| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN INGLIS |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN INGLIS |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-06-07 |
delete address 64A CUMBERLAND STREET EDINBURGH SCOTLAND EH3 6RE |
| 2023-06-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
64A CUMBERLAND STREET
EDINBURGH
EH3 6RE
SCOTLAND |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-15 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
insert company_previous_name HALLMARK DRIVEWAYS LIMITED |
| 2022-09-07 |
insert sic_code 43910 - Roofing activities |
| 2022-09-07 |
update name HALLMARK DRIVEWAYS LIMITED => ERC HALLMARK LTD |
| 2022-08-22 |
update statutory_documents COMPANY NAME CHANGED HALLMARK DRIVEWAYS LIMITED
CERTIFICATE ISSUED ON 22/08/22 |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN JAMES BAILLIE / 18/01/2021 |
| 2020-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |