| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW MACKAY |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOHN MACKAY |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MACKAY / 22/11/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN MACKAY / 22/11/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKAY / 22/11/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACKAY / 22/11/2022 |
| 2022-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MACKAY / 11/11/2022 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MACKAY |
| 2022-09-01 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-24 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-02-23 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 199 |
| 2021-08-07 |
delete address TRIDENT HOUSE 175 RENFREW ROAD PAISLEY RENFREWSHIRE SCOTLAND PA3 4EF |
| 2021-08-07 |
insert address BISHOPTON HOUSE 78 GREENOCK ROAD BISHOPTON SCOTLAND PA7 5RT |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
TRIDENT HOUSE 175 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4EF
SCOTLAND |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN MACKAY / 30/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN MACKAY / 30/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN MACKAY / 30/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN MACKAY / 30/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKAY / 30/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKAY / 30/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACKAY / 30/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACKAY / 30/07/2021 |
| 2021-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MACKAY / 30/07/2021 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACKAY / 01/11/2020 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-29 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5947850001 |
| 2020-12-09 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 200 |
| 2020-12-07 |
delete address TRIDENT HOUSE 175 RENFREW ROAD PAISLEY RENFEWSHIRE UNITED KINGDOM PA3 4EF |
| 2020-12-07 |
insert address TRIDENT HOUSE 175 RENFREW ROAD PAISLEY RENFREWSHIRE SCOTLAND PA3 4EF |
| 2020-12-07 |
update registered_address |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
MCKELLAR ACCOUNTANCY, UNIT 3.2 1 MACDOWALL STREET
PAISLEY
PA3 2NB
SCOTLAND |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
TRIDENT HOUSE 175 RENFREW ROAD
PAISLEY
RENFEWSHIRE
PA3 4EF
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-18 => 2021-01-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR AIDEN MACKAY |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MACKAY |
| 2019-07-04 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MACKAY / 17/04/2019 |
| 2018-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |