| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 11 => 8 |
| 2019-10-07 |
update accounts_next_due_date 2020-08-21 => 2020-05-31 |
| 2019-09-18 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/08/2019 |
| 2019-01-07 |
delete address VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW UNITED KINGDOM G1 2RQ |
| 2019-01-07 |
insert address 11 MARINE CRESCENT GLASGOW SCOTLAND G51 1HD |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
VICTORIA CHAMBERS 142 WEST NILE STREET
GLASGOW
G1 2RQ
UNITED KINGDOM |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES FORBES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIAM FORBES |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHARLES FORBES |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WILLIAM FORBES |
| 2018-12-10 |
update statutory_documents CESSATION OF ADAM INGLIS ARMSTRONG AS A PSC |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ARMSTRONG |
| 2018-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |