| Date | Description |
|---|
| 2022-03-07 |
delete address C/O KPMG LLP 319 ST VINCENT STREET GLASGOW LANARSKSHIRE G2 5AS |
| 2022-03-07 |
insert address C/O INTERPATH LTD 5TH FLOOR 130 ST VINCENT STREET GLASGOW G2 5HF |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
C/O KPMG LLP 319 ST VINCENT STREET
GLASGOW
LANARSKSHIRE
G2 5AS |
| 2021-04-07 |
delete address 191 WEST GEORGE STREET GLASGOW G2 2LJ |
| 2021-04-07 |
insert address C/O KPMG LLP 319 ST VINCENT STREET GLASGOW LANARSKSHIRE G2 5AS |
| 2021-04-07 |
update reg_address_care_of KPMG LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
C/O KPMG LLP
191 WEST GEORGE STREET
GLASGOW
G2 2LJ |
| 2016-09-07 |
delete address 113 WEST REGENT STREET GLASGOW G2 2RU |
| 2016-09-07 |
insert address 191 WEST GEORGE STREET GLASGOW G2 2LJ |
| 2016-09-07 |
update reg_address_care_of null => KPMG LLP |
| 2016-09-07 |
update registered_address |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
113 WEST REGENT STREET
GLASGOW
G2 2RU |
| 2016-08-07 |
update company_status Active => Liquidation |
| 2016-08-04 |
update statutory_documents NOTICE OF WINDING UP ORDER |
| 2016-08-04 |
update statutory_documents COURT ORDER NOTICE OF WINDING UP |
| 2016-07-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-24 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-09-07 |
update num_mort_outstanding 2 => 1 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-08 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2686080002 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 113 WEST REGENT STREET GLASGOW SCOTLAND G2 2RU |
| 2014-07-07 |
insert address 113 WEST REGENT STREET GLASGOW G2 2RU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-04 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-11-07 |
delete address 4 LYNEDOCH PLACE GLASGOW G3 6AB |
| 2013-11-07 |
insert address 113 WEST REGENT STREET GLASGOW SCOTLAND G2 2RU |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
4 LYNEDOCH PLACE
GLASGOW
G3 6AB |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-07-18 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-08-15 => 2014-06-06 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 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 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MCDOUGALL |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MCDOUGALL |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON RAYMOND BROWN |
| 2013-06-06 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCDOUGALL / 10/07/2010 |
| 2010-06-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 18/07/09 FULL LIST |
| 2009-05-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCDOUGALL / 22/07/2008 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
6 WHITEHILL RD
BEARSDEN
GLASGOW
G61 4PW |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |