| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
| 2022-08-16 |
insert contact_pages_linkeddomain google.com |
| 2022-08-16 |
insert index_pages_linkeddomain google.com |
| 2022-08-16 |
insert product_pages_linkeddomain google.com |
| 2022-08-16 |
insert terms_pages_linkeddomain google.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-02-11 |
update website_status InternalTimeout => OK |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER |
| 2020-10-30 |
delete address 2 BUCCLEUCH AVENUE HILLINGTON GLASGOW SCOTLAND G53 4NR |
| 2020-10-30 |
insert address 32 GLASGOW ROAD BLANTYRE GLASGOW SCOTLAND G72 0JY |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
2 BUCCLEUCH AVENUE HILLINGTON
GLASGOW
G53 4NR
SCOTLAND |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-05-07 |
delete address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE SCOTLAND PA3 4DA |
| 2020-05-07 |
insert address 2 BUCCLEUCH AVENUE HILLINGTON GLASGOW SCOTLAND G53 4NR |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 1 => 9 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2020-06-30 |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
ABERCORN HOUSE 79 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4DA
SCOTLAND |
| 2020-03-03 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 30/09/2019 |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BECKETT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-12-10 |
update statutory_documents ADOPT ARTICLES 30/11/2018 |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLUMBA ROWAN |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MS JULIE FRANCES DUNN |
| 2018-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNNS FOOD & DRINKS LIMITED |
| 2018-12-04 |
update statutory_documents CESSATION OF FRASER DOUGLAS ALEXANDER AS A PSC |
| 2018-11-08 |
update statutory_documents SUB-DIVISION
15/10/18 |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAMOND |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FAGAN |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-01-07 |
delete address 16 FITZROY PLACE GLASGOW G3 7RW |
| 2018-01-07 |
insert address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE SCOTLAND PA3 4DA |
| 2018-01-07 |
update reg_address_care_of STUART GALLONE & SON => null |
| 2018-01-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
C/O STUART GALLONE & SON
16 FITZROY PLACE
GLASGOW
G3 7RW |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED JANET GILLIAN FAGAN |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED VICTORIA RUTH BECKETT |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4188020001 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANGUS LAMOND |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED PAUL ALEXANDER GRAHAM |
| 2017-02-07 |
update account_ref_month 3 => 1 |
| 2017-02-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-12-31 => 2018-10-31 |
| 2017-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-02 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-06 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-16 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 16 FITZROY PLACE GLASGOW SCOTLAND G3 7RW |
| 2014-04-07 |
insert address 16 FITZROY PLACE GLASGOW G3 7RW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-18 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-07 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-04-05 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |