| Date | Description |
|---|
| 2024-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2024 FROM
C/O MCC ACCOUNTANTS (SCOTLAND) LTD SUITE 2, BURNFIELD HOUSE
4A BURNFIELD AVENUE
THORNLIEBANK
GLASGOW
G46 7TL
SCOTLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES |
| 2024-02-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH FURNITURE REPRESENTATIVES ASSOCIATION / 16/02/2024 |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY KAY / 01/06/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTTISH FURNITURE REPRESENTATIVES ASSOCIATION / 01/06/2023 |
| 2023-04-07 |
delete address 4A BURNFIELD AVENUE SUITE 2 GLASGOW SCOTLAND G46 7TL |
| 2023-04-07 |
insert address C/O MCC ACCOUNTANTS (SCOTLAND) LTD SUITE 2, BURNFIELD HOUSE 4A BURNFIELD AVENUE THORNLIEBANK GLASGOW SCOTLAND G46 7TL |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
4A BURNFIELD AVENUE
SUITE 2
GLASGOW
G46 7TL
SCOTLAND |
| 2022-12-29 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY SIMON KAY |
| 2022-12-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GAVIN DOUGLAS |
| 2022-12-29 |
update statutory_documents SECRETARY APPOINTED MR BRADLEY KAY |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD MARSHALL |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY KAY |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DYMOND |
| 2022-09-30 |
update statutory_documents SECRETARY APPOINTED MR EDWARD MICHAEL DOUTCH MARSHALL |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DYMOND |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH FURNITURE REPRESENTATIVES ASSOCIATION |
| 2022-09-29 |
update statutory_documents CESSATION OF BRADLEY SIMON KAY AS A PSC |
| 2022-09-29 |
update statutory_documents CESSATION OF ROBERT LOGAN DYMOND AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SCOTTISH FURNITURE REPRESENTATIVES ASSOCIATION |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-01-07 |
delete address TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
| 2022-01-07 |
insert address 4A BURNFIELD AVENUE SUITE 2 GLASGOW SCOTLAND G46 7TL |
| 2022-01-07 |
update reg_address_care_of CAMPBELL DALLAS LLP => null |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
RENFREW
PA4 8WF |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-01-31 => 2022-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY KAY / 18/04/2018 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY KAY / 18/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-10 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-16 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-16 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address TITANIUM 1 KING'S INCH PLACE RENFREW SCOTLAND PA4 8WF |
| 2014-03-07 |
insert address TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-18 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address TITANIUM 1 KING'S INCH PLACE GLASGOW SCOTLAND G51 4BP |
| 2013-06-25 |
insert address TITANIUM 1 KING'S INCH PLACE RENFREW SCOTLAND PA4 8WF |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND |
| 2013-02-18 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
126 DRYMEN ROAD
BEARSDEN
GLASGOW
G61 3RB |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KAY / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOGAN DYMOND / 16/02/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 16/02/09 FULL LIST |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 2008-04-04 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 1995-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 1992-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/89 FROM:
42 FRUIN COURT
NEWTON MEARNS
GLASGOW
G77 6HJ |
| 1989-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/89 FROM:
4 WEST REGENT STREET
GLASGOW
G2 1RW |
| 1989-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |