Date | Description |
2025-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2025 FROM
310 ST. VINCENT STREET
GLASGOW
G2 5RG
SCOTLAND |
2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
2024-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-07-07 |
update account_ref_month 5 => 12 |
2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2022-02-21 => 2022-09-30 |
2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-23 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GIBSON |
2020-10-30 |
delete address C/O CLOCH SOLICITORS 94 HOPE STREET GLASGOW UNITED KINGDOM G2 6PH |
2020-10-30 |
insert address 310 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RG |
2020-10-30 |
update registered_address |
2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
C/O CLOCH SOLICITORS
94 HOPE STREET
GLASGOW
G2 6PH
UNITED KINGDOM |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CAMERON DOWIE |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LEWIS MITCHELL |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL |
2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDP CAPITAL LLP / 29/07/2020 |
2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HANNAY |
2020-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |