| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-01 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 804 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents SECOND FILED SH01 - 01/10/21 STATEMENT OF CAPITAL GBP 502 |
| 2023-06-29 |
update statutory_documents SECOND FILED SH01 - 01/10/21 STATEMENT OF CAPITAL GBP 602 |
| 2023-06-29 |
update statutory_documents SECOND FILED SH01 - 01/12/21 STATEMENT OF CAPITAL GBP 603 |
| 2023-06-28 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 704 |
| 2023-06-28 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 704 |
| 2023-06-28 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 704 |
| 2023-05-09 |
update statutory_documents 01/10/22 STATEMENT OF CAPITAL GBP 704 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 604 |
| 2022-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ALEXANDER BROWN |
| 2022-05-19 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 603 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 703 |
| 2021-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEGGETT |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CROMBIE STEWART |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 502 |
| 2021-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-07 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR AMIR MOHAMED ISMAIL |
| 2021-04-01 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 602 |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-06 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 500 |
| 2020-03-05 |
update statutory_documents ADOPT ARTICLES 12/12/2019 |
| 2020-03-05 |
update statutory_documents ADOPT ARTICLES 17/02/2015 |
| 2020-03-05 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 501 |
| 2020-02-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RALPH LEIGH RIDDIOUGH |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-07 |
insert company_previous_name HOLMES MACKILLOP (2014) LIMITED |
| 2018-07-07 |
update name HOLMES MACKILLOP (2014) LIMITED => HOLMES MACKILLOP LIMITED |
| 2018-06-06 |
update statutory_documents COMPANY NAME CHANGED HOLMES MACKILLOP (2014) LIMITED
CERTIFICATE ISSUED ON 06/06/18 |
| 2018-06-06 |
update statutory_documents CHANGE OF NAME 21/05/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWIE |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-10 => 2017-06-30 |
| 2016-04-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HOWIE |
| 2015-09-07 |
delete address 109 DOUGLAS STREET GLASGOW UNITED KINGDOM G2 4HB |
| 2015-09-07 |
insert address 109 DOUGLAS STREET GLASGOW G2 4HB |
| 2015-09-07 |
insert sic_code 69102 - Solicitors |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-10 |
| 2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-07 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-06-07 |
update account_ref_day 31 => 30 |
| 2015-06-07 |
update account_ref_month 7 => 9 |
| 2015-05-28 |
update statutory_documents CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4819130001 |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY |
| 2014-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |