Date | Description |
2023-09-07 |
update name CALLAGHAN?S TRANSPORT LTD => CALLAGHAN’S TRANSPORT LTD |
2023-08-07 |
update name CALLAGHAN’S TRANSPORT LTD => CALLAGHAN?S TRANSPORT LTD |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
2023-04-07 |
delete address BROOMHILL FARMHOUSE MELROSE MELROSE SCOTLAND TD6 9DF |
2023-04-07 |
insert address BROOMHILL FARMHOUSE MELROSE SCOTLAND TD6 9DF |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update num_mort_charges 0 => 2 |
2023-04-07 |
update num_mort_outstanding 0 => 2 |
2023-04-07 |
update registered_address |
2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5958290001 |
2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5958290002 |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
BROOMHILL FARMHOUSE BROOMHILL FARMHOUSE
MELROSE
TD6 9DF
SCOTLAND |
2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
BROOMHILL FARMHOUSE MELROSE
MELROSE
TD6 9DF
SCOTLAND |
2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
ROYAL MAIL BUCCLEUCH STREET
MELROSE
TD6 9LE
SCOTLAND |
2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KENNETH CALLAGHAN |
2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KEVIN CALLAGHAN |
2022-10-13 |
update statutory_documents CESSATION OF BRIAN KENNETH CALLAGHAN AS A PSC |
2022-10-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-26 |
update statutory_documents FIRST GAZETTE |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
2020-06-17 |
update statutory_documents DISS REQUEST WITHDRAWN |
2020-06-07 |
update company_status Active => Active - Proposal to Strike off |
2020-05-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2020-05-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-28 |
2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2018-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |