Date | Description |
2024-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2024 FROM
7C VICTORIA STREET
MONIFIETH
DUNDEE
DD5 4HP
SCOTLAND |
2024-07-12 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00021950,00014590 |
2024-06-19 |
update statutory_documents NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES |
2024-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON SCOTT / 05/02/2024 |
2024-02-20 |
update statutory_documents CESSATION OF MARTYN MCGRADY AS A PSC |
2024-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MCGRADY |
2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
2024-01-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW TREWHELLA UREN / 19/01/2022 |
2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN MCGRADY / 19/01/2022 |
2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW TREWHELLA UREN |
2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN MCGRADY |
2022-02-07 |
update num_mort_charges 0 => 1 |
2022-02-07 |
update num_mort_outstanding 0 => 1 |
2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6586240001 |
2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW TREWHELLA UREN |
2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN MCGRADY |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date null => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-31 |
2021-10-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
2020-05-28 |
update statutory_documents CESSATION OF MICHAEL ROBERT WILLIAM LAWRENCE AS A PSC |
2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
2020-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |