| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents CESSATION OF JAMIE MCDONALD AS A PSC |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ANDREW CAMPBELL / 22/12/2021 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-19 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 700 |
| 2022-01-18 |
update statutory_documents PURCHASE OF 300 ORDINARY SHARES OF £1.00 EACH / PURCHASE OF SHARES AGREEMENT / CANCELLATION OF SHARES APPROVED 22/12/2021 |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MACDONALD |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_month 10 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2019-05-08 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANDREW CAMPBELL |
| 2018-08-10 |
delete address UNIT B3/5/C, TRUMP HOUSE 15 EDISON STREET HILLINGTON GLASGOW UNITED KINGDOM G52 4JW |
| 2018-08-10 |
insert address 1 DORNIE COURT THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW SCOTLAND G46 8AU |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-10 |
update num_mort_charges 0 => 2 |
| 2018-08-10 |
update num_mort_outstanding 0 => 2 |
| 2018-08-10 |
update registered_address |
| 2018-07-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
UNIT B3/5/C, TRUMP HOUSE 15 EDISON STREET
HILLINGTON
GLASGOW
G52 4JW
UNITED KINGDOM |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5179370002 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5179370001 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-08 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-07-14 => 2018-07-31 |
| 2017-08-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2015-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |