| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MS KHIYA PATERSON |
| 2022-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY WALTON |
| 2022-05-26 |
update statutory_documents CESSATION OF JAMES BRYSON AS A PSC |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRYSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELLONIE BRYSON |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHIYA PATERSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J MCNALLY LIMITED / 01/06/2020 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 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 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-07-07 |
delete address C/O J MCNALLY LIMITED CERTIFIED ACCOUNTANTS 16 ORCHARD DRIVE GLASGOW EAST RENFREWSHIRE G46 7NU |
| 2019-07-07 |
insert address 16 ORCHARD DRIVE GIFFNOCK GLASGOW SCOTLAND G46 7NU |
| 2019-07-07 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
C/O J MCNALLY LIMITED CERTIFIED ACCOUNTANTS
16 ORCHARD DRIVE
GLASGOW
EAST RENFREWSHIRE
G46 7NU |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR GARRY WALTON |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRYSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GARRY WALTON |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MS KHIYA PATERSON |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MS MELLONIE BRYSON |
| 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 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-22 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-10 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-12-31 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 6 => 3 |
| 2014-08-15 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2014-08-07 |
delete address C/O J MCNALLY LIMITED CERTIFIED ACCOUNTANTS 16 ORCHARD DRIVE GLASGOW EAST RENFREWSHIRE SCOTLAND G46 7NU |
| 2014-08-07 |
insert address C/O J MCNALLY LIMITED CERTIFIED ACCOUNTANTS 16 ORCHARD DRIVE GLASGOW EAST RENFREWSHIRE G46 7NU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-02 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYSON / 01/07/2013 |
| 2014-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-06-27 |
update statutory_documents FIRST GAZETTE |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYSON / 01/06/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-10-07 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-09-09 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64910 - Financial leasing |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-22 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WALTON |
| 2011-08-24 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents FIRST GAZETTE |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHIYA PATERSON |
| 2010-08-06 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WALTON / 29/06/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYSON / 29/06/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KHIYA PATERSON / 29/06/2010 |
| 2010-08-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J MCNALLY LIMITED / 29/06/2010 |
| 2009-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |