Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address WESTBURN BUSINESS CENTRE WESTBURN HOUSE MCNEE ROAD PRESTWICK AYRSHIRE KA9 2PB |
2023-06-07 |
insert address UNIT 30 COATBANK WAY COATBRIDGE SCOTLAND ML5 3AG |
2023-06-07 |
update registered_address |
2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
WESTBURN BUSINESS CENTRE WESTBURN HOUSE
MCNEE ROAD
PRESTWICK
AYRSHIRE
KA9 2PB |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
2020-10-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address WESTBURN BUSINESS CENTRE WESTBURN HOUSE MCNEE ROAD PRESTWICK AYRSHIRE SCOTLAND KA9 2PB |
2016-01-07 |
insert address WESTBURN BUSINESS CENTRE WESTBURN HOUSE MCNEE ROAD PRESTWICK AYRSHIRE KA9 2PB |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-12-01 |
update statutory_documents 18/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-09 |
delete address DAKOTA HOUSE MCINTYRE AVENUE GLASGOW INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2PE |
2015-08-09 |
insert address WESTBURN BUSINESS CENTRE WESTBURN HOUSE MCNEE ROAD PRESTWICK AYRSHIRE SCOTLAND KA9 2PB |
2015-08-09 |
update registered_address |
2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
DAKOTA HOUSE MCINTYRE AVENUE
GLASGOW INTERNATIONAL AIRPORT
PRESTWICK
AYRSHIRE
KA9 2PE |
2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-18 |
2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-16 |
2014-11-18 |
update statutory_documents 18/11/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-19 |
2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-17 |
2013-11-19 |
update statutory_documents 19/11/13 FULL LIST |
2013-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREER |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-21 |
2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-19 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-08-23 => 2013-09-30 |
2012-11-21 |
update statutory_documents 21/11/12 FULL LIST |
2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-08 |
update statutory_documents 23/11/11 FULL LIST |
2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREER / 01/11/2011 |
2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCDOWELL GREER / 01/11/2011 |
2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RICHMOND GREER / 01/11/2011 |
2011-12-08 |
update statutory_documents 23/11/10 STATEMENT OF CAPITAL GBP 1 |
2011-04-12 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
2011-03-21 |
update statutory_documents COMPANY NAME CHANGED GREER AVIATION (PRESTWICK) LIMITED
CERTIFICATE ISSUED ON 21/03/11 |
2011-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET
GLASGOW
G2 5RZ
UNITED KINGDOM |
2011-02-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MCEWAN GREER |
2011-02-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT GREER |
2011-02-17 |
update statutory_documents COMPANY NAME CHANGED WJM SHELFCO 1 LIMITED
CERTIFICATE ISSUED ON 17/02/11 |
2011-02-17 |
update statutory_documents CHANGE OF NAME 16/02/2011 |
2011-02-17 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 1 |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWAN |
2011-02-16 |
update statutory_documents DIRECTOR APPOINTED DAVID MCEWAN |
2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MARGARET RICHMOND GREER |
2011-02-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT MCDOWELL GREER |
2011-02-16 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MCDOWELL GREER |
2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LONG |
2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED |
2010-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |