| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-12-07 |
delete address 2 STANELY CRESCENT PAISLEY RENFREWSHIRE UNITED KINGDOM PA2 9LF |
| 2021-12-07 |
insert address OAKDENE 16 KINLOCH COURT BLACKWATERFOOT ISLE OF ARRAN SCOTLAND KA27 8EF |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
2 STANELY CRESCENT PAISLEY
RENFREWSHIRE
PA2 9LF
UNITED KINGDOM |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY LILLIAN THOMSON / 17/11/2021 |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACDONALD THOMSON / 17/11/2021 |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KIRSTY LILLIAN THOMSON / 17/11/2021 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5100640001 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LILLIAN THOMSON / 13/02/2019 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY LILLIAN THOMSON / 23/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LILLIAN THOMSON / 12/03/2019 |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY LILLIAN THOMSON / 12/03/2019 |
| 2019-03-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LILLIAN CAMERON / 13/02/2019 |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY LILLIAN CAMERON / 13/02/2019 |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MACDONALD THOMSON |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LILLIAN CAMERON / 04/05/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTY LILLIAN CAMERON / 04/05/2018 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY LILLIAN THOMSON / 16/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KIRSTY LILLIAN THOMSON / 16/06/2017 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-03 => 2018-09-30 |
| 2017-03-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY LILLIAN THOMSON / 07/04/2016 |
| 2016-02-11 |
update account_ref_month 7 => 12 |
| 2016-01-26 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2015-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |