| Date | Description |
|---|
| 2024-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES |
| 2024-07-02 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-31 |
delete source_ip 185.197.62.61 |
| 2024-03-31 |
insert source_ip 45.145.100.185 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 50200 - Sea and coastal freight water transport |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-11-17 |
delete address Unit 4 Winchester Court
Winchester Avenue Ind. Estate
Denny FK6 6QR Scotland |
| 2022-11-17 |
delete fax +44 (0)1324 822366 |
| 2022-11-17 |
delete index_pages_linkeddomain advanceworx.com |
| 2022-11-17 |
insert address Unit 4 Winchester Court
Denny FK6 6QR Scotland |
| 2022-11-17 |
update primary_contact Unit 4 Winchester Court
Winchester Avenue Ind. Estate
Denny FK6 6QR Scotland => Unit 4 Winchester Court
Denny FK6 6QR Scotland |
| 2022-11-17 |
update website_status FlippedRobots => OK |
| 2022-10-26 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents SECRETARY APPOINTED MRS CATRIONA KENNEDY MCKAIN |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCKAIN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2395860001 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-08 |
delete person Euan McLachlan |
| 2020-10-08 |
insert person Ilaria Musiu |
| 2020-10-08 |
insert person Jamie Wright |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WHITE / 01/09/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKAIN / 01/09/2017 |
| 2017-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER WHITE / 20/06/2017 |
| 2017-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER WHITE / 20/06/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-15 |
delete source_ip 195.234.11.243 |
| 2017-06-15 |
insert source_ip 185.197.62.61 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-15 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-28 |
delete source_ip 134.19.160.44 |
| 2015-08-28 |
insert source_ip 195.234.11.243 |
| 2015-01-25 |
delete person Andrea Colangelo |
| 2015-01-25 |
delete person Claire Scott |
| 2015-01-25 |
insert person Euan McLachlan |
| 2015-01-25 |
update person_title Ilenia Nicoletta: Export Operations => Operations Supervisor |
| 2015-01-25 |
update person_title Karen Ferguson: Accounts GBP => Accounts |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-26 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 4 WINCHESTER COURT DENNY STIRLINGSHIRE UNITED KINGDOM FK6 6QR |
| 2013-12-07 |
delete sic_code 49200 - Freight rail transport |
| 2013-12-07 |
insert address UNIT 4 WINCHESTER COURT DENNY STIRLINGSHIRE FK6 6QR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-18 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address BLOCK 3, UNIT 4 WINCHESTER COURT WINCHESTER AVE. IND. ESTATE DENNY STIRLINGSHIRE FK6 6QR |
| 2013-06-23 |
insert address UNIT 4 WINCHESTER COURT DENNY STIRLINGSHIRE UNITED KINGDOM FK6 6QR |
| 2013-06-23 |
insert sic_code 49200 - Freight rail transport |
| 2013-06-23 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-23 |
insert sic_code 51210 - Freight air transport |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
BLOCK 3, UNIT 4 WINCHESTER COURT
WINCHESTER AVE. IND. ESTATE
DENNY
STIRLINGSHIRE
FK6 6QR |
| 2012-11-22 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents COMPANY NAME CHANGED ITALIAN FREIGHT SERVICES (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 27/01/12 |
| 2012-01-27 |
update statutory_documents CHANGE OF NAME 25/01/2012 |
| 2011-11-18 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-08-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WHITE / 14/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKAIN / 14/11/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MCKAIN / 14/11/2009 |
| 2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 02/02/2009 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/05 FROM:
BLOCK 3, UNIT 5 WINCHESTER COURT
WINCHESTER AVENUE INDUSTRIAL
ESTATE, DENNY FK6 6QR |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
UNIT 1
WEST MAINS INDUSTRIAL ESTATE
GRANGEMOUTH
STIRLINGSHIRE FK3 8YE |
| 2004-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
FLAT 3/2
8 MINGARRY STREET
GLASGOW
STRATHCLYDE G20 8NT |
| 2002-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN EH7 5JA |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |