| Date | Description |
|---|
| 2024-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MACMILLAN |
| 2023-06-07 |
delete address 7 SPYNIE GARDENS STRATHAVEN ML10 6FN |
| 2023-06-07 |
insert address C/O LEONARD CURTIS 4TH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
7 SPYNIE GARDENS STRATHAVEN
ML10 6FN |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN MACMILLAN |
| 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 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MACMILLAN |
| 2022-10-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2022 |
| 2022-10-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update account_ref_month 10 => 3 |
| 2016-07-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-16 => 2017-12-31 |
| 2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 2015-11-09 |
delete address 7 SPYNIE GARDENS STRATHAVEN UNITED KINGDOM ML10 6FN |
| 2015-11-09 |
insert address 7 SPYNIE GARDENS STRATHAVEN ML10 6FN |
| 2015-11-09 |
insert sic_code 86230 - Dental practice activities |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-16 |
| 2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-29 |
update statutory_documents 16/10/15 FULL LIST |
| 2014-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |