|
Accounts. Accounts type dormant. |
2023-12-21 |
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Confirmation statement. Statement with no updates. |
2023-03-20 |
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|
Officers. Officer name: Graeme Robert Carling. Termination date: 2022-12-23. |
2022-12-23 |
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|
Accounts. Accounts type dormant. |
2022-12-08 |
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|
Officers. Appointment date: 2022-09-07. Officer name: Mr Sydney Fudge. |
2022-09-07 |
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|
Officers. Termination date: 2022-08-15. Officer name: Kevan Sturrock. |
2022-08-15 |
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|
Officers. Termination date: 2022-05-06. Officer name: David Laurence Weston. |
2022-05-09 |
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|
Confirmation statement. Statement with no updates. |
2022-03-07 |
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|
Accounts. Accounts type small. |
2021-12-10 |
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|
Officers. Officer name: Sydney Robert Fudge. Termination date: 2021-08-24. |
2021-08-24 |
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|
Confirmation statement. Statement with updates. |
2021-03-05 |
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|
Accounts. Change account reference date company current extended. |
2020-09-28 |
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|
Address. Old address: Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland. New address: Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE. Change date: 2020-08-28. |
2020-08-28 |
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|
Address. Change date: 2020-07-24. New address: Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE. Old address: 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU Scotland. |
2020-07-24 |
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|
Accounts. Accounts type group. |
2020-06-16 |
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Incorporation. Memorandum articles. |
2020-05-27 |
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Resolution. Description: Resolutions. |
2020-05-27 |
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Persons with significant control. Psc name: United Capital Group Ltd. Notification date: 2020-05-14. |
2020-05-19 |
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|
Persons with significant control. Psc name: David Laurence Weston. Cessation date: 2020-05-14. |
2020-05-19 |
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|
Persons with significant control. Cessation date: 2020-05-14. Psc name: John Reynolds. |
2020-05-19 |
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|
Officers. Officer name: Sydney Robert Fudge. Appointment date: 2020-05-14. |
2020-05-19 |
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|
Officers. Appointment date: 2020-05-14. Officer name: Mr Graeme Robert Carling. |
2020-05-19 |
View Report |
|
Officers. Appointment date: 2020-05-14. Officer name: Mr Kevan Sturrock. |
2020-05-19 |
View Report |
|
Officers. Termination date: 2020-05-14. Officer name: John Reynolds. |
2020-05-19 |
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|
Confirmation statement. Statement with updates. |
2020-03-19 |
View Report |
|
Mortgage. Charge number: SC5601890001. |
2019-09-27 |
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|
Accounts. Accounts type group. |
2019-09-24 |
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Officers. Officer name: Mr David Laurence Weston. Change date: 2019-08-30. |
2019-09-16 |
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|
Persons with significant control. Psc name: Mr David Laurence Weston. Change date: 2019-08-30. |
2019-09-16 |
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|
Capital. Description: Statement by Directors. |
2019-03-06 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-03-06 |
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|
Insolvency. Description: Solvency Statement dated 20/02/19. |
2019-03-06 |
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|
Resolution. Description: Resolutions. |
2019-03-06 |
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|
Confirmation statement. Statement with updates. |
2019-03-05 |
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|
Accounts. Accounts type group. |
2018-10-02 |
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|
Capital. Capital allotment shares. |
2018-04-26 |
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|
Capital. Date: 2017-04-27. |
2018-04-26 |
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|
Resolution. Description: Resolutions. |
2018-04-26 |
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|
Confirmation statement. Statement with no updates. |
2018-03-19 |
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|
Accounts. Change account reference date company current shortened. |
2017-10-10 |
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|
Mortgage. Charge number: SC5601890001. Charge creation date: 2017-05-04. |
2017-05-11 |
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|
Address. New address: 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU. Old address: 35B Portland Park Hamilton ML3 7JT Scotland. Change date: 2017-04-25. |
2017-04-25 |
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|
Incorporation. Capital: GBP 2 |
2017-03-13 |
View Report |
