| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-07-07 |
delete address SPRINGFIELD HOUSE SPRINGFIELD HOUSE EMERSON RD BISHOPBRIGGS GLASGOW SCOTLAND G64 1QA |
| 2022-07-07 |
insert address 27 BARONS ROAD MOTHERWELL SCOTLAND ML1 2NE |
| 2022-07-07 |
update reg_address_care_of JF QUINN & CO => null |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
C/O JF QUINN & CO
SPRINGFIELD HOUSE SPRINGFIELD HOUSE
EMERSON RD
BISHOPBRIGGS
GLASGOW
G64 1QA
SCOTLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2022-01-25 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address UNIT 5 PROSPECT COURT PRIESTFIELD INDUSTRIAL ESTATE BLANTYRE SOUTH LANARKSHIRE G72 0JA |
| 2017-02-08 |
insert address SPRINGFIELD HOUSE SPRINGFIELD HOUSE EMERSON RD BISHOPBRIGGS GLASGOW SCOTLAND G64 1QA |
| 2017-02-08 |
update reg_address_care_of null => JF QUINN & CO |
| 2017-02-08 |
update registered_address |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
UNIT 5 PROSPECT COURT
PRIESTFIELD INDUSTRIAL ESTATE BLANTYRE
SOUTH LANARKSHIRE
G72 0JA |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MORRISON |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-10 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-01 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 5 PROSPECT COURT PRIESTFIELD INDUSTRIAL ESTATE BLANTYRE SOUTH LANARKSHIRE SCOTLAND G72 0JA |
| 2014-01-07 |
insert address UNIT 5 PROSPECT COURT PRIESTFIELD INDUSTRIAL ESTATE BLANTYRE SOUTH LANARKSHIRE G72 0JA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-17 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete address UNIT 4, BLOCK 3 CADZOW INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 7QU |
| 2013-06-23 |
insert address UNIT 5 PROSPECT COURT PRIESTFIELD INDUSTRIAL ESTATE BLANTYRE SOUTH LANARKSHIRE SCOTLAND G72 0JA |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHISHOLM / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRISON / 15/03/2013 |
| 2013-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MORRISON / 15/03/2013 |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
UNIT 4, BLOCK 3
CADZOW INDUSTRIAL ESTATE
HAMILTON
LANARKSHIRE
ML3 7QU |
| 2012-11-08 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-06-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 700 |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIRK |
| 2010-11-08 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-06-04 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHISHOLM / 05/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRK / 05/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRISON / 05/11/2009 |
| 2009-06-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS |
| 2008-07-10 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/05 FROM:
UNIT 5, HILLHOUSE WORKSHOPS
ARGYLE CRESCENT
HAMILTON
ML3 9BQ |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |