| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-05 |
update statutory_documents 03/05/24 STATEMENT OF CAPITAL GBP 97500 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 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 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents 08/09/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MACBEAN |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KELLY |
| 2021-05-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-04 |
update statutory_documents 18/02/21 STATEMENT OF CAPITAL GBP 80.000 |
| 2021-04-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUSIE KANE / 27/04/2021 |
| 2021-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-12 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 85.00 |
| 2021-04-07 |
update statutory_documents ALTER ARTICLES 16/01/2020 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE ROBERTS |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE
CHAPELHALL
AIRDRIE
ML6 8QH
SCOTLAND |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-05 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 90.00 |
| 2019-06-18 |
update statutory_documents ADOPT ARTICLES 06/06/2019 |
| 2019-06-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3624450001 |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DENIS KANE |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2018-10-07 |
insert address CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE CHAPELHALL AIRDRIE SCOTLAND ML6 8QH |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents ADOPT ARTICLES 20/04/2018 |
| 2018-05-02 |
update statutory_documents SUB-DIVISION
20/04/18 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUSIE KANE |
| 2017-09-07 |
delete address 8 NEWLANDS WYND EAST KILBRIDE GLASGOW G75 8RN |
| 2017-09-07 |
insert address 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 9 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 2017-08-29 |
update statutory_documents CESSATION OF DEREK MULLAN AS A PSC |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MULLAN |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
8 NEWLANDS WYND
EAST KILBRIDE
GLASGOW
G75 8RN |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DENIS KANE |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA KANE |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BRADSHAW |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER HOLMES |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-09 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-16 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 8 NEWLANDS WYND EAST KILBRIDE GLASGOW SCOTLAND G75 8RN |
| 2014-09-07 |
insert address 8 NEWLANDS WYND EAST KILBRIDE GLASGOW G75 8RN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-08 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-30 => 2015-06-30 |
| 2014-07-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 7 => 9 |
| 2013-10-14 |
update statutory_documents CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-16 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7460 - Investigation & security |
| 2013-06-22 |
insert sic_code 80100 - Private security activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-03-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR FRASER HOLMES |
| 2012-08-01 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCCARTNEY MULLAN / 21/03/2011 |
| 2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN BRADSHAW / 21/03/2011 |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
FLAT 10 1 LOWER BOURTREE DRIVE
BURNSIDE
GLASGOW
G73 4RG
UNITED KINGDOM |
| 2011-01-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCCARTNEY MULLAN / 10/07/2010 |
| 2009-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |