Date | Description |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
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 |
2023-05-12 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date null => 2021-07-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-16 => 2023-04-30 |
2022-06-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update account_ref_month 8 => 7 |
2022-04-07 |
update accounts_next_due_date 2022-05-03 => 2022-06-16 |
2022-03-16 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/07/2021 |
2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEX MCDONALD |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
2021-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MCDONALD |
2021-09-03 |
update statutory_documents CESSATION OF RUARIDH HARDIE AS A PSC |
2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUARIDH HARDIE |
2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDIE |
2021-08-07 |
delete address 10 NEWTON PLACE CHARING CROSS GLASGOW SCOTLAND G3 7PR |
2021-08-07 |
insert address WILLIAMS & CO CA 191 STATION ROAD SHOTTS NORTH LANARKSHIRE ML7 4BA |
2021-08-07 |
update registered_address |
2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
10 NEWTON PLACE
CHARING CROSS
GLASGOW
G3 7PR
SCOTLAND |
2020-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |