Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => 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 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-09-02 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO 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 |
2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KELLY / 10/11/2021 |
2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD KELLY / 10/11/2021 |
2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-09-30 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-02 |
update statutory_documents FIRST GAZETTE |
2018-05-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-05-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-04-27 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-07-20 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
2016-05-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-05-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-03-02 |
update statutory_documents 14/01/16 FULL LIST |
2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-14 => 2016-10-31 |
2015-10-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 60 POLLOK DRIVE BISHOPBRIGGS GLASGOW SCOTLAND G64 2BY |
2015-03-07 |
insert address 60 POLLOK DRIVE BISHOPBRIGGS GLASGOW G64 2BY |
2015-03-07 |
insert sic_code 43210 - Electrical installation |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date null => 2015-01-14 |
2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-02 |
update statutory_documents 14/01/15 FULL LIST |
2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |