Date | Document Type | Document Description |
---|
2024-03-20 | | Compulsory strike-off action has been suspended |
2022-12-22 | | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES |
2022-12-19 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-08 | | DIRECTOR APPOINTED MISS VICTORIA ROBERTSON |
2022-02-08 | AP01 | DIRECTOR APPOINTED MISS VICTORIA ROBERTSON |
2022-01-13 | | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES |
2022-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES |
2021-12-22 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-22 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-22 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-01 | AAMD | Amended account full exemption |
2021-03-31 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-15 | AAMD | Amended account full exemption |
2020-12-16 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES |
2020-02-18 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES |
2020-02-18 | PSC07 | CESSATION OF SCOTT ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL |
2019-12-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-13 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES |
2018-12-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-02 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES |
2018-02-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ROBERTSON |
2018-02-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM 16 Haddow Street Hamilton ML3 7HX Scotland |
2017-10-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM 18 Avon Street Hamilton ML3 7JW |
2017-02-08 | LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 |
2017-02-08 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2016-12-23 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-25 | AAMD | Amended account small company full exemption |
2015-12-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-14 | LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 |
2015-12-14 | AR01 | 05/12/15 ANNUAL RETURN FULL LIST |
2015-06-18 | AAMD | Amended account small company full exemption |
2014-12-30 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-30 | LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 |
2014-12-30 | AR01 | 05/12/14 ANNUAL RETURN FULL LIST |
2013-12-19 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-06 | LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 |
2013-12-06 | AR01 | 05/12/13 ANNUAL RETURN FULL LIST |
2013-02-18 | AR01 | 05/12/12 ANNUAL RETURN FULL LIST |
2013-02-18 | TM02 | APPOINTMENT TERMINATED, SECRETARY KEN TAIT & CO |
2013-02-18 | TM02 | APPOINTMENT TERMINATED, SECRETARY KEN TAIT & CO |
2012-12-31 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-13 | MG01s | Particulars of a mortgage or charge / charge no: 4 |
2012-01-20 | AR01 | 05/12/11 ANNUAL RETURN FULL LIST |
2011-12-30 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-27 | DISS40 | Compulsory strike-off action has been discontinued |
2011-04-26 | AR01 | 05/12/10 ANNUAL RETURN FULL LIST |
2011-04-15 | GAZ1 | FIRST GAZETTE |
2010-12-30 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-05 | AR01 | 05/12/09 FULL LIST |
2010-07-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROBERTSON / 05/12/2009 |
2010-07-05 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEN TAIT & CO / 05/12/2009 |
2010-07-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERTSON / 05/07/2010 |
2010-04-14 | MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
2010-04-14 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-03-10 | AR01 | 05/12/08 FULL LIST |
2010-01-31 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-02 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-10 | 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
2008-02-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-01 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2007-01-23 | 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
2006-08-23 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-05-04 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-01-11 | 288a | NEW DIRECTOR APPOINTED |
2005-12-22 | 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
2005-12-22 | 288a | NEW SECRETARY APPOINTED |
2005-12-22 | 88(2)R | AD 16/12/05---------
£ SI 2@1=2
£ IC 2/4 |
2005-12-07 | 288b | SECRETARY RESIGNED |
2005-12-07 | 288b | DIRECTOR RESIGNED |
2005-12-05 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |