| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MACDONALD HENDERSON LIMITED STANDARD BUILDINGS 94 HOPE STREET GLASGOW SCOTLAND G2 6PH |
| 2024-04-07 |
insert address 1A LEDCAMEROCH ROAD BEARSDEN GLASGOW SCOTLAND G61 4AA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2024 FROM
C/O MACDONALD HENDERSON LIMITED STANDARD BUILDINGS
94 HOPE STREET
GLASGOW
G2 6PH
SCOTLAND |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 113 WEST REGENT STREET GLASGOW SCOTLAND G2 2RU |
| 2023-08-07 |
insert address C/O MACDONALD HENDERSON LIMITED STANDARD BUILDINGS 94 HOPE STREET GLASGOW SCOTLAND G2 6PH |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
113 WEST REGENT STREET
GLASGOW
G2 2RU
SCOTLAND |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MAIR / 24/07/2023 |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHONA MAIR / 24/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MAIR |
| 2023-05-15 |
update statutory_documents AUTHORISED TO REPLY TO STATUTORY DEMAND 11/05/2023 |
| 2023-05-15 |
update statutory_documents AUTHORITY TO APPOINT ADMINISTRATORS 11/05/2023 |
| 2023-05-15 |
update statutory_documents PROCURE OR AUTHORISE PAYMENT 25/04/2023 |
| 2023-04-07 |
delete address 5C LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE SCOTLAND KY6 2PJ |
| 2023-04-07 |
insert address 113 WEST REGENT STREET GLASGOW SCOTLAND G2 2RU |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAND |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
5C LOMOND BUSINESS PARK
BALTIMORE ROAD
GLENROTHES
FIFE
KY6 2PJ
SCOTLAND |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-07-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART RUSSELL MAIR |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARK SHAND |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-27 => 2022-05-31 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN NEILSON THOMSON |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS SHONA MAIR |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHONA STANKEY / 01/10/2019 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART ALLSOP |
| 2019-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |