Date | Description |
2024-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2024 FROM
MERLIN HOUSE 20 MOSSLAND ROAD
HILLINGTON PARK
GLASGOW
G52 4XZ
SCOTLAND |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
2023-04-07 |
delete address UNIT 15 NORTHPOINT 29 GORDON AVENUE HILLINGTON GLASGOW SCOTLAND G52 4TG |
2023-04-07 |
insert address MERLIN HOUSE 20 MOSSLAND ROAD HILLINGTON PARK GLASGOW SCOTLAND G52 4XZ |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2023-04-07 |
update registered_address |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
20 MERLIN HOUSE
20 MOSSLAND ROAD
HILLINGTON PARK
GLASGOW
G52 4XZ
SCOTLAND |
2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
UNIT 15 NORTHPOINT 29 GORDON AVENUE
HILLINGTON
GLASGOW
G52 4TG
SCOTLAND |
2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2020-12-07 |
delete address UNIT E 24 CRAIGMONT STREET GLASGOW NORTH TRADING ESTATE GLASGOW SCOTLAND G20 9BT |
2020-12-07 |
insert address UNIT 15 NORTHPOINT 29 GORDON AVENUE HILLINGTON GLASGOW SCOTLAND G52 4TG |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update num_mort_charges 1 => 2 |
2020-12-07 |
update num_mort_outstanding 1 => 2 |
2020-12-07 |
update registered_address |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G&C PROPERTY DEVELOPMENTS LTD |
2020-11-16 |
update statutory_documents CESSATION OF CHRISTOPHER MURPHY AS A PSC |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
UNIT E 24 CRAIGMONT STREET
GLASGOW NORTH TRADING ESTATE
GLASGOW
SCOTLAND
G20 9BT |
2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4195850002 |
2020-10-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4195850001 |
2020-09-08 |
update statutory_documents SUB-DIVISION
31/03/20 |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
2020-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 01/08/2020 |
2020-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 31/03/2020 |
2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 01/08/2020 |
2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 01/08/2020 |
2020-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 01/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 07/03/2019 |
2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 07/03/2019 |
2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN MURPHY / 14/05/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2018-05-09 |
delete address 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE G65 0NH |
2018-05-09 |
insert address UNIT E 24 CRAIGMONT STREET GLASGOW NORTH TRADING ESTATE GLASGOW SCOTLAND G20 9BT |
2018-05-09 |
update registered_address |
2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
22 BACKBRAE STREET
KILSYTH
GLASGOW
LANARKSHIRE
G65 0NH |
2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRITSOPHER MURPHY / 30/06/2016 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-07 |
insert company_previous_name LUCEMILL PLASTIC BOTTLES LTD |
2017-06-07 |
update name LUCEMILL PLASTIC BOTTLES LTD => LUCEMILL LTD |
2017-05-30 |
update statutory_documents COMPANY NAME CHANGED LUCEMILL PLASTIC BOTTLES LTD
CERTIFICATE ISSUED ON 30/05/17 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2016-11-01 |
update statutory_documents FIRST GAZETTE |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GREG KERR |
2015-09-07 |
update returns_last_madeup_date 2015-03-15 => 2015-08-13 |
2015-09-07 |
update returns_next_due_date 2016-04-12 => 2016-09-10 |
2015-08-13 |
update statutory_documents 13/08/15 FULL LIST |
2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN MURPHY / 01/06/2015 |
2015-07-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-07-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-06-23 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 4 |
2015-06-02 |
update statutory_documents 15/03/15 FULL LIST |
2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MURPHY |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MURPHY |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FOUBISTER |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE UNITED KINGDOM G65 0NH |
2014-06-07 |
insert address 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE G65 0NH |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-06-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-05-30 |
update statutory_documents 15/03/14 FULL LIST |
2013-07-01 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-15 => 2014-12-31 |
2013-07-01 |
update returns_last_madeup_date null => 2013-03-15 |
2013-07-01 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-06-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-03 |
update statutory_documents 15/03/13 FULL LIST |
2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FOUBISTER |
2012-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |