| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ISABELLA GRAY MACKAY |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA FRANCES CUNNINGHAM |
| 2022-01-07 |
delete address TRIDENT HOUSE 175 RENFREW ROAD PAISLEY SCOTLAND PA3 4EF |
| 2022-01-07 |
insert address OFFICE 1 BISHOPTON HOUSE 78 GREENOCK ROAD BISHOPTON SCOTLAND PA7 5RT |
| 2022-01-07 |
update account_ref_month 5 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2023-02-28 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/03/2022 |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
TRIDENT HOUSE 175 RENFREW ROAD
PAISLEY
PA3 4EF
SCOTLAND |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CUNNINGHAM / 01/06/2020 |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MACKAY / 01/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-26 => 2019-02-28 |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-01 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
insert sic_code 41100 - Development of building projects |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CUNNINGHAM |
| 2017-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MACKAY |
| 2016-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |