| Date | Description |
|---|
| 2024-04-07 |
delete address C/O BARWELL CONSULTING LTD, 97-99 WEST REGENT STREET GLASGOW SCOTLAND G2 2BA |
| 2024-04-07 |
insert address C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 8 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-05-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/08/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-04-01 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address C/O BARWELL CONSULTING LTD 97 WEST REGENT STREET GLASGOW SCOTLAND |
| 2022-02-07 |
insert address C/O BARWELL CONSULTING LTD, 97-99 WEST REGENT STREET GLASGOW SCOTLAND G2 2BA |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/04/2021 |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
C/O BARWELL CONSULTING LTD 97 WEST REGENT STREET
GLASGOW
SCOTLAND |
| 2022-01-20 |
update statutory_documents CESSATION OF SCOTTISH ENTERPRISE AS A PSC |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMAN SCHOGLER |
| 2021-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 27/04/2021 |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 2021-04-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2020 |
| 2021-03-02 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 7813.139 |
| 2021-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-11 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 7725.854 |
| 2021-02-08 |
update num_mort_outstanding 3 => 0 |
| 2021-02-08 |
update num_mort_satisfied 2 => 5 |
| 2020-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3629990003 |
| 2020-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3629990004 |
| 2020-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3629990005 |
| 2020-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-18 |
update statutory_documents 02/11/2020 |
| 2020-11-12 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 7113.139 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SKULINA |
| 2020-10-30 |
delete address 27 ALBERT ST EDINBURGH SCOTLAND EH7 5LH |
| 2020-10-30 |
insert address C/O BARWELL CONSULTING LTD 97 WEST REGENT STREET GLASGOW SCOTLAND |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE |
| 2020-09-30 |
update statutory_documents CESSATION OF BARWELL PLC AS A PSC |
| 2020-09-30 |
update statutory_documents CESSATION OF BENJAMAN WARREN SCHOGLER AS A PSC |
| 2020-09-30 |
update statutory_documents CESSATION OF DAVID JOHN SKULINA AS A PSC |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
27 ALBERT ST
EDINBURGH
EH7 5LH
SCOTLAND |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGG STEIN |
| 2020-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARWELL CONSULTING LTD |
| 2020-08-18 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 5618.097 |
| 2020-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-17 |
update statutory_documents ADOPT ARTICLES 13/07/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 2020-02-07 |
update num_mort_charges 4 => 5 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3629990005 |
| 2020-01-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3629990003 |
| 2020-01-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3629990004 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3629990005 |
| 2020-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-07 |
update num_mort_charges 3 => 4 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3629990003 |
| 2019-12-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3629990004 |
| 2019-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3629990004 |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN COW |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-31 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEE CUSTER |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-04 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3629990003 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3629990001 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3629990002 |
| 2019-03-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3629990002 |
| 2019-03-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3629990001 |
| 2019-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3629990002 |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS ANDERSSON |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-17 |
update statutory_documents ADOPT ARTICLES 04/12/2018 |
| 2018-12-17 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 935.215 |
| 2018-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3629990001 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 910.215 |
| 2018-09-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2018 |
| 2018-08-22 |
update statutory_documents SECOND FILED SH01 - 04/10/17 STATEMENT OF CAPITAL GBP 771.042 |
| 2018-08-22 |
update statutory_documents SECOND FILED SH01 - 23/07/18 STATEMENT OF CAPITAL GBP 859.615 |
| 2018-08-22 |
update statutory_documents SECOND FILED SH01 - 28/04/17 STATEMENT OF CAPITAL GBP 593.376 |
| 2018-08-22 |
update statutory_documents SECOND FILED SH01 - 29/06/17 STATEMENT OF CAPITAL GBP 631.042 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DOUGLAS COW |
| 2018-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-26 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 859.615 |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NILS GÖRAN ANDERSSON |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MURRAY |
| 2017-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-23 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 771.042 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-22 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-13 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 631.042 |
| 2017-05-13 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 593.376 |
| 2017-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS GORDON |
| 2016-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP |
| 2016-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-23 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 503.67 |
| 2015-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-13 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDSEND |
| 2015-06-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MINTY |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GRAHAM TAYLOR |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-10-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-09-18 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-07 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-11-07 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-10-07 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 32200 - Manufacture of musical instruments |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-05-15 |
update statutory_documents 19/01/12 STATEMENT OF CAPITAL GBP 248.80 |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BUTTER |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN FIELDSEND |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN FREER |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ALISTER MINTY |
| 2011-11-18 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 226.76 |
| 2011-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-09-15 |
update statutory_documents 23/07/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 28/02/2010 |
| 2010-08-12 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SKULINA / 23/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMAN WARREN SCHOGLER / 23/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SKULINA / 23/07/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES GORDON MACKIE |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JAMES BUTTER |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER BISHOP |
| 2010-05-13 |
update statutory_documents ADOPT ARTICLES 30/04/2010 |
| 2010-05-13 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 204.615 |
| 2010-04-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED 15/03/2010 |
| 2010-03-24 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 105.115 |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MS KAREN FREER |
| 2010-01-11 |
update statutory_documents SUB-DIVISION 17/12/2009 |
| 2010-01-11 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 100.00 |
| 2010-01-11 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 80.00 |
| 2010-01-11 |
update statutory_documents SUB-DIVISION
17/12/09 |
| 2009-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |