Date | Description |
2024-04-07 |
delete address 18 PAPASTONE PLACE KILSYTH GLASGOW SCOTLAND G65 0AT |
2024-04-07 |
insert address C/O MCELHINNEY & CO 126 DRYMEN ROAD BEARSDEN GLASGOW SCOTLAND G61 3RB |
2024-04-07 |
update registered_address |
2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
18 PAPASTONE PLACE
KILSYTH
GLASGOW
G65 0AT
SCOTLAND |
2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLAN HAMILTON / 12/03/2024 |
2024-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN ALLAN HAMILTON / 12/03/2024 |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN ALLAN HAMILTON / 07/11/2023 |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA MARGARET HAMILTON |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-19 => 2021-12-31 |
2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-19 => 2021-03-19 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2019-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |