| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN SHERIDAN / 06/02/2017 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA SHERIDAN / 06/02/2017 |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHERIDAN / 06/02/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHERIDAN / 05/04/2016 |
| 2016-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA SHERIDAN / 05/04/2016 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-18 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2014-09-07 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2014-09-07 |
update reg_address_care_of HENDERSON LOGGIE SINCLAIR WOOD => null |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
C/O HENDERSON LOGGIE SINCLAIR WOOD
90 MITCHELL STREET
GLASGOW
G1 3NQ |
| 2014-08-12 |
update statutory_documents 08/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-09 |
update statutory_documents 08/08/13 FULL LIST |
| 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 returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 08/08/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-01-27 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA WATERS / 02/08/2008 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
272 BATH STREET
GLASGOW
G2 4JR |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED ALAN SHERIDAN |
| 2008-03-03 |
update statutory_documents SECRETARY APPOINTED AMANDA WATERS |
| 2007-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |