| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
delete address 1 ANDERSON STREET AIRDRIE SCOTLAND ML6 0AA |
| 2023-10-07 |
insert address UNIT 8 - 10 HINDSLAND ROAD LARKHALL INDUSTRIAL ESTATE LARKHALL UNITED KINGDOM ML9 2PA |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
1 ANDERSON STREET
AIRDRIE
ML6 0AA
SCOTLAND |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address 7 FAIRYKNOWE GARDENS BOTHWELL GLASGOW SCOTLAND G71 8RW |
| 2021-04-07 |
insert address 1 ANDERSON STREET AIRDRIE SCOTLAND ML6 0AA |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
7 FAIRYKNOWE GARDENS
BOTHWELL
GLASGOW
G71 8RW
SCOTLAND |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2019-12-07 |
insert company_previous_name W F HOLDINGS (SCOTLAND) LIMITED |
| 2019-12-07 |
update name W F HOLDINGS (SCOTLAND) LIMITED => ARP GLASGOW LIMITED |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE PARK |
| 2019-11-13 |
update statutory_documents COMPANY NAME CHANGED W F HOLDINGS (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 13/11/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE PARK |
| 2019-11-13 |
update statutory_documents CESSATION OF WILLIAM FARMER AS A PSC |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEVLIN |
| 2019-11-07 |
delete address 11 RED TREE BUSINESS SUITE STONELAW ROAD RUTHERGLEN GLASGOW SCOTLAND G73 3TW |
| 2019-11-07 |
insert address 7 FAIRYKNOWE GARDENS BOTHWELL GLASGOW SCOTLAND G71 8RW |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
11 RED TREE BUSINESS SUITE STONELAW ROAD
RUTHERGLEN
GLASGOW
G73 3TW
SCOTLAND |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEVLIN |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARMER |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM FARMER |
| 2018-08-03 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
7 FAIRYKNOWE GARDENS
BOTHWELL
GLASGOW
LANARKSHIRE
G71 8RW
SCOTLAND |
| 2018-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |