| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-07 |
delete address C/O HORIZON CA 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2023-08-07 |
insert address C/O HORIZON CA 12 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
C/O HORIZON CA 11 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-15 => 2023-06-30 |
| 2022-09-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 1 => 9 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-15 |
| 2022-06-15 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/09/2021 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-08 => 2022-10-31 |
| 2021-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-07 |
delete address 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR SCOTLAND KA7 1JT |
| 2020-12-07 |
insert address C/O HORIZON CA 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS THOMAS FERRIER WRIGHT / 06/11/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS THOMAS FERRIER WRIGHT / 06/11/2020 |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
11 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
36 CHURCHILL TOWER
SOUTH HARBOUR STREET
AYR
KA7 1JT
SCOTLAND |
| 2020-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS THOMAS FERRIER WRIGHT |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2020-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS THOMAS FERRIER WRIGHT |
| 2020-01-26 |
update statutory_documents CESSATION OF CODIR LIMITED AS A PSC |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND |
| 2020-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |