| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY AFFROSMAN |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WATSON |
| 2016-12-19 |
update account_ref_day 30 => 31 |
| 2016-12-19 |
update account_ref_month 9 => 12 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-12 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-14 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 01/04/2016 |
| 2016-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET AFFROSSMAN / 10/03/2016 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-21 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-31 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 150501 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY AFFROSMAN |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-09-18 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-10-16 => 2014-07-17 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-23 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-19 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-04-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-04 |
update statutory_documents ADOPT ARTICLES 19/03/2013 |
| 2013-04-04 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 150001 |
| 2012-10-30 |
update statutory_documents 18/09/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 01/10/2009 |
| 2010-04-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
117 CADZOW STREET
HAMILTON
ML3 6JA |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED JAMES WATSON |
| 2008-09-25 |
update statutory_documents SECRETARY APPOINTED LESLEY MARGARET AFFROSSMAN |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. |
| 2008-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |