| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5891130002 |
| 2025-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-03-24 |
update statutory_documents ALTER ARTICLES 25/02/2025 |
| 2025-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5891130001 |
| 2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES |
| 2025-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2025-01-27 |
update statutory_documents CESSATION OF YVONNE MCLERNON AS A PSC |
| 2024-12-10 |
insert person Kremi Renwick |
| 2024-05-23 |
delete address Technology Park
East Kilbride, Glasgow
G75 0QF |
| 2024-05-23 |
delete phone 01355 721 738 |
| 2024-05-23 |
insert address Suite 3G, Prospect Business Centre
Stanley Blvd
Blantyre
Glasgow
G72 0BN |
| 2024-05-23 |
insert phone 01698 591 758 |
| 2024-05-23 |
update primary_contact Technology Park
East Kilbride, Glasgow
G75 0QF => Suite 3G, Prospect Business Centre
Stanley Blvd
Blantyre
Glasgow
G72 0BN |
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-04-07 |
delete address 2 PRISM HOUSE SCOTTISH ENTERPRISE TECHNOLOGY PARK RANKINE AVENUE EAST KILBRIDE SCOTLAND G75 0QF |
| 2024-04-07 |
insert address PROSPECT BUSINESS CENTRE STANLEY BOULEVARD BLANTYRE GLASGOW SCOTLAND G72 0BN |
| 2024-04-07 |
update registered_address |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
2 PRISM HOUSE SCOTTISH ENTERPRISE TECHNOLOGY PARK
RANKINE AVENUE
EAST KILBRIDE
G75 0QF
SCOTLAND |
| 2023-10-06 |
delete source_ip 83.223.106.214 |
| 2023-10-06 |
insert source_ip 63.35.51.142 |
| 2023-10-06 |
insert source_ip 34.249.200.254 |
| 2023-10-06 |
insert source_ip 52.17.119.105 |
| 2023-10-06 |
update robots_txt_status www.kilbryde-consult.co.uk: 200 => 404 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE MCLERNON |
| 2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MCLERNON / 31/03/2022 |
| 2022-04-07 |
delete address OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL SCOTLAND ML1 1XA |
| 2022-04-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2022-04-07 |
insert address 2 PRISM HOUSE SCOTTISH ENTERPRISE TECHNOLOGY PARK RANKINE AVENUE EAST KILBRIDE SCOTLAND G75 0QF |
| 2022-04-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
OAKFIELD HOUSE 378 BRANDON STREET
MOTHERWELL
ML1 1XA
SCOTLAND |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MCLERNON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCLERNON |
| 2021-02-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2021 |
| 2020-10-30 |
update account_ref_day 28 => 31 |
| 2020-10-30 |
update account_ref_month 2 => 8 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-09-22 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-07 |
delete address 1 MONTGOMERY PLACE EAST KILBRIDE GLASGOW UNITED KINGDOM G74 4BF |
| 2020-02-07 |
insert address OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL SCOTLAND ML1 1XA |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-19 => 2020-11-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
1 MONTGOMERY PLACE
EAST KILBRIDE
GLASGOW
G74 4BF
UNITED KINGDOM |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-08-26 |
delete address 1 Montgomery Street,
East Kilbride,
Glasgow
G74 4BF |
| 2019-08-26 |
delete phone 01355 260 748 |
| 2019-08-26 |
insert address Jacobean House,
1A Glebe Street,
The Village,
East Kilbride,
G74 4LY |
| 2019-08-26 |
insert phone 01355 261 027 |
| 2019-08-26 |
insert phone 01355 579 438 |
| 2019-08-26 |
update primary_contact 1 Montgomery Street,
East Kilbride,
Glasgow
G74 4BF => Jacobean House,
1A Glebe Street,
The Village,
East Kilbride,
G74 4LY |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |