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Company Documents

DateDescription
17/07/1917 July 2019CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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17/07/1917 July 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORD KIERNAN

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17/07/1917 July 2019PSC'S CHANGE OF PARTICULARS / MRS LESLEY KIERNAN / 01/03/2019

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018APPOINTMENT TERMINATED, DIRECTOR GREGORY HEMPHILL

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02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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11/07/1711 July 2017CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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04/07/164 July 2016CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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23/07/1523 July 2015Annual return made up to 2 July 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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31/07/1431 July 2014Annual return made up to 2 July 2014 with full list of shareholders

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30/06/1430 June 2014REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 202 NITHSDALE ROAD GLASGOW G41 5EU SCOTLAND

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30/06/1430 June 2014DIRECTOR APPOINTED MR GREGORY EDWARD HEMPHILL

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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05/09/135 September 2013Annual return made up to 2 July 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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02/10/122 October 2012REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 13 COLQUHOUN AVENUE HILLINGTON PARK GLASGOW G52 4BN UNITED KINGDOM

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02/10/122 October 2012Annual return made up to 2 July 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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29/12/1129 December 201120/09/11 STATEMENT OF CAPITAL GBP 2

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16/08/1116 August 2011Annual return made up to 2 July 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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06/07/106 July 2010Annual return made up to 2 July 2010 with full list of shareholders

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13/05/1013 May 2010DIRECTOR'S CHANGE OF PARTICULARS / FORD KIERNAN / 13/05/2010

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13/05/1013 May 2010SECRETARY'S CHANGE OF PARTICULARS / LESLEY KIERNAN / 13/05/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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27/07/0927 July 2009RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009REGISTERED OFFICE CHANGED ON 25/03/09 FROM: 27 JULIAN LANE GLASGOW LANARKSHIRE G12 0RU

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25/03/0925 March 2009REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 27 JULIAN LANE GLASGOW LANARKSHIRE G12 0RU

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05/11/085 November 2008GBP IC 2/1 15/10/08 GBP SR [email protected]=1

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04/11/084 November 2008DIRECTOR RESIGNED PAUL RILEY

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04/11/084 November 2008APPOINTMENT TERMINATED DIRECTOR PAUL RILEY

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20/10/0820 October 2008DIRECTOR RESIGNED GREG HEMPHILL

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20/10/0820 October 2008APPOINTMENT TERMINATED DIRECTOR GREG HEMPHILL

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20/10/0820 October 2008PURCHASE OF OWN SHARES 15/10/2008

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24/07/0824 July 2008RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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19/07/0719 July 2007RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007NEW DIRECTOR APPOINTED

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21/12/0621 December 2006PARTIC OF MORT/CHARGE *****

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09/12/069 December 2006PARTIC OF MORT/CHARGE *****

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18/07/0618 July 2006RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/06/0530 June 2005RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/045 July 2004RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/07/045 July 2004RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/07/0316 July 2003RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/0316 July 2003RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/07/0222 July 2002RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/07/0124 July 2001RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/0123 April 2001ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/07/0017 July 2000NEW DIRECTOR APPOINTED

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14/07/0014 July 2000NEW DIRECTOR APPOINTED

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14/07/0014 July 2000NEW SECRETARY APPOINTED

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14/07/0014 July 2000DIRECTOR RESIGNED

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14/07/0014 July 2000SECRETARY RESIGNED

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11/07/0011 July 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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