| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT S TAYWOOD ENTERPRISE PARK DUCHESS PLACE RUTHERGLEN GLASGOW SCOTLAND G73 1DR |
| 2024-04-07 |
insert address 195 QUEENSFERRY ROAD ROSYTH DUNFERMLINE SCOTLAND KY11 2JH |
| 2024-04-07 |
update registered_address |
| 2023-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2023 FROM
UNIT S TAYWOOD ENTERPRISE PARK
DUCHESS PLACE
RUTHERGLEN
GLASGOW
G73 1DR
SCOTLAND |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2022 |
| 2023-01-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEBLAIR GROUP LTD |
| 2023-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TRACEY ALEXIS LANG / 20/01/2023 |
| 2023-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CASTLEBLAIR GROUP LTD / 20/01/2023 |
| 2023-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL RICHARD DYER |
| 2023-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY ALEXIS LANG / 10/01/2023 |
| 2023-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TRACEY ALEXIS LANG / 20/01/2023 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TRACEY ALEXIS LANG / 11/04/2022 |
| 2022-04-11 |
update statutory_documents CESSATION OF SAMUEL RICHARD DYER AS A PSC |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL DYER |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-24 => 2023-05-31 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-09-07 |
delete address 28 DRYBURGH AVENUE RUTHERGLEN GLASGOW SCOTLAND G73 3EG |
| 2021-09-07 |
insert address UNIT S TAYWOOD ENTERPRISE PARK DUCHESS PLACE RUTHERGLEN GLASGOW SCOTLAND G73 1DR |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY ALEXIS LANG / 18/08/2021 |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD DYER / 18/08/2021 |
| 2021-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TRACEY ALEXIS LANG / 18/08/2021 |
| 2021-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD DYER / 18/08/2021 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
28 DRYBURGH AVENUE
RUTHERGLEN
GLASGOW
G73 3EG
SCOTLAND |
| 2020-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |