| Date | Description |
|---|
| 2022-04-12 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-03-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-03-04 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
delete address 105 SILVERKNOWES GARDENS EDINBURGH SCOTLAND EH4 5NG |
| 2021-08-07 |
insert address 3 GAVIN PLACE LIVINGSTON SCOTLAND EH54 6RY |
| 2021-08-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMICK |
| 2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
105 SILVERKNOWES GARDENS
EDINBURGH
EH4 5NG
SCOTLAND |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-15 => 2022-01-31 |
| 2021-04-13 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-15 => 2021-04-15 |
| 2020-05-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2020-05-07 |
insert sic_code 53201 - Licensed carriers |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCORMACK / 20/04/2020 |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCCORMACK |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCCORMICK |
| 2019-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |