| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CESSATION OF DOUGLAS TAYLOR AS A PSC |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS TAYLOR |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS TAYLOR |
| 2021-08-19 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR SNR |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 105 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 104 |
| 2019-02-19 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 104 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2017-10-07 |
delete address STRATHCLYDE COUNTRY PARK HAMILTON ROAD MOTHERWELL LANARKSHIRE SCOTLAND ML1 3RT |
| 2017-10-07 |
insert address 77 HAMILTON ROAD BELLSHILL SCOTLAND ML4 1AG |
| 2017-10-07 |
update reg_address_care_of M&D LEISURE => null |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
C/O M&D LEISURE
STRATHCLYDE COUNTRY PARK HAMILTON ROAD
MOTHERWELL
LANARKSHIRE
ML1 3RT
SCOTLAND |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-23 => 2018-10-31 |
| 2017-06-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
insert sic_code 93210 - Activities of amusement parks and theme parks |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-03-13 |
delete address OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL LANARKSHIRE UNITED KINGDOM ML1 1XA |
| 2016-03-13 |
insert address STRATHCLYDE COUNTRY PARK HAMILTON ROAD MOTHERWELL LANARKSHIRE SCOTLAND ML1 3RT |
| 2016-03-13 |
update account_ref_day 30 => 31 |
| 2016-03-13 |
update account_ref_month 9 => 1 |
| 2016-03-13 |
update reg_address_care_of null => M&D LEISURE |
| 2016-03-13 |
update registered_address |
| 2016-02-11 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/01/2017 |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
OAKFIELD HOUSE 378 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA
UNITED KINGDOM |
| 2016-01-21 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 102 |
| 2015-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |