| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOBBIE / 15/04/2023 |
| 2024-09-23 |
update statutory_documents DIRECTOR APPOINTED MS ANTHEA COULTER |
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2024 FROM
UNIT 3A CASTLE STREET INDUSTRIAL ESTATE
ALLOA
FK10 1EU
SCOTLAND |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 11 LOMOND COURT ALLOA CLACKMANNANSHIRE FK10 1QP |
| 2023-06-07 |
insert address UNIT 3A CASTLE STREET INDUSTRIAL ESTATE ALLOA SCOTLAND FK10 1EU |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
11 LOMOND COURT
ALLOA
CLACKMANNANSHIRE
FK10 1QP |
| 2023-05-24 |
update statutory_documents CESSATION OF JOHN ROBINSON YOUNG AS A PSC |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG |
| 2023-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOBBIE |
| 2023-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SCOBBIE |
| 2023-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SCOBBIE / 15/04/2023 |
| 2023-04-15 |
update statutory_documents CESSATION OF ALEXANDER EMSLIE AS A PSC |
| 2023-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EMSLIE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SMITH |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SMITH |
| 2022-10-20 |
update statutory_documents CESSATION OF MELANIE FORREST AS A PSC |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE FORREST |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE FORREST / 05/04/2022 |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MELANIE FORREST / 05/04/2022 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EMSLIE |
| 2022-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EMSLIE |
| 2022-03-28 |
update statutory_documents CESSATION OF DANIEL DRUMMOND AS A PSC |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DRUMMOND |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-10 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DRUMMOND |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DRUMMOND / 22/02/2021 |
| 2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DRUMMOND |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICOLL |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBINSON NICOLL |
| 2020-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |