| Date | Description |
|---|
| 2023-04-07 |
delete address 2 ROYAL CRESCENT LOWER GROUND GLASGOW SCOTLAND G3 7SL |
| 2023-04-07 |
insert address MCALISTER & CO INSOLVENCY PRACTITIONERS LIMITED 24 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NG |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
14 LUGAR STREET
CUMNOCK
KA18 1AB
SCOTLAND |
| 2023-03-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA LYNN DAVIDSON |
| 2023-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA DAVIDSON |
| 2023-02-22 |
update statutory_documents CESSATION OF BERNARD O'DONNELL AS A PSC |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD O'DONNELL |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD O'DONNELL |
| 2023-02-21 |
update statutory_documents CESSATION OF MSR HR LTD AS A PSC |
| 2023-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
2 ROYAL CRESCENT
LOWER GROUND
GLASGOW
G3 7SL
SCOTLAND |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD O'DONNELL |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON TOSH |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-07 => 2022-07-31 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSR HR LTD |
| 2021-05-24 |
update statutory_documents CESSATION OF BUSINESS GATE MANAGEMENT LTD AS A PSC |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON TOSH / 23/11/2020 |
| 2020-08-09 |
delete address 2 KAY SIMPSON & CO. ACCOUNTANTS. ROYAL CRESCENT, LOWER GROUND GLASGOW SCOTLAND G3 7SL |
| 2020-08-09 |
insert address 2 ROYAL CRESCENT LOWER GROUND GLASGOW SCOTLAND G3 7SL |
| 2020-08-09 |
update registered_address |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
1 LOWER GROUND NORTH CLAREMONT STREET
GLASGOW
G3 7NR
SCOTLAND |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
2 KAY SIMPSON & CO. ACCOUNTANTS.
ROYAL CRESCENT, LOWER GROUND
GLASGOW
G3 7SL
SCOTLAND |
| 2020-01-07 |
delete address 87 KINGSWAY KIRKINTILLOCH GLASGOW SCOTLAND G66 2UH |
| 2020-01-07 |
delete sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2020-01-07 |
insert address 2 KAY SIMPSON & CO. ACCOUNTANTS. ROYAL CRESCENT, LOWER GROUND GLASGOW SCOTLAND G3 7SL |
| 2020-01-07 |
insert company_previous_name HR DRAGNDROP LTD |
| 2020-01-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2020-01-07 |
update name HR DRAGNDROP LTD => MAJOR HR (UK) LTD |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON TOSH |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUGENT |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
87 KINGSWAY
KIRKINTILLOCH
GLASGOW
G66 2UH
SCOTLAND |
| 2019-12-09 |
update statutory_documents COMPANY NAME CHANGED HR DRAGNDROP LTD
CERTIFICATE ISSUED ON 09/12/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS GATE MANAGEMENT LTD |
| 2019-12-09 |
update statutory_documents CESSATION OF STEPHEN NUGENT AS A PSC |
| 2019-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |