| Date | Description |
|---|
| 2024-04-07 |
delete address 2/10A FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2024-04-07 |
insert address SUITE 1/14, FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
2/10A FALKIRK BUSINESS HUB
45 VICAR STREET
FALKIRK
FK1 1LL
SCOTLAND |
| 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 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address SUITE 1/6 FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2022-06-07 |
insert address 2/10A FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARIO KELLERMANN |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOELLINGER |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
SUITE 1/6 FALKIRK BUSINESS HUB
45 VICAR STREET
FALKIRK
FK1 1LL
SCOTLAND |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
delete address WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL SCOTLAND ML4 3PB |
| 2020-01-07 |
insert address SUITE 1/6 FALKIRK BUSINESS HUB 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
WILLOW HOUSE KESTREL VIEW
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3PB
SCOTLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address 1 HOUSTOUN INTERCHANGE BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 5DW |
| 2017-08-07 |
insert address WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL SCOTLAND ML4 3PB |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
1 HOUSTOUN INTERCHANGE BUSINESS PARK
LIVINGSTON
WEST LOTHIAN
EH54 5DW |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-13 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 1 HOUSTOUN INTERCHANGE BUSINESS PARK LIVINGSTON WEST LOTHIAN SCOTLAND EH54 5DW |
| 2015-05-07 |
insert address 1 HOUSTOUN INTERCHANGE BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 5DW |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-29 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address SUITE 1/16 ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7GA |
| 2014-10-07 |
insert address 1 HOUSTOUN INTERCHANGE BUSINESS PARK LIVINGSTON WEST LOTHIAN SCOTLAND EH54 5DW |
| 2014-10-07 |
update registered_address |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
SUITE 1/16 ALBA INNOVATION CENTRE
ALBA CAMPUS
LIVINGSTON
WEST LOTHIAN
EH54 7GA |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-22 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-17 => 2014-09-30 |
| 2014-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 4 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-10 => 2014-03-17 |
| 2013-12-17 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2013-06-26 |
insert sic_code 35110 - Production of electricity |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-05-03 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |