| Date | Description |
|---|
| 2024-10-29 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-08-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-08-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-07-31 |
| 2024-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-01-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
update num_mort_outstanding 3 => 2 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6764690001 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
delete address SUITE 4F INGRAM HOUSE 227 INGRAM STREET GLASGOW SCOTLAND G1 1DA |
| 2023-04-07 |
insert address UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YE |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
UNIT 3 KPP CHARTERED ACCOUNTANTS
MORRIS PARK, 37 ROSYTH ROAD
GLASGOW
G5 0YD
SCOTLAND |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
SUITE 4F INGRAM HOUSE
227 INGRAM STREET
GLASGOW
G1 1DA
SCOTLAND |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-05 => 2023-07-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6764690003 |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBBIN ARCHIBALD HAMILTON / 19/01/2022 |
| 2021-12-07 |
update num_mort_charges 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6764690002 |
| 2021-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6764690001 |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIN ARCHIBALD HAMILTON |
| 2021-09-07 |
delete address 18A FAIRFIELD PLACE BOTHWELL GLASGOW SCOTLAND G71 8RP |
| 2021-09-07 |
insert address SUITE 4F INGRAM HOUSE 227 INGRAM STREET GLASGOW SCOTLAND G1 1DA |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
18A FAIRFIELD PLACE
BOTHWELL
GLASGOW
G71 8RP
SCOTLAND |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT THOMAS MACKIN / 11/08/2021 |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIN ARCHIBALD HAMILTON / 11/08/2021 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBBIN ARCHIBALD HAMILTON |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-08-10 |
update statutory_documents CESSATION OF SUSAN MCBRIDE AS A PSC |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCBRIDE |
| 2021-04-07 |
delete address UNIT 28 BELLSHILL INDUSTRIAL ESTATE BELGRAVE STREET BELLSHILL SCOTLAND ML4 3NP |
| 2021-04-07 |
insert address 18A FAIRFIELD PLACE BOTHWELL GLASGOW SCOTLAND G71 8RP |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
UNIT 28 BELLSHILL INDUSTRIAL ESTATE BELGRAVE STREET
BELLSHILL
ML4 3NP
SCOTLAND |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MCBRIDE |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MCBRIDE |
| 2021-01-28 |
update statutory_documents CESSATION OF ROBBIN ARCHIBALD HAMILTON AS A PSC |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBBIN HAMILTON |
| 2020-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |