| Date | Description |
|---|
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-07 |
update name SIMPSON?S JOINERY CONSTRUCTION & MAINTENANCE LTD => SIMPSON’S JOINERY CONSTRUCTION & MAINTENANCE LTD |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update name SIMPSON’S JOINERY CONSTRUCTION & MAINTENANCE LTD => SIMPSON?S JOINERY CONSTRUCTION & MAINTENANCE LTD |
| 2023-04-07 |
delete address 1 ANDERSON STREET AIRDRIE SCOTLAND ML6 0AA |
| 2023-04-07 |
insert address UNITS 8-10 HINDSLAND ROAD LARKHALL SCOTLAND ML9 2PA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
1 ANDERSON STREET
AIRDRIE
ML6 0AA
SCOTLAND |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-10 => 2022-07-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address 4 MARQUIS GATE UDDINGSTON GLASGOW SCOTLAND G71 7HY |
| 2021-04-07 |
insert address 1 ANDERSON STREET AIRDRIE SCOTLAND ML6 0AA |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
4 MARQUIS GATE
UDDINGSTON
GLASGOW
G71 7HY
SCOTLAND |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE SIMPSON |
| 2020-02-07 |
insert company_previous_name SIMPSON JOINERY CONSTUCTION & MAINTENANCE LIMITED |
| 2020-02-07 |
update name SIMPSON JOINERY CONSTUCTION & MAINTENANCE LIMITED => SIMPSON’S JOINERY CONSTRUCTION & MAINTENANCE LTD |
| 2020-01-16 |
update statutory_documents COMPANY NAME CHANGED SIMPSON JOINERY CONSTUCTION & MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 16/01/20 |
| 2020-01-07 |
delete address 9 DUNSMUIR STREET GLASGOW LANARKSHIRE SCOTLAND G51 2DT |
| 2020-01-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-01-07 |
insert address 4 MARQUIS GATE UDDINGSTON GLASGOW SCOTLAND G71 7HY |
| 2020-01-07 |
insert company_previous_name KNIGHTSWOOD DELI LIMITED |
| 2020-01-07 |
insert sic_code 43320 - Joinery installation |
| 2020-01-07 |
update name KNIGHTSWOOD DELI LIMITED => SIMPSON JOINERY CONSTUCTION & MAINTENANCE LIMITED |
| 2020-01-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
9 DUNSMUIR STREET
GLASGOW
LANARKSHIRE
G51 2DT
SCOTLAND |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SIMPSON |
| 2019-12-06 |
update statutory_documents SECRETARY APPOINTED MRS DEBBIE SIMPSON |
| 2019-12-06 |
update statutory_documents COMPANY NAME CHANGED KNIGHTSWOOD DELI LIMITED
CERTIFICATE ISSUED ON 06/12/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE SIMPSON |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SIMPSON |
| 2019-12-06 |
update statutory_documents CESSATION OF VICTORIA MCGINTY AS A PSC |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCGINTY |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA MCGINTY |
| 2019-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |