| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
delete address 48 CASTLE STREET HAMILTON SCOTLAND ML3 6BU |
| 2023-10-07 |
insert address 76 HAMILTON ROAD MOTHERWELL SCOTLAND ML1 3BY |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
48 CASTLE STREET
HAMILTON
ML3 6BU
SCOTLAND |
| 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 |
| 2023-06-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 1 SOUTH CALDEEN ROAD COATBRIDGE SCOTLAND ML5 4EG |
| 2023-06-07 |
insert address 48 CASTLE STREET HAMILTON SCOTLAND ML3 6BU |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
1 SOUTH CALDEEN ROAD
COATBRIDGE
ML5 4EG
SCOTLAND |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WALTER SPEIRS |
| 2023-03-27 |
update statutory_documents CESSATION OF EWAN MCKAY AS A PSC |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WALTER SPEIRS |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN MCKAY |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-07-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2017 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents 03/05/21 STATEMENT OF CAPITAL GBP 105 |
| 2021-05-07 |
delete sic_code 99999 - Dormant Company |
| 2021-05-07 |
insert company_previous_name LANARKSHIRE LETTING LIMITED |
| 2021-05-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2021-05-07 |
update account_ref_month 5 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2022-02-28 => 2022-09-30 |
| 2021-05-07 |
update name LANARKSHIRE LETTING LIMITED => BIJOUX BRIDAL LIMITED |
| 2021-04-29 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents COMPANY NAME CHANGED LANARKSHIRE LETTING LIMITED
CERTIFICATE ISSUED ON 28/04/21 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-27 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-07 |
delete address 34 DOUGLAS STREET CARLUKE LANARKSHIRE SCOTLAND ML8 5BJ |
| 2017-07-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-07-07 |
insert address 1 SOUTH CALDEEN ROAD COATBRIDGE SCOTLAND ML5 4EG |
| 2017-07-07 |
insert sic_code 99999 - Dormant Company |
| 2017-07-07 |
update registered_address |
| 2017-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2017 FROM
34 DOUGLAS STREET
CARLUKE
LANARKSHIRE
ML8 5BJ
SCOTLAND |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-02 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-09-07 |
delete address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF |
| 2015-09-07 |
insert address 34 DOUGLAS STREET CARLUKE LANARKSHIRE SCOTLAND ML8 5BJ |
| 2015-09-07 |
update reg_address_care_of GORDON FERGUSON & CO => null |
| 2015-09-07 |
update registered_address |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
C/O GORDON FERGUSON & CO
COMAC HOUSE 2 CODDINGTON CRESCENT
HOLYTOWN
MOTHERWELL
LANARKSHIRE
ML1 4YF |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-15 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-07-07 |
delete address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE SCOTLAND ML1 4YF |
| 2014-07-07 |
insert address COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-12 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-05-30 |
update statutory_documents 29/05/13 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-01 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCKAY / 29/05/2012 |
| 2012-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
21 GLEN SHEE LANE
CARLUKE
LANARKSHIRE
ML8 4RX |
| 2011-06-09 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCKAY / 29/05/2011 |
| 2010-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-21 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MCKAY |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
6 HEMMINGEN COURT
CARLUKE
SOUTH LANARKSHIRE
ML8 5LX |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN MCKAY / 11/09/2009 |
| 2009-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |