| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BROWN |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHISOLM |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JASWINDER SINGH BEDI |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MS TAMMY WELLS |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-07 |
delete address SUITES 14 AND 17 GARSCADDEN HOUSE 3 DALSETTER CRESCENT DRUMCHAPEL GLASGOW SCOTLAND G15 8TG |
| 2021-05-07 |
insert address CLYDE OFFICES 2ND FLOOR 48 WEST GEORGE STREET GLASGOW LANARKSHIRE SCOTLAND G2 1BP |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
SUITES 14 AND 17 GARSCADDEN HOUSE 3 DALSETTER CRESCENT
DRUMCHAPEL
GLASGOW
G15 8TG
SCOTLAND |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-16 |
delete address COPE SCOTLAND 20 DRUMCHAPEL ROAD DRUMCHAPEL GLASGOW LANARKSHIRE G15 6QE |
| 2019-06-16 |
insert address SUITES 14 AND 17 GARSCADDEN HOUSE 3 DALSETTER CRESCENT DRUMCHAPEL GLASGOW SCOTLAND G15 8TG |
| 2019-06-16 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
COPE SCOTLAND 20 DRUMCHAPEL ROAD
DRUMCHAPEL
GLASGOW
LANARKSHIRE
G15 6QE |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents ADOPT ARTICLES 10/05/2018 |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/05/2017 |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHISOLM |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE BROWN |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-03 |
update statutory_documents 25/05/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address C/O MILLER SAMUEL LLP RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
| 2015-06-07 |
insert address COPE SCOTLAND 20 DRUMCHAPEL ROAD DRUMCHAPEL GLASGOW LANARKSHIRE G15 6QE |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
C/O MILLER SAMUEL LLP RWF HOUSE
5 RENFIELD STREET
GLASGOW
G2 5EZ |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
COPE SCOTLAND 20 DRUMCHAPEL RD 20 DRUMCHAPEL ROAD
DRUNCHAPEL
GLASGOW
LANARKSHIRE
G15 6QE
SCOTLAND |
| 2015-05-29 |
update statutory_documents 25/05/15 NO MEMBER LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MCALLISTER / 29/05/2015 |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GRANT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-25 |
update statutory_documents 25/05/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 86900 - Other human health activities |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update account_ref_month 5 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2014-02-25 => 2013-12-31 |
| 2013-06-04 |
update statutory_documents 25/05/13 NO MEMBER LIST |
| 2013-01-03 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |