| Date | Description |
|---|
| 2021-07-07 |
delete address 28 SOUTHESK AVENUE GLASGOW SCOTLAND G64 3AD |
| 2021-07-07 |
insert address 4TH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA |
| 2021-07-07 |
update company_status Active => Liquidation |
| 2021-07-07 |
update registered_address |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
28 SOUTHESK AVENUE
GLASGOW
G64 3AD
SCOTLAND |
| 2021-06-18 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009584,00009450 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-14 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address EADIE HOUSE 74 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW SCOTLAND G64 2AH |
| 2020-10-30 |
insert address 28 SOUTHESK AVENUE GLASGOW SCOTLAND G64 3AD |
| 2020-10-30 |
update registered_address |
| 2020-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDONALD / 01/09/2020 |
| 2020-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MCDONALD / 01/09/2020 |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
EADIE HOUSE 74 KIRKINTILLOCH ROAD
BISHOPBRIGGS
GLASGOW
G64 2AH
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
delete sic_code 66110 - Administration of financial markets |
| 2019-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MCDONALD / 21/06/2019 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCDONALD |
| 2017-05-07 |
delete address 26 TWEEDSMUIR BISHOPBRIGGS GLASGOW SCOTLAND G64 1EF |
| 2017-05-07 |
insert address EADIE HOUSE 74 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW SCOTLAND G64 2AH |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete address 74 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW SCOTLAND G64 2AH |
| 2017-04-26 |
insert address 26 TWEEDSMUIR BISHOPBRIGGS GLASGOW SCOTLAND G64 1EF |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
26 TWEEDSMUIR
BISHOPBRIGGS
GLASGOW
G64 1EF
SCOTLAND |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
74 KIRKINTILLOCH ROAD
BISHOPBRIGGS
GLASGOW
G64 2AH
SCOTLAND |
| 2016-07-07 |
delete address EADIE HOUSE 74 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW G64 2AH |
| 2016-07-07 |
insert address 74 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW SCOTLAND G64 2AH |
| 2016-07-07 |
update reg_address_care_of ROBERT D LOCKE & CO LTD => null |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
C/O ROBERT D LOCKE & CO LTD
EADIE HOUSE 74 KIRKINTILLOCH ROAD
BISHOPBRIGGS
GLASGOW
G64 2AH |
| 2016-06-21 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MCDONALD / 01/06/2016 |
| 2016-03-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-19 => 2017-03-31 |
| 2016-02-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address EADIE HOUSE 74 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW SCOTLAND G64 2AH |
| 2015-07-07 |
insert address EADIE HOUSE 74 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW G64 2AH |
| 2015-07-07 |
insert sic_code 66110 - Administration of financial markets |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-24 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
26 TWEEDSMUIR BISHOPBRIGGS
GLASGOW
EAST DUNBARTONSHIRE
G64 1EF
SCOTLAND |
| 2014-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MCDONALD / 19/06/2014 |
| 2014-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |