| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WILSON |
| 2021-12-16 |
update statutory_documents CESSATION OF ALICE GIBSON AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE GIBSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address C/O BARCLAY & CO CA MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 2018-10-07 |
insert address UNIT 2 ABBOTS ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK STIRLINGSHIRE FK2 7XP |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT BARCLAY |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
C/O BARCLAY & CO CA
MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
WEST LOTHIAN
EH49 7SF |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILSON GIBSON / 01/10/2016 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE WILSON GIBSON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-25 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-19 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE GIBSON |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PLUMB |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM GIBSON |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-11 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE GIBSON |
| 2011-12-01 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE GIBSON / 18/11/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCADAM / 18/11/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PLUMB / 18/11/2009 |
| 2009-07-24 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/01/2010 |
| 2009-07-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE GIBSON / 18/11/2008 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents GBP IC 32000/24000
03/09/08
GBP SR 8000@1=8000 |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS MCKENZIE |
| 2008-09-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-07-17 |
update statutory_documents GBP IC 40000/32000
01/07/08
GBP SR 8000@1=8000 |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN MCMEECHAN |
| 2008-07-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
BARCLAY & CO.
MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
EH49 7SF |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |