| Date | Description |
|---|
| 2021-12-07 |
delete address C/O MCLENAN CORPORATE 22 QUARRY ROAD IRVINE KA12 0TH |
| 2021-12-07 |
insert address C/O MCLENAN CORPORATE MARATHON HOUSE, OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD KA2 9AE |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
C/O MCLENAN CORPORATE 22 QUARRY ROAD
IRVINE
KA12 0TH |
| 2021-04-07 |
delete address 11 KILMARNOCK ROAD CROSSHOUSE KILMARNOCK UNITED KINGDOM KA2 0EZ |
| 2021-04-07 |
insert address C/O MCLENAN CORPORATE 22 QUARRY ROAD IRVINE KA12 0TH |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
11 KILMARNOCK ROAD CROSSHOUSE
KILMARNOCK
KA2 0EZ
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00022970 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-14 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN BROWN / 14/12/2017 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2016-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |