| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
| 2024-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MCCARROLL |
| 2024-09-28 |
update statutory_documents CESSATION OF HEATHER GLASS AS A PSC |
| 2024-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER GLASS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED FIONA CAMPBELL |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER GLASS |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER GLASS |
| 2023-01-16 |
update statutory_documents CESSATION OF AVRIL HEATHER ROSS TAYLOR AS A PSC |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL TAYLOR |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MUIR |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-11 |
update statutory_documents CESSATION OF CAROLINE JEAN MUIR AS A PSC |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MCCARROLL |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MACEACHRAN |
| 2020-09-28 |
update statutory_documents CESSATION OF RON MCEACHRAN AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-03 |
update statutory_documents 11/10/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR RONALD BANNATYNE MACEACHRAN |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL HEATHER ROSS TAYLOR |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MUIR |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORRIS |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRIGGS |
| 2015-09-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-03-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-31 |
update statutory_documents 11/10/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-31 |
update statutory_documents 11/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-08 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-11 |
update statutory_documents 11/10/12 NO MEMBER LIST |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents 19/10/11 NO MEMBER LIST |
| 2010-11-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-11-04 |
update statutory_documents 19/10/10 NO MEMBER LIST |
| 2010-03-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-29 |
update statutory_documents 19/10/09 NO MEMBER LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MORRIS / 28/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WILSON / 28/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE BRIGGS / 28/10/2009 |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
C/O BANNATYNE, KIRKWOOD FRANCE &
CO
16 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AG |
| 2009-03-16 |
update statutory_documents 30/06/08 PARTIAL EXEMPTION |
| 2008-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/08 |
| 2008-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-11-10 |
update statutory_documents ALTER ARTICLES 20/08/2008 |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER MCLELLAN |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE HOUSTON |
| 2008-03-25 |
update statutory_documents 30/06/07 PARTIAL EXEMPTION |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANNE MORRIS |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES WILSON |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED PATRICIA LOUISE BRIGGS |
| 2007-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/07 |
| 2007-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
PARK COTTAGES
BROOMKNOWE ROAD
KILMACOLM
INVERCLYDE PA13 4HN |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/06 |
| 2006-07-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 2005-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |