| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANE DUNCAN MCCOURTNEY / 05/05/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE DUNCAN MCOURTNEY / 12/01/2020 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANE DUNCAN MCCOURTNEY / 12/01/2020 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE DUNCAN MCOURTNEY / 10/01/2018 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANE DUNCAN MCCOURTNEY / 10/01/2018 |
| 2022-01-07 |
update account_ref_month 5 => 3 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-01-27 |
update statutory_documents 12/01/20 STATEMENT OF CAPITAL GBP 6.00 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANE DUNCAN MCCOURTNEY / 12/01/2020 |
| 2020-01-24 |
update statutory_documents ADOPT ARTICLES 12/01/2020 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-03-07 |
delete address 4 ROYAL CRESCENT GLASGOW G3 7SL |
| 2018-03-07 |
insert address 33 LAIRD STREET COATBRIDGE ML5 3LW |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
4 ROYAL CRESCENT
GLASGOW
G3 7SL |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE DUNCAN MCCOURTNEY |
| 2017-10-16 |
update statutory_documents CESSATION OF JAMES STEPHEN MCCOURTNEY AS A PSC |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURTNEY |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GILLESPIE |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED JANE DUNCAN MCOURTNEY |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE JACQUELINE FLEMING GILLESPIE / 10/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE JACQUELINE FLEMING GILLESPIE / 10/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN MCCOURTNEY / 10/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORNELIUS STUART / 10/08/2017 |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES STEPHEN MCCOURTNEY / 10/08/2017 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-07 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-08-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-08 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-24 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4 ROYAL CRESCENT GLASGOW UNITED KINGDOM G3 7SL |
| 2014-07-07 |
insert address 4 ROYAL CRESCENT GLASGOW G3 7SL |
| 2014-07-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-09 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FALCON ASSETS LIMITED |
| 2013-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |