Total Documents | 142 |
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Total Pages | 468 |
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28 March 2024 | Total exemption full accounts made up to 30 June 2023 |
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20 March 2024 | Confirmation statement made on 5 March 2024 with no updates |
17 April 2023 | Confirmation statement made on 5 March 2023 with no updates |
16 March 2023 | Total exemption full accounts made up to 30 June 2022 |
21 October 2022 | Registered office address changed from Unit 3 Cloberfield Industrial Estate Cloberfield Road Milngavie Glasgow G62 7LN to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 21 October 2022 |
20 June 2022 | Total exemption full accounts made up to 30 June 2021 |
8 May 2022 | Confirmation statement made on 5 March 2022 with no updates |
5 November 2021 | Registered office address changed from 20 Payne Street Glasgow G4 0LF to Unit 3 Cloberfield Industrial Estate Cloberfield Road Milngavie Glasgow G62 7LN on 5 November 2021 |
25 June 2021 | Total exemption full accounts made up to 30 June 2020 |
13 April 2021 | Confirmation statement made on 5 March 2021 with no updates |
6 April 2020 | Confirmation statement made on 5 March 2020 with no updates |
2 April 2020 | Total exemption full accounts made up to 30 June 2019 |
25 June 2019 | Amended total exemption full accounts made up to 30 June 2018 |
29 March 2019 | Micro company accounts made up to 30 June 2018 |
25 March 2019 | Confirmation statement made on 5 March 2019 with no updates |
11 April 2018 | Confirmation statement made on 5 March 2018 with no updates |
11 April 2018 | Current accounting period extended from 31 March 2018 to 30 June 2018 |
30 March 2018 | Total exemption full accounts made up to 31 March 2017 |
14 March 2018 | Compulsory strike-off action has been discontinued |
6 March 2018 | First Gazette notice for compulsory strike-off |
29 September 2017 | Total exemption small company accounts made up to 31 March 2016 |
29 September 2017 | Total exemption small company accounts made up to 31 March 2016 |
13 September 2017 | Compulsory strike-off action has been discontinued |
13 September 2017 | Compulsory strike-off action has been discontinued |
1 August 2017 | First Gazette notice for compulsory strike-off |
1 August 2017 | First Gazette notice for compulsory strike-off |
4 July 2017 | Registered office address changed from Suite 3013 Abbeymill Business Centre 12 Seedhill Road Paisley PA1 1JS Scotland to 20 Payne Street Glasgow G4 0LF on 4 July 2017 |
4 July 2017 | Registered office address changed from Suite 3013 Abbeymill Business Centre 12 Seedhill Road Paisley PA1 1JS Scotland to 20 Payne Street Glasgow G4 0LF on 4 July 2017 |
5 April 2017 | Confirmation statement made on 5 March 2017 with updates |
5 April 2017 | Confirmation statement made on 5 March 2017 with updates |
7 October 2016 | Total exemption small company accounts made up to 31 March 2015 |
7 October 2016 | Total exemption small company accounts made up to 31 March 2015 |
26 March 2016 | Compulsory strike-off action has been discontinued |
26 March 2016 | Compulsory strike-off action has been discontinued |
24 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Registered office address changed from Suite 2/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to Suite 3013 Abbeymill Business Centre 12 Seedhill Road Paisley PA1 1JS on 24 March 2016 |
24 March 2016 | Registered office address changed from Suite 2/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to Suite 3013 Abbeymill Business Centre 12 Seedhill Road Paisley PA1 1JS on 24 March 2016 |
24 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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8 March 2016 | First Gazette notice for compulsory strike-off |
8 March 2016 | First Gazette notice for compulsory strike-off |
23 November 2015 | Termination of appointment of Matthew Robinson Riley as a director on 16 October 2015 |
23 November 2015 | Termination of appointment of David Lewis Mcglennon as a secretary on 16 October 2015 |
23 November 2015 | Termination of appointment of Matthew Robinson Riley as a director on 16 October 2015 |
23 November 2015 | Appointment of Ms Monique Claire Goodwin as a director on 16 October 2015 |
23 November 2015 | Termination of appointment of Stephen Alan Smith as a director on 16 October 2015 |
23 November 2015 | Appointment of Ms Monique Claire Goodwin as a director on 16 October 2015 |
23 November 2015 | Termination of appointment of Stephen Alan Smith as a director on 16 October 2015 |
23 November 2015 | Termination of appointment of David Lewis Mcglennon as a secretary on 16 October 2015 |
1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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11 December 2014 | Full accounts made up to 31 March 2014 |
11 December 2014 | Full accounts made up to 31 March 2014 |
1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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24 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
24 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
12 November 2013 | Appointment of Mr Matthew Robinson Riley as a director |
12 November 2013 | Appointment of Mr Stephen Alan Smith as a director |
12 November 2013 | Appointment of Mr Stephen Alan Smith as a director |
12 November 2013 | Appointment of Mr Matthew Robinson Riley as a director |
11 November 2013 | Appointment of Mr David Lewis Mcglennon as a secretary |
11 November 2013 | Termination of appointment of Monique Goodwin as a secretary |
11 November 2013 | Termination of appointment of Monique Goodwin as a secretary |
11 November 2013 | Termination of appointment of David Shepheard as a director |
11 November 2013 | Termination of appointment of Monique Goodwin as a director |
11 November 2013 | Appointment of Mr David Lewis Mcglennon as a secretary |
11 November 2013 | Termination of appointment of David Shepheard as a director |
11 November 2013 | Termination of appointment of Monique Goodwin as a director |
7 November 2013 | Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow Lanarkshire G2 6TS Scotland on 7 November 2013 |
7 November 2013 | Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow Lanarkshire G2 6TS Scotland on 7 November 2013 |
7 November 2013 | Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow Lanarkshire G2 6TS Scotland on 7 November 2013 |
1 November 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 |
1 November 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 |
23 October 2013 | Satisfaction of charge 1 in full |
23 October 2013 | Satisfaction of charge 1 in full |
29 June 2013 | Compulsory strike-off action has been discontinued |
29 June 2013 | Compulsory strike-off action has been discontinued |
28 June 2013 | First Gazette notice for compulsory strike-off |
28 June 2013 | First Gazette notice for compulsory strike-off |
27 June 2013 | Total exemption small company accounts made up to 30 June 2012 |
27 June 2013 | Total exemption small company accounts made up to 30 June 2012 |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
1 September 2012 | Compulsory strike-off action has been discontinued |
1 September 2012 | Compulsory strike-off action has been discontinued |
31 August 2012 | Total exemption small company accounts made up to 30 June 2011 |
31 August 2012 | Total exemption small company accounts made up to 30 June 2011 |
29 June 2012 | First Gazette notice for compulsory strike-off |
29 June 2012 | First Gazette notice for compulsory strike-off |
4 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
15 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 |
15 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 |
26 August 2011 | Registered office address changed from George House 36 North Hanover Street Glasgow G1 2AD on 26 August 2011 |
26 August 2011 | Registered office address changed from George House 36 North Hanover Street Glasgow G1 2AD on 26 August 2011 |
11 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
11 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
9 April 2011 | Compulsory strike-off action has been discontinued |
9 April 2011 | Compulsory strike-off action has been discontinued |
8 April 2011 | First Gazette notice for compulsory strike-off |
8 April 2011 | First Gazette notice for compulsory strike-off |
7 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
7 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
7 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
29 June 2010 | Appointment of Mr David Leslie Shepheard as a director |
29 June 2010 | Appointment of Mr David Leslie Shepheard as a director |
18 June 2010 | Appointment of Mrs Monique Claire Goodwin as a director |
18 June 2010 | Appointment of Mrs Monique Claire Goodwin as a secretary |
18 June 2010 | Appointment of Mrs Monique Claire Goodwin as a director |
18 June 2010 | Appointment of Mrs Monique Claire Goodwin as a secretary |
16 June 2010 | Termination of appointment of Scott Goodwin as a director |
16 June 2010 | Termination of appointment of Monica Suttle as a secretary |
16 June 2010 | Termination of appointment of Monica Suttle as a secretary |
16 June 2010 | Termination of appointment of Scott Goodwin as a director |
18 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
18 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
18 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
23 March 2010 | Secretary's details changed for Monica Suttle on 23 March 2010 |
23 March 2010 | Director's details changed for Scott Grant Goodwin on 23 March 2010 |
23 March 2010 | Director's details changed for Scott Grant Goodwin on 23 March 2010 |
23 March 2010 | Secretary's details changed for Monica Suttle on 23 March 2010 |
9 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
9 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
10 December 2009 | Annual return made up to 5 March 2009 with a full list of shareholders |
10 December 2009 | Annual return made up to 5 March 2009 with a full list of shareholders |
10 December 2009 | Annual return made up to 5 March 2009 with a full list of shareholders |
6 May 2009 | Total exemption small company accounts made up to 31 March 2008 |
6 May 2009 | Total exemption small company accounts made up to 31 March 2008 |
19 September 2008 | Return made up to 05/03/08; full list of members |
19 September 2008 | Return made up to 05/03/08; full list of members |
23 October 2007 | Registered office changed on 23/10/07 from: 28 mansionhouse gardens glasgow lanarkshire G41 3DP |
23 October 2007 | Registered office changed on 23/10/07 from: 28 mansionhouse gardens glasgow lanarkshire G41 3DP |
15 October 2007 | Company name changed mlpddg LIMITED\certificate issued on 15/10/07 |
15 October 2007 | Company name changed mlpddg LIMITED\certificate issued on 15/10/07 |
17 April 2007 | Partic of mort/charge * |
17 April 2007 | Partic of mort/charge * |
5 March 2007 | Incorporation |
5 March 2007 | Incorporation |