| Date | Description |
|---|
| 2025-03-23 |
delete source_ip 45.132.243.123 |
| 2025-03-23 |
insert source_ip 45.89.207.36 |
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, NO UPDATES |
| 2024-10-31 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2024 FROM
SUITE F4 STRATHLEVEN HOUSE
VALE OF LEVEN INDUSTRIAL ESTATE
DUMBARTON
G82 3PD
UNITED KINGDOM |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON / 05/09/2024 |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GORDON / 05/09/2024 |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GANGEL / 05/09/2024 |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH GORDON / 05/09/2024 |
| 2024-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEAH GORDON / 05/09/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C & G SYSTEMS HOLDINGS LIMITED |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2024-01-16 |
update statutory_documents CESSATION OF DAVID GORDON AS A PSC |
| 2024-01-16 |
update statutory_documents CESSATION OF LEAH GORDON AS A PSC |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-10-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address MARINER COURT TASMAN HOUSE 1ST FLOOR, SUITE 2 CLYDEBANK UNITED KINGDOM G81 2LF |
| 2021-07-07 |
insert address SUITE F4 STRATHLEVEN HOUSE VALE OF LEVEN INDUSTRIAL ESTATE DUMBARTON UNITED KINGDOM G82 3PD |
| 2021-07-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARC GANGEL |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
MARINER COURT TASMAN HOUSE
1ST FLOOR, SUITE 2
CLYDEBANK
G81 2LF
UNITED KINGDOM |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-11-07 |
delete address STRATHLEVEN HOUSE VALE OF LEVEN INDUSTRIAL ESTATE DUMBARTON WEST DUNBARTONSHIRE SCOTLAND G82 3PD |
| 2018-11-07 |
insert address MARINER COURT TASMAN HOUSE 1ST FLOOR, SUITE 2 CLYDEBANK UNITED KINGDOM G81 2LF |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
STRATHLEVEN HOUSE VALE OF LEVEN INDUSTRIAL ESTATE
DUMBARTON
WEST DUNBARTONSHIRE
G82 3PD
SCOTLAND |
| 2018-10-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-08 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-20 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-10-07 |
delete address 20-23 WOODSIDE PLACE GLASGOW LANARKSHIRE G3 7QF |
| 2015-10-07 |
insert address STRATHLEVEN HOUSE VALE OF LEVEN INDUSTRIAL ESTATE DUMBARTON WEST DUNBARTONSHIRE SCOTLAND G82 3PD |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
20-23 WOODSIDE PLACE GLASGOW
LANARKSHIRE
G3 7QF |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC GANGEL |
| 2015-03-07 |
delete address 20-23 WOODSIDE PLACE GLASGOW LANARKSHIRE SCOTLAND G3 7QF |
| 2015-03-07 |
insert address 20-23 WOODSIDE PLACE GLASGOW LANARKSHIRE G3 7QF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-25 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
delete address 45 ROUND RIDING ROAD DUMBARTON DUMBARTONSHIRE G82 2HX |
| 2015-01-07 |
insert address 20-23 WOODSIDE PLACE GLASGOW LANARKSHIRE SCOTLAND G3 7QF |
| 2015-01-07 |
update registered_address |
| 2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
45 ROUND RIDING ROAD
DUMBARTON
DUMBARTONSHIRE
G82 2HX |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON / 21/10/2014 |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH GORDON / 21/10/2014 |
| 2014-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEAH GORDON / 04/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARC GANGEL |
| 2014-03-07 |
delete address 45 ROUND RIDING ROAD DUMBARTON DUMBARTONSHIRE SCOTLAND G82 2HX |
| 2014-03-07 |
insert address 45 ROUND RIDING ROAD DUMBARTON DUMBARTONSHIRE G82 2HX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-20 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-09 => 2014-10-31 |
| 2013-09-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-24 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
delete address SUITE 1/23 PARK LANE HOUSE BROAD STREET BUSINESS PARK 47 BROAD STREET GLASGOW SCOTLAND G40 2QW |
| 2013-06-23 |
insert address 45 ROUND RIDING ROAD DUMBARTON DUMBARTONSHIRE SCOTLAND G82 2HX |
| 2013-06-23 |
update registered_address |
| 2013-01-29 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
SUITE 1/23 PARK LANE HOUSE
BROAD STREET BUSINESS PARK 47 BROAD STREET
GLASGOW
G40 2QW
SCOTLAND |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH GORDON / 11/10/2012 |
| 2012-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEAH GORDON / 11/10/2012 |
| 2012-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |