| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM
32A HAMILTON STREET
SALTCOATS
AYRSHIRE
KA21 5DS |
| 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 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2022-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KIRKWOOD / 12/07/2022 |
| 2022-07-12 |
update statutory_documents CESSATION OF SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED AS A PSC |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIMPSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 31 => 28 |
| 2021-06-07 |
update account_ref_month 8 => 2 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-11-30 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 28/02/2021 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update num_mort_outstanding 3 => 0 |
| 2020-05-07 |
update num_mort_satisfied 6 => 9 |
| 2020-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102990009 |
| 2020-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102990007 |
| 2020-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2102990008 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED |
| 2019-04-03 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-12-07 |
update num_mort_charges 8 => 9 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GEORGE SIMPSON |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2102990009 |
| 2018-10-07 |
update num_mort_outstanding 4 => 2 |
| 2018-10-07 |
update num_mort_satisfied 4 => 6 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-06-07 |
update num_mort_charges 7 => 8 |
| 2018-06-07 |
update num_mort_outstanding 3 => 4 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-10 |
update num_mort_charges 6 => 7 |
| 2018-05-10 |
update num_mort_outstanding 2 => 3 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2102990008 |
| 2018-04-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2102990007 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-08-07 |
update num_mort_outstanding 4 => 2 |
| 2017-08-07 |
update num_mort_satisfied 2 => 4 |
| 2017-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-20 |
update num_mort_outstanding 5 => 4 |
| 2016-12-20 |
update num_mort_satisfied 1 => 2 |
| 2016-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-11-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-28 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-11 |
update statutory_documents 23/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-02 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-27 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-02 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-24 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-11-20 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-03-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
52A HAMILTON STREET
SALTCOATS
AYRSHIRE KA21 5DS |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-03-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-06-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-12-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |