| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 3RD FLOOR 105 WEST GEORGE STREET GLASGOW SCOTLAND G2 1PB |
| 2023-08-07 |
insert address 44 KEITH COURT PARTICK GLASGOW UNITED KINGDOM G11 6QW |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
3RD FLOOR 105 WEST GEORGE STREET
GLASGOW
G2 1PB
SCOTLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4980240002 |
| 2023-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4980240003 |
| 2022-12-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-01-15 |
update website_status FlippedRobots => OK |
| 2021-01-15 |
delete source_ip 77.104.134.143 |
| 2021-01-15 |
insert source_ip 35.214.114.109 |
| 2020-10-03 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
delete coo Susan Murray |
| 2020-02-24 |
delete person Colin Buchanan |
| 2020-02-24 |
delete person Susan Murray |
| 2020-02-24 |
insert person Katie Hattan |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-10 |
insert career_pages_linkeddomain ico.org.uk |
| 2019-03-10 |
insert contact_pages_linkeddomain ico.org.uk |
| 2019-03-10 |
insert index_pages_linkeddomain ico.org.uk |
| 2019-03-10 |
insert management_pages_linkeddomain ico.org.uk |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2018-12-19 |
insert coo Susan Murray |
| 2018-12-19 |
delete address 21 Blythswood Square
Glasgow
G2 4BL |
| 2018-12-19 |
delete address Fyfe Chambers, 105 West George Street, Level 3, Glasgow G2 1PB |
| 2018-12-19 |
delete career_pages_linkeddomain facebook.com |
| 2018-12-19 |
delete career_pages_linkeddomain twitter.com |
| 2018-12-19 |
delete contact_pages_linkeddomain facebook.com |
| 2018-12-19 |
delete contact_pages_linkeddomain twitter.com |
| 2018-12-19 |
delete index_pages_linkeddomain facebook.com |
| 2018-12-19 |
delete index_pages_linkeddomain twitter.com |
| 2018-12-19 |
delete management_pages_linkeddomain facebook.com |
| 2018-12-19 |
delete management_pages_linkeddomain twitter.com |
| 2018-12-19 |
delete person Andrew Macleod |
| 2018-12-19 |
delete person Jane McLean |
| 2018-12-19 |
delete person John Rettie |
| 2018-12-19 |
delete person Maddie McCartney |
| 2018-12-19 |
delete person Nadia Wilson |
| 2018-12-19 |
insert address Fyfe Chambers
105 West George Street
Glasgow
G2 1PB |
| 2018-12-19 |
insert address Fyfe Chambers
Level 3
105 West George Street
Glasgow
G2 1PB |
| 2018-12-19 |
insert person Carina Walsh |
| 2018-12-19 |
insert person Colin Buchanan |
| 2018-12-19 |
update person_title Susan Murray: Operations Manager => Operations Director |
| 2018-12-19 |
update primary_contact 21 Blythswood Square
Glasgow
G2 4BL => Fyfe Chambers
Level 3
105 West George Street
Glasgow
G2 1PB |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLES JEAN BAUDET |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-14 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
delete address 3RD FLOOR 105 WEST GEORGE STREET GLASGOW SCOTLAND G2 1QL |
| 2018-05-11 |
insert address 3RD FLOOR 105 WEST GEORGE STREET GLASGOW SCOTLAND G2 1PB |
| 2018-05-11 |
update registered_address |
| 2018-04-18 |
insert address Fyfe Chambers, 105 West George Street, Level 3, Glasgow G2 1PB |
| 2018-04-07 |
delete address 44 VICTORIA PARK DRIVE SOUTH GLASGOW SCOTLAND G14 9QP |
| 2018-04-07 |
insert address 3RD FLOOR 105 WEST GEORGE STREET GLASGOW SCOTLAND G2 1QL |
| 2018-04-07 |
update registered_address |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
3RD FLOOR 105 WEST GEORGE STREET
GLASGOW
G2 1QL
SCOTLAND |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
44 VICTORIA PARK DRIVE SOUTH
GLASGOW
G14 9QP
SCOTLAND |
| 2018-03-07 |
update num_mort_charges 1 => 3 |
| 2018-03-07 |
update num_mort_outstanding 1 => 3 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4980240002 |
| 2017-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4980240003 |
| 2017-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4980240001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-11 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents SECOND FILED SH01 - 10/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-17 => 2017-11-30 |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA POPE / 01/01/2016 |
| 2016-11-10 |
update statutory_documents 10/11/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-10-27 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
insert sic_code 73110 - Advertising agencies |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-02-17 |
| 2016-03-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-19 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
FLAT 1/2 7 STEWARTVILLE STREET
GLASGOW
G11 5PE
SCOTLAND |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA POPE / 24/02/2015 |
| 2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |