| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
delete about_pages_linkeddomain guyrob.com |
| 2021-08-13 |
delete contact_pages_linkeddomain guyrob.com |
| 2021-08-13 |
delete index_pages_linkeddomain guyrob.com |
| 2021-08-13 |
delete terms_pages_linkeddomain guyrob.com |
| 2021-08-13 |
insert about_pages_linkeddomain gradigital.com |
| 2021-08-13 |
insert contact_pages_linkeddomain gradigital.com |
| 2021-08-13 |
insert index_pages_linkeddomain gradigital.com |
| 2021-08-13 |
insert terms_pages_linkeddomain gradigital.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
delete contact_pages_linkeddomain avantio.com |
| 2021-01-22 |
delete fax +44 (0) 141 280 3535 |
| 2021-01-22 |
delete fax 0141 280 3535 |
| 2021-01-22 |
delete phone 0141 226 3534 |
| 2021-01-22 |
delete source_ip 185.57.173.91 |
| 2021-01-22 |
delete terms_pages_linkeddomain biochannelpartners.com |
| 2021-01-22 |
insert about_pages_linkeddomain guyrob.com |
| 2021-01-22 |
insert address St. Andrews 01
Glasgow 34
St Andrews 01 |
| 2021-01-22 |
insert contact_pages_linkeddomain guyrob.com |
| 2021-01-22 |
insert index_pages_linkeddomain guyrob.com |
| 2021-01-22 |
insert source_ip 85.159.212.243 |
| 2021-01-22 |
insert terms_pages_linkeddomain guyrob.com |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, 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 |
| 2019-02-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update website_status InternalLimits => OK |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-16 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3177300001 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-06 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 59 JAMES WATT STREET GLASGOW SCOTLAND G2 8NF |
| 2014-04-07 |
insert address 59 JAMES WATT STREET GLASGOW G2 8NF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-05 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MCDERMOTT / 05/03/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-05 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
8 HUTTON
WESTERLANDS PARK
GLASGOW
G12 0FF
SCOTLAND |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MCDERMOTT / 08/11/2011 |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIC MCDERMOTT / 08/11/2011 |
| 2011-08-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MCDERMOTT / 05/03/2011 |
| 2010-12-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents SECRETARY APPOINTED ERIC MCDERMOTT |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MCDERMOTT |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DI CIACCA |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DICIACCA |
| 2010-03-19 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCDERMOTT / 05/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DI CIACCA / 05/03/2010 |
| 2010-03-17 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN DICIACCA |
| 2010-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED GLASGOW CITY FLATS LTD |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DICIACCA |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLASGOW CITY FLATS LTD |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DICIACCA |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MCDERMOTT |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
THE SLIPWAY INVERASDALE
POOLEWE
ROSS-SHIRE
IV22 2LN |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS. SUSAN DICIACCA |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED JULIE MCDERMOTT |
| 2009-09-23 |
update statutory_documents SECRETARY APPOINTED MRS. SUSAN DICIACCA |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM TAYLOR |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMY BURNS |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA TAYLOR |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SJN CONSULTANTS LIMITED |
| 2009-09-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED SUSAN DI CIACCA |
| 2009-07-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2008 FROM
FLAT 3/1, 54 HUGHENDEN LANE
GLASGOW
LANARKSHIRE
G12 9XJ |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED SJN CONSULTANTS LIMITED |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA TAYLOR |
| 2008-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TAYLOR / 01/10/2007 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 |
| 2007-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |