| Date | Description |
|---|
| 2023-09-07 |
delete source_ip 31.220.106.197 |
| 2023-09-07 |
insert source_ip 185.77.97.149 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-23 |
delete source_ip 77.72.0.126 |
| 2023-05-23 |
insert source_ip 31.220.106.197 |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ |
| 2022-03-07 |
insert address SUITE 341 4TH FLOOR 93 HOPE STREET GLASGOW SCOTLAND G2 6LD |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ
SCOTLAND |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED LYNSEY SUZANNE ALLAN ROSE MCCANDLES |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY SUZANNE ALLAN ROSE MCCANDLES |
| 2022-02-01 |
update statutory_documents CESSATION OF AUDREY BOWMAN AS A PSC |
| 2022-02-01 |
update statutory_documents CESSATION OF JOHN BOWMAN AS A PSC |
| 2022-02-01 |
update statutory_documents CESSATION OF RYAN BOWMAN AS A PSC |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY BOWMAN |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN BOWMAN |
| 2021-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-07 => 2018-07-31 |
| 2018-04-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 31/10/2016 |
| 2017-08-30 |
update statutory_documents CESSATION OF CODIR LIMITED AS A PSC |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-02-07 |
update account_ref_month 7 => 10 |
| 2017-01-24 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/10/2017 |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BOWMAN |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RYAN BOWMAN |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY BOWMAN |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents 07/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND |
| 2016-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |