| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2024-04-07 |
delete address YARD 39 FLEMINGTON INDUSTRIAL PARK CRAIGNEUK STREET MOTHERWELL UNITED KINGDOM ML1 2NT |
| 2024-04-07 |
insert address UNIT 9 GARNKIRK INDUSTRIAL ESTATE WOODHEAD ROAD CHRYSTON GLASGOW SCOTLAND G69 9JD |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2024 FROM
YARD 39 FLEMINGTON INDUSTRIAL PARK
CRAIGNEUK STREET
MOTHERWELL
ML1 2NT
UNITED KINGDOM |
| 2023-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MINTO & SON LIMITED |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents CESSATION OF ANDREW JAMES MCCUSKER AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCCUSKER / 15/10/2021 |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCCUSKER / 15/10/2021 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-09 => 2023-04-30 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2020-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |