| Date | Description |
|---|
| 2024-04-07 |
delete address THE FORSYTH BUILDING 5 RENFIELD STREET GLASGOW UNITED KINGDOM G2 5EZ |
| 2024-04-07 |
insert address 4 ALBYN PLACE EDINBURGH SCOTLAND EH2 4NG |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
THE FORSYTH BUILDING 5 RENFIELD STREET
GLASGOW
G2 5EZ
UNITED KINGDOM |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-09-07 |
insert company_previous_name SIMPSON & MARWICK LIMITED |
| 2023-09-07 |
update name SIMPSON & MARWICK LIMITED => S&M SUBSIDIARY LIMITED |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PL SUBSIDIARY LIMITED |
| 2023-09-01 |
update statutory_documents CESSATION OF MORAY GROUP LIMITED AS A PSC |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MOLES |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN |
| 2023-08-29 |
update statutory_documents COMPANY NAME CHANGED SIMPSON & MARWICK LIMITED
CERTIFICATE ISSUED ON 29/08/23 |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-22 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-08-07 |
update account_ref_day 30 => 31 |
| 2022-08-07 |
update account_ref_month 9 => 12 |
| 2022-07-25 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY MOLES |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL ALLEN |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MORAY GROUP LIMITED / 28/06/2022 |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2021-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |