
insert address 76 HAMILTON ROAD MOTHERWELL LANARKSHIRE SCOTLAND ML1 3BY |
| 2015-12-07 |
update reg_address_care_of null => C/O FLYNN ACCOUNTANCY |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
CASTLE CHAMBERS 67 MAIN STREET
BOTHWELL
GLASGOW
LANARKSHIRE
G71 8ER
SCOTLAND |
| 2015-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |