| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 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 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME FINNIE |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-10-30 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-10-30 |
insert sic_code 56101 - Licensed restaurants |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-07-07 |
delete address 116 BLYTHSWOOD STREET GLASGOW SCOTLAND G2 4EG |
| 2020-07-07 |
insert address 1 BRIERIE LANE CROSSLEE JOHNSTONE SCOTLAND PA6 7LS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
116 BLYTHSWOOD STREET
GLASGOW
G2 4EG
SCOTLAND |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-04-07 |
delete address 1 BRIERIE LANE CROSSLEE JOHNSTONE RENFREWSHIRE SCOTLAND PA6 7LS |
| 2019-04-07 |
insert address 116 BLYTHSWOOD STREET GLASGOW SCOTLAND G2 4EG |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
1 BRIERIE LANE
CROSSLEE
JOHNSTONE
RENFREWSHIRE
PA6 7LS
SCOTLAND |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-04-07 |
update account_category null => DORMANT |
| 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 |
| 2018-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-18 => 2018-03-31 |
| 2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
delete address 16 ROYAL EXCHANGE SQUARE GLASGOW SCOTLAND G1 3AG |
| 2016-07-07 |
insert address 1 BRIERIE LANE CROSSLEE JOHNSTONE RENFREWSHIRE SCOTLAND PA6 7LS |
| 2016-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-07-07 |
update reg_address_care_of C/O BANNATYNE KIRKWOOD FRANCE & CO => null |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
C/O C/O BANNATYNE KIRKWOOD FRANCE & CO
16 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AG
SCOTLAND |
| 2016-06-22 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE FINNIE |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ALEXANDER LUMSDEN FINNIE |
| 2015-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |