| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROWAN THOMSON / 01/06/2023 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY THOMSON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3309640001 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROWAN THOMSON / 06/04/2016 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-12-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-19 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-12-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-11-25 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-12-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-11-27 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 12/09/2012 |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
64 GARTMORE ROAD
PAISLEY
RENFREWSHIRE
PA1 3NQ
UNITED KINGDOM |
| 2011-05-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-08-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
12 BANKFOOT PLACE
NEWTON MEARNS
GLASGOW
G77 5UL |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
64 GARTMORE ROAD
PAISLEY
RENFREWSHIRE
PA1 3NQ
UNITED KINGDOM |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART MCILWRAITH |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN MCILWRAITH |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |