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Company Documents

DateDescription
10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM C/O GRIFFITHS WILCOCK & CO. 24 SANDYFORD PLACE GLASGOW G3 7NG

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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28/03/1928 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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10/06/1710 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/08/1510 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/08/148 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/08/1314 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 8 DOUGLAS STREET HAMILTON ML3 0BP

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GULLIVAR / 08/08/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRIFFITHS-GULLIVAR / 08/08/2012

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT GULLIVAR

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14/08/1214 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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15/08/1115 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/08/1020 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/08/0822 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/079 August 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 SECRETARY RESIGNED

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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