| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 15 63 DUNNOCK ROAD DUNFIRMLINE SCOTLAND KY11 8QE |
| 2024-04-07 |
insert address ARRAN HOUSE 15D SKYE ROAD SHAWFARM INDUSTRIAL ESTATE PRESTWICK SCOTLAND KA9 2TA |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-10-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
OFFICE 15 63 DUNNOCK ROAD
DUNFIRMLINE
KY11 8QE
SCOTLAND |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MCCARTNEY |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MCCARTNEY |
| 2023-11-06 |
update statutory_documents CESSATION OF NEVILLE TAYLOR AS A PSC |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE TAYLOR |
| 2023-10-07 |
delete address 63 DUNNOCK ROAD DUNFERMLINE SCOTLAND KY11 8QE |
| 2023-10-07 |
insert address OFFICE 15 63 DUNNOCK ROAD DUNFIRMLINE SCOTLAND KY11 8QE |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
63 DUNNOCK ROAD
DUNFERMLINE
KY11 8QE
SCOTLAND |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
delete address 9 KILWINNING ROAD IRVINE AYRSHIRE UNITED KINGDOM KA12 8RR |
| 2023-04-07 |
insert address 63 DUNNOCK ROAD DUNFERMLINE SCOTLAND KY11 8QE |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE TAYLOR |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR |
| 2023-01-26 |
update statutory_documents CESSATION OF ELIZABETH MCCARTNEY AS A PSC |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCCARTNEY |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
9 KILWINNING ROAD IRVINE
AYRSHIRE
KA12 8RR
UNITED KINGDOM |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON MCCARTNEY |
| 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 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON RUSSELL MCCARTNEY / 05/02/2019 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 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 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MCCARTNEY / 19/01/2018 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MCCARTNEY / 19/01/2018 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-08 => 2018-10-31 |
| 2017-10-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |