| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 6 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-27 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 30/09/2023 |
| 2023-04-07 |
delete address UNIT 28 BELLSHILL INDUSTRIAL ESTATE BELGRAVE STREET BELLSHILL SCOTLAND ML4 3NP |
| 2023-04-07 |
insert address 39 AIRBLES CRESCENT MOTHERWELL LANARKSHIRE SCOTLAND ML1 3AP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
UNIT 28 BELLSHILL INDUSTRIAL ESTATE
BELGRAVE STREET
BELLSHILL
ML4 3NP
SCOTLAND |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 17/01/2023 |
| 2023-01-17 |
update statutory_documents CESSATION OF BLOCK ENTERPRISES LTD AS A PSC |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-12-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-08 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 66.00 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOCK ENTERPRISES LTD |
| 2021-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HUGHES |
| 2021-09-28 |
update statutory_documents CESSATION OF ROBBIN ARCHIBALD HAMILTON AS A PSC |
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH RODGER MARTIN |
| 2021-03-04 |
update statutory_documents PURSUANT TO SECTION 168 OF THE COMPANIES ACT 2006, A DIRECTOR IS HEREBY REMOVED FROM OFFICE OF THE COMPANY 03/03/2021 |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBBIN HAMILTON |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-10-30 |
delete address SUITE 4F INGRAM HOUSE 227 INGRAM STREET GLASGOW SCOTLAND G1 1DA |
| 2020-10-30 |
insert address UNIT 28 BELLSHILL INDUSTRIAL ESTATE BELGRAVE STREET BELLSHILL SCOTLAND ML4 3NP |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
SUITE 4F INGRAM HOUSE
227 INGRAM STREET
GLASGOW
G1 1DA
SCOTLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-04-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-05-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HUGHES |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 4 => 5 |
| 2018-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5381420005 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-16 => 2019-03-31 |
| 2018-05-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH RODGER MARTIN |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-12-09 |
update num_mort_charges 3 => 4 |
| 2017-12-09 |
update num_mort_outstanding 3 => 4 |
| 2017-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5381420004 |
| 2017-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIN HAMILTON |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5381420003 |
| 2017-04-27 |
update num_mort_charges 0 => 2 |
| 2017-04-27 |
update num_mort_outstanding 0 => 2 |
| 2017-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5381420002 |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5381420001 |
| 2017-01-08 |
delete address 3RD FLOOR, REGENT HOUSE 113 WEST REGENT STREET GLASGOW SCOTLAND G2 2RU |
| 2017-01-08 |
insert address SUITE 4F INGRAM HOUSE 227 INGRAM STREET GLASGOW SCOTLAND G1 1DA |
| 2017-01-08 |
update registered_address |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
SUITE 4F INGRAM HOUSE WEST REGENT STREET
SUITE 4F INGRAM HOUSE, 227 INGRAM STREET
GLASGOW
G1 1DA
SCOTLAND |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
3RD FLOOR, REGENT HOUSE 113 WEST REGENT STREET
GLASGOW
G2 2RU
SCOTLAND |
| 2016-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |