| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MCLENAN CORPORATE MARATHON HOUSE OLYMPIC BUSINESS PARK DUNDONALD KA2 9AR |
| 2024-04-07 |
insert address 1 UNION STREET SALTCOATS KA21 5LL |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
delete address SUITE 292 3RD FLOOR 93 HOPE STREET GLASGOW SCOTLAND G2 6LD |
| 2023-06-07 |
insert address C/O MCLENAN CORPORATE MARATHON HOUSE OLYMPIC BUSINESS PARK DUNDONALD KA2 9AR |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
SUITE 292 3RD FLOOR 93 HOPE STREET
GLASGOW
G2 6LD
SCOTLAND |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-03-02 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009525 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address 8 WELLINGTON STREET ABERDEEN SCOTLAND AB11 5BT |
| 2020-10-30 |
insert address SUITE 292 3RD FLOOR 93 HOPE STREET GLASGOW SCOTLAND G2 6LD |
| 2020-10-30 |
update registered_address |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
8 WELLINGTON STREET
ABERDEEN
AB11 5BT
SCOTLAND |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS JAMILA MARY STONE |
| 2020-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMILA MARY STONE |
| 2020-08-05 |
update statutory_documents CESSATION OF ALLAN BRUCE MACKAY SMITH AS A PSC |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN SMITH |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN BRUCE MACKAY SMITH |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-01-25 => 2019-01-31 |
| 2018-04-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREIG |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREIG |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
delete address 24 CAIRNCRY ROAD ABERDEEN SCOTLAND AB16 5DP |
| 2016-07-07 |
insert address 8 WELLINGTON STREET ABERDEEN SCOTLAND AB11 5BT |
| 2016-07-07 |
insert sic_code 31090 - Manufacture of other furniture |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2017-05-23 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 450 |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
24 CAIRNCRY ROAD
ABERDEEN
AB16 5DP
SCOTLAND |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR GREIG |
| 2016-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |