| Date | Description |
|---|
| 2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON WYNGARD / 01/07/2020 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-06-07 |
delete address 113 ST. JOHNS ROAD EDINBURGH SCOTLAND EH12 7SB |
| 2020-06-07 |
insert address 107 BINNY CRAIG VIEW PUMPHERSTON LIVINGSTON SCOTLAND EH53 0FT |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
113 ST. JOHNS ROAD
EDINBURGH
EH12 7SB
SCOTLAND |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON MARC WYNGARD |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-07 => 2018-04-30 |
| 2016-12-19 |
delete address 62 HOUSTOUN GARDENS UPHALL BROXBURN WEST LOTHIAN SCOTLAND EH52 5SJ |
| 2016-12-19 |
insert address 113 ST. JOHNS ROAD EDINBURGH SCOTLAND EH12 7SB |
| 2016-12-19 |
update registered_address |
| 2016-12-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
62 HOUSTOUN GARDENS
UPHALL
BROXBURN
WEST LOTHIAN
EH52 5SJ
SCOTLAND |
| 2016-08-07 |
insert sic_code 49410 - Freight transport by road |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WYNGARD |
| 2016-06-07 |
delete address 113 ST. JOHNS ROAD EDINBURGH UNITED KINGDOM EH12 7SB |
| 2016-06-07 |
insert address 62 HOUSTOUN GARDENS UPHALL BROXBURN WEST LOTHIAN SCOTLAND EH52 5SJ |
| 2016-06-07 |
update reg_address_care_of TAXASSIST ACCOUNTANTS => null |
| 2016-06-07 |
update registered_address |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
C/O TAXASSIST ACCOUNTANTS
113 ST. JOHNS ROAD
EDINBURGH
EH12 7SB
UNITED KINGDOM |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WYNGARD |
| 2015-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |