| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, NO UPDATES |
| 2024-04-07 |
delete address 18A WEST MARKETGAIT DUNDEE SCOTLAND DD1 1QR |
| 2024-04-07 |
insert address UNIT L CHARLES BOWMAN AVENUE CLAVERHOUSE INDUSTRIAL PARK DUNDEE SCOTLAND DD4 9UB |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2024-03-05 |
update statutory_documents FIRST GAZETTE |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
18A WEST MARKETGAIT
DUNDEE
DD1 1QR
SCOTLAND |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 11 MILN STREET DUNDEE SCOTLAND DD1 5DD |
| 2023-04-07 |
insert address 18A WEST MARKETGAIT DUNDEE SCOTLAND DD1 1QR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
UNIT 11 MILN STREET
DUNDEE
DD1 5DD
SCOTLAND |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH MARR |
| 2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARR |
| 2022-10-03 |
update statutory_documents CESSATION OF RYAN TODD AS A PSC |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN TODD |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-06-07 |
delete address 31 SALTON CRESCENT DUNDEE UNITED KINGDOM DD4 0HY |
| 2021-06-07 |
insert address UNIT 11 MILN STREET DUNDEE SCOTLAND DD1 5DD |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
31 SALTON CRESCENT
DUNDEE
DD4 0HY
UNITED KINGDOM |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-20 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS INGLIS |
| 2020-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARQUHARSON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-20 => 2021-03-20 |
| 2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALLAN INGLIS |
| 2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FYFE FARQUHARSON |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents CESSATION OF DAVID DODDS AS A PSC |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DODDS |
| 2019-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |