Total Documents | 58 |
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Total Pages | 234 |
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14 November 2023 | Confirmation statement made on 8 November 2023 with no updates |
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21 June 2023 | Micro company accounts made up to 31 December 2022 |
1 December 2022 | Confirmation statement made on 8 November 2022 with no updates |
4 April 2022 | Micro company accounts made up to 31 December 2021 |
17 December 2021 | Confirmation statement made on 8 November 2021 with no updates |
20 August 2021 | Change of details for Mr Ronnie Mclean as a person with significant control on 19 August 2021 |
19 August 2021 | Registered office address changed from 75 Kelvin Road North Lenziemill Cumbernauld G67 2BD to 5 Deerdykes View Cumbernauld Glasgow G68 9HN on 19 August 2021 |
8 April 2021 | Micro company accounts made up to 31 December 2020 |
4 January 2021 | Confirmation statement made on 8 November 2020 with no updates |
6 April 2020 | Micro company accounts made up to 31 December 2019 |
21 November 2019 | Confirmation statement made on 8 November 2019 with no updates |
12 March 2019 | Micro company accounts made up to 31 December 2018 |
14 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
18 June 2018 | Micro company accounts made up to 31 December 2017 |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
18 April 2017 | Micro company accounts made up to 31 December 2016 |
18 April 2017 | Micro company accounts made up to 31 December 2016 |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates |
1 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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24 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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14 August 2014 | Director's details changed for Ronald Mclean on 14 August 2014 |
14 August 2014 | Director's details changed for Ronald Mclean on 14 August 2014 |
20 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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28 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
29 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
26 January 2011 | Registered office address changed from 166 Main Street Stenhousemuir Larbert Stirlingshire FK5 3JP United Kingdom on 26 January 2011 |
26 January 2011 | Registered office address changed from 166 Main Street Stenhousemuir Larbert Stirlingshire FK5 3JP United Kingdom on 26 January 2011 |
15 November 2010 | Appointment of Ronald Mclean as a director |
15 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 |
15 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 |
15 November 2010 | Appointment of Ronald Mclean as a director |
10 November 2010 | Termination of appointment of Stephen George Mabbott as a director |
10 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary |
10 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary |
10 November 2010 | Termination of appointment of Stephen George Mabbott as a director |
8 November 2010 | Incorporation |
8 November 2010 | Incorporation |