Date | Document Type | Document Description |
---|
2024-03-19 | | REGISTRATION OF A CHARGE / CHARGE CODE SC4103350006 |
2024-02-27 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4103350003 |
2024-02-27 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4103350004 |
2024-01-17 | | REGISTRATION OF A CHARGE / CHARGE CODE SC4103350005 |
2023-11-30 | | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-02-24 | | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-10 | | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES |
2022-02-21 | AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-17 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES |
2020-11-06 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES |
2020-11-06 | AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-04 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
2019-11-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PATRICIA GREEN |
2019-11-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM 216 Gilliland & Company West George Street Glasgow G2 2PQ |
2019-03-05 | RES15 | CHANGE OF COMPANY NAME 05/03/19 |
2018-11-30 | AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES |
2018-11-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES GREEN |
2018-08-30 | AA01 | Previous accounting period extended from 30/11/17 TO 28/02/18 |
2017-12-08 | PSC05 | Change to person with significant control |
2017-12-08 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
2017-12-08 | PSC07 | CESSATION OF SGLM LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2017-09-06 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4103350002 |
2016-11-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-11-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-11-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4103350002 |
2016-11-02 | LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 |
2016-11-02 | CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-09-02 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-20 | LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 |
2015-11-20 | AR01 | 31/10/15 ANNUAL RETURN FULL LIST |
2015-09-04 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-26 | LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 |
2014-11-26 | AR01 | 31/10/14 ANNUAL RETURN FULL LIST |
2014-09-02 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/08/14 FROM C/O C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ |
2014-08-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4103350004 |
2014-08-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4103350003 |
2013-12-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4103350002 |
2013-10-31 | LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2 |
2013-10-31 | AR01 | 31/10/13 ANNUAL RETURN FULL LIST |
2013-07-22 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 |
2012-12-13 | AR01 | 31/10/12 ANNUAL RETURN FULL LIST |
2012-12-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM C/O C/O C/O Gilliland and Co 216 West George Street Glasgow G2 2PQ Scotland |
2012-02-24 | MG01s | Particulars of a mortgage or charge / charge no: 1 |
2011-11-25 | AA01 | CURREXT FROM 31/10/2012 TO 30/11/2012 |
2011-10-31 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2011-10-31 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |