| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BRUCE / 24/02/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS YVONNE BRUCE / 24/02/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN BRUCE / 24/02/2023 |
| 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 |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-11 |
update statutory_documents CESSATION OF ROBERT BRUCE AS A PSC |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE |
| 2023-04-07 |
delete address 4 EAGLESHAM ROAD CLARKSTON GLASGOW SCOTLAND G76 7BT |
| 2023-04-07 |
insert address CALEDONIA HOUSE, 89 SEAWARD STREET GLASGOW SCOTLAND G41 1HJ |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
4 EAGLESHAM ROAD CLARKSTON
GLASGOW
G76 7BT
SCOTLAND |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, 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 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE BRUCE / 20/03/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BRUCE / 20/03/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE / 20/03/2019 |
| 2019-04-07 |
delete address 37 SHANDON CRESCENT BELLSHILL LANARKSHIRE ML4 1LE |
| 2019-04-07 |
insert address 4 EAGLESHAM ROAD CLARKSTON GLASGOW SCOTLAND G76 7BT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
37 SHANDON CRESCENT
BELLSHILL
LANARKSHIRE
ML4 1LE |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-11-09 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-10-06 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-22 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-16 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-22 |
insert sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2012-12-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-26 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-12-03 |
update statutory_documents FIRST GAZETTE |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-12 |
update statutory_documents 07/08/09 FULL LIST |
| 2010-01-22 |
update statutory_documents FIRST GAZETTE |
| 2009-05-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILMA BRUCE |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-07-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/99 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |