| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-08-07 |
delete address OVERTON HOUSE SOUTHHOOK ROAD KILMARNOCK SCOTLAND KA2 0EE |
| 2023-08-07 |
insert address 9 GROSSET PLACE GLENROTHES SCOTLAND KY7 6ZP |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
OVERTON HOUSE SOUTHHOOK ROAD
KILMARNOCK
KA2 0EE
SCOTLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-22 |
update statutory_documents CESSATION OF JAMES FERGUSON AS A PSC |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM FERGUSON |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JIM URQUHART FERGUSON |
| 2018-09-26 |
update statutory_documents CESSATION OF DARYL WATSON AS A PSC |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL WATSON |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARYL WATSON |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS YATES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES FERGUSON |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-18 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON |
| 2016-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |