| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GALLACHER EWING / 01/04/2020 |
| 2020-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE GALLACHER EWING / 01/04/2020 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLARK HASTIE / 01/09/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN CLARK HASTIE / 01/09/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-03-07 |
delete address 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2019-03-07 |
insert address TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE QUEENS QUAY CLYDEBANK SCOTLAND G81 1BF |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update reg_address_care_of ADVANTAGE ACCOUNTING => null |
| 2019-03-07 |
update registered_address |
| 2019-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
C/O ADVANTAGE ACCOUNTING
11 SOMERSET PLACE
GLASGOW
G3 7JT
SCOTLAND |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
insert sic_code 71111 - Architectural activities |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CLARK HASTIE |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE GALLACHER EWING |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 6 => 12 |
| 2017-02-07 |
update accounts_next_due_date 2018-03-27 => 2017-09-30 |
| 2017-01-20 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-01-20 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-01-07 |
delete address 109 DOUGLAS STREET GLASGOW UNITED KINGDOM G2 4HB |
| 2017-01-07 |
insert address 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT |
| 2017-01-07 |
update reg_address_care_of null => ADVANTAGE ACCOUNTING |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
109 DOUGLAS STREET GLASGOW
G2 4HB
UNITED KINGDOM |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED LOUISE GALLACHER EWING |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLARK HASTIE / 28/06/2016 |
| 2016-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |