| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRATER / 30/01/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update num_mort_charges 4 => 5 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-03-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3154170005 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 3 => 4 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3154170004 |
| 2020-04-07 |
update num_mort_charges 2 => 3 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3154170003 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROSS MACDONALD / 23/10/2018 |
| 2018-03-07 |
delete address 135 SUITE 3/5 135 BUCHANAN STREET GLASGOW G1 2JA |
| 2018-03-07 |
insert address UNIT 7, NO.1 CARGO BUILDING CAMPSIE DRIVE ABBOTSINCH PAISLEY SCOTLAND PA3 2SG |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2018 FROM
135 SUITE 3/5
135 BUCHANAN STREET
GLASGOW
G1 2JA |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANNE EWART |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG EWART |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_outstanding 2 => 0 |
| 2017-01-07 |
update num_mort_satisfied 0 => 2 |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED CRAIG ROSS MACDONALD |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED GRAEME FRATER |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG EWART |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN FALCONER |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MCFEELY |
| 2016-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2015-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-28 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID GORDON FALCONER / 28/01/2016 |
| 2016-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY MCFEELY / 28/01/2016 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-04 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-01-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 7 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0PZ |
| 2014-05-07 |
insert address 135 SUITE 3/5 135 BUCHANAN STREET GLASGOW G1 2JA |
| 2014-05-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-05-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
7 COLVILLES PLACE
KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G75 0PZ |
| 2014-04-08 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCFARLANE |
| 2013-02-07 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents SECRETARY APPOINTED LOUISE MARY MCFEELY |
| 2011-07-25 |
update statutory_documents ADOPT ARTICLES 30/06/2011 |
| 2011-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER BISSET |
| 2011-03-22 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MCFARLANE / 26/01/2010 |
| 2009-11-03 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED ALLAN DAVID GORDON FALCONER |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |