| Date | Description |
|---|
| 2023-08-07 |
delete address 20-23 WOODSIDE PLACE GLASGOW SCOTLAND G3 7QL |
| 2023-08-07 |
insert address C/O FRP ADVISORY TRADING LIMITED SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 0DU |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
20-23 WOODSIDE PLACE
GLASGOW
G3 7QL
SCOTLAND |
| 2023-07-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-06-07 |
delete address PAVILLION 2 MINERVA WAY GLASGOW SCOTLAND G3 8AU |
| 2023-06-07 |
insert address 20-23 WOODSIDE PLACE GLASGOW SCOTLAND G3 7QL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 3 => 4 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2025-01-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2023 FROM
PAVILLION 2 MINERVA WAY
GLASGOW
G3 8AU
SCOTLAND |
| 2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-05 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/04/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 12/12/2022 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNABEL CALLUS / 12/12/2022 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 12/12/2022 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 12/12/2022 |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 12/12/2022 |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNABEL CALLUS / 12/12/2022 |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 4 => 3 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-30 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL CALLUS |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 31/01/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 1 => 4 |
| 2021-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-03 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 11/02/2021 |
| 2021-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 01/01/2021 |
| 2021-02-07 |
delete address 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2021-02-07 |
insert address PAVILLION 2 MINERVA WAY GLASGOW SCOTLAND G3 8AU |
| 2021-02-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
11 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 17/02/2020 |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 17/02/2020 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-10-16 => 2020-10-31 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 30/11/2018 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUAN CALLUS / 30/11/2018 |
| 2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |