| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE / 28/09/2024 |
| 2024-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE / 28/09/2024 |
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES |
| 2024-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WALLACE / 28/09/2024 |
| 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 |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WALLACE |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WALLACE |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA FRANCES WALLACE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address 42 WALLACE BRAE BANK REDDINGMUIRHEAD FALKIRK FK2 0FW |
| 2020-03-07 |
insert address 7 GILMOURS PLACE LARBERT SCOTLAND FK5 4XL |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
42 WALLACE BRAE BANK
REDDINGMUIRHEAD
FALKIRK
FK2 0FW |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-07 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-22 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-10 |
update statutory_documents 29/09/13 FULL 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 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALLACE / 01/10/2009 |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-06 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/06 FROM:
ALCORN
14 RICHARD QUINN STREET
COWIE
STIRLINGSHIRE FK7 7DU |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 08/06/05 TO 30/06/05 |
| 2005-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 08/06/04 |
| 2005-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/06/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
177/4 CRAIGMILLAR CASTLE AVENUE
EDINBURGH
EH16 4DN |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/03 FROM:
177/4 CRAIGMILLAR CASTLE AVENUE
EDINBURGH
SCOTLAND
EH16 4DN |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |