Date | Description |
2025-02-25 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-12-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMART / 08/07/2021 |
2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SMART / 08/07/2021 |
2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SMART / 08/07/2021 |
2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET ANN SMART / 08/07/2021 |
2021-06-10 |
delete source_ip 87.117.193.236 |
2021-06-10 |
insert source_ip 94.46.187.134 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-01-22 |
delete phone 0141 331 0707 |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
2019-08-09 |
update statutory_documents CESSATION OF DAVID SMART AS A PSC |
2019-08-09 |
update statutory_documents CESSATION OF MARGARET ANN SMART AS A PSC |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMART |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN SMART |
2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
2015-07-17 |
update statutory_documents 07/07/15 FULL LIST |
2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMART / 27/01/2015 |
2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SMART / 27/01/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-25 |
delete source_ip 87.117.193.73 |
2014-11-25 |
insert source_ip 87.117.193.236 |
2014-08-07 |
delete address 75 PORT STREET STIRLING STIRLINGSHIRE SCOTLAND FK8 2ER |
2014-08-07 |
insert address 75 PORT STREET STIRLING STIRLINGSHIRE FK8 2ER |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
2014-07-28 |
update statutory_documents 07/07/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
2013-08-16 |
update statutory_documents 07/07/13 FULL LIST |
2013-07-09 |
update website_status ServerDown => OK |
2013-06-26 |
update num_mort_charges 0 => 1 |
2013-06-26 |
update num_mort_outstanding 0 => 1 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-06-30 |
2013-06-24 |
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 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update account_ref_day 31 => 30 |
2013-06-22 |
update account_ref_month 7 => 6 |
2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2013-03-31 |
2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3816410001 |
2013-01-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/06/2012 |
2012-08-02 |
update statutory_documents 07/07/12 FULL LIST |
2012-02-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-03 |
update statutory_documents 07/07/11 FULL LIST |
2010-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |