| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 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 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-13 |
insert address 172 Kelvinhaugh Street, Glasgow, Scotland, G3 8PR |
| 2022-12-13 |
insert registration_number SC415911 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-10 |
delete address Centiam House
5 station Road
Stepps
Glasgow G33 6HB |
| 2021-09-10 |
insert address Centiam House
Unit 24
Morris Park
37 Rosyth Road
Glasgow
G5 0YD |
| 2021-09-10 |
update primary_contact Centiam House
5 station Road
Stepps
Glasgow G33 6HB => Centiam House
Unit 24
Morris Park
37 Rosyth Road
Glasgow
G5 0YD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-07 |
delete address CENTIAM HOUSE, 5 STATION ROAD STEPPS GLASGOW SCOTLAND G33 6HB |
| 2021-02-07 |
insert address 172 KELVINHAUGH STREET GLASGOW SCOTLAND G3 8PR |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
CENTIAM HOUSE, 5 STATION ROAD
STEPPS
GLASGOW
G33 6HB
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 172 KELVINHAUGH STREET GLASGOW SCOTLAND G3 8PR |
| 2016-06-07 |
insert address CENTIAM HOUSE, 5 STATION ROAD STEPPS GLASGOW SCOTLAND G33 6HB |
| 2016-06-07 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
172 KELVINHAUGH STREET
GLASGOW
G3 8PR
SCOTLAND |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-29 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-07 |
delete address 65 ST. VINCENT CRESCENT GLASGOW G3 8NG |
| 2016-01-07 |
insert address 172 KELVINHAUGH STREET GLASGOW SCOTLAND G3 8PR |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-07 |
update reg_address_care_of P GRIMLEY & COMPANY => null |
| 2016-01-07 |
update registered_address |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
C/O P GRIMLEY & COMPANY
65 ST. VINCENT CRESCENT
GLASGOW
G3 8NG |
| 2015-12-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 65 ST. VINCENT CRESCENT GLASGOW SCOTLAND G3 8NG |
| 2014-03-07 |
insert address 65 ST. VINCENT CRESCENT GLASGOW G3 8NG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-18 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-01 => 2014-11-30 |
| 2013-10-07 |
delete address 174 WEDDERLEA DRIVE GLASGOW SCOTLAND G52 2SZ |
| 2013-10-07 |
insert address 65 ST. VINCENT CRESCENT GLASGOW SCOTLAND G3 8NG |
| 2013-10-07 |
update reg_address_care_of null => P GRIMLEY & COMPANY |
| 2013-10-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
174 WEDDERLEA DRIVE
GLASGOW
G52 2SZ
SCOTLAND |
| 2013-07-01 |
delete address OFFICE 3 WESTDALE DRIVE MOODIESBURN GLASGOW SCOTLAND G69 0NP |
| 2013-07-01 |
insert address 174 WEDDERLEA DRIVE GLASGOW SCOTLAND G52 2SZ |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
OFFICE 3 WESTDALE DRIVE
MOODIESBURN
GLASGOW
G69 0NP
SCOTLAND |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CARR |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MILLER |
| 2013-02-21 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |