| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CORMACK |
| 2023-07-07 |
update num_mort_charges 6 => 7 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3558400007 |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAZHOU LI |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3558400006 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-11-14 |
delete phone 800 871 985 |
| 2022-07-13 |
delete personal_emails al..@xinaoeu.com |
| 2022-07-13 |
insert personal_emails cl..@todd-duncan.co.uk |
| 2022-07-13 |
delete email al..@xinaoeu.com |
| 2022-07-13 |
delete email cl..@tiscali.it |
| 2022-07-13 |
delete person ALBERTO GAIA |
| 2022-07-13 |
delete phone +39 329 6665260 |
| 2022-07-13 |
insert email cl..@todd-duncan.co.uk |
| 2022-07-13 |
insert email cl..@gmail.com |
| 2022-07-13 |
insert person CLARA BAKER |
| 2022-07-13 |
insert phone 800 871 985 |
| 2022-07-07 |
update num_mort_charges 5 => 6 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3558400006 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
insert contact_pages_linkeddomain toddandduncan.com |
| 2021-10-04 |
insert index_pages_linkeddomain toddandduncan.com |
| 2021-10-04 |
insert terms_pages_linkeddomain toddandduncan.com |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
delete address SINCE 1867
VIEW SS 2022 SHADE CARDS |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-20 |
insert address SINCE 1867
VIEW SS 2022 SHADE CARDS |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-23 |
update statutory_documents ADOPT ARTICLES 20/10/2020 |
| 2020-10-02 |
delete personal_emails ro..@todd-duncan.co.uk |
| 2020-10-02 |
insert personal_emails al..@xinaoeu.com |
| 2020-10-02 |
delete email ad..@gmail.com |
| 2020-10-02 |
delete email ro..@todd-duncan.co.uk |
| 2020-10-02 |
delete email yu..@oriental-cashmere.com |
| 2020-10-02 |
delete person ADRIANO MATTIAZZI |
| 2020-10-02 |
delete person ROBIN LEISHMAN |
| 2020-10-02 |
delete phone +39 (0)335 621 1401 |
| 2020-10-02 |
delete phone +39 337 503150 |
| 2020-10-02 |
delete phone +852 8208 5118 |
| 2020-10-02 |
delete phone +852 9190 8321 |
| 2020-10-02 |
insert email al..@xinaoeu.com |
| 2020-10-02 |
insert email fi..@tune.ocn.ne.jp |
| 2020-10-02 |
insert email fo..@gmail.com |
| 2020-10-02 |
insert email ja..@xinaotex.com |
| 2020-10-02 |
insert email ko..@t-online.de |
| 2020-10-02 |
insert email no..@xinaotex.com |
| 2020-10-02 |
insert person ALBERTO GAIA |
| 2020-10-02 |
insert person GIOVANNI FORTE |
| 2020-10-02 |
insert person JOJI WATANABE |
| 2020-10-02 |
insert person MS JASMINE LAM |
| 2020-10-02 |
insert person NORA GU |
| 2020-10-02 |
insert person ROLAND KÖNIG |
| 2020-10-02 |
insert phone +39 329 6665260 |
| 2020-10-02 |
insert phone +39 335 7637152 |
| 2020-10-02 |
insert phone +49 819 19720185 |
| 2020-10-02 |
insert phone +81 9 085 781 507 |
| 2020-10-02 |
insert phone +852 9316 7033 |
| 2020-10-02 |
insert phone +86 1780 5833 476 |
| 2020-09-04 |
update statutory_documents CESSATION OF NINGXIA ZHEAO ENTERPRISE MANAGEMENT PARTNERSHIP (LP) AS A PSC |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/08/2020 |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR FAZHOU LI |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR JIAFENG SHEN |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR PEIYI LIU |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MS LINGHUA WANG |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
delete email ra..@hotmail.com |
| 2020-04-24 |
delete email ta..@jns-co.co.jp |
| 2020-04-24 |
delete person RANE YU |
| 2020-04-24 |
delete phone +81 36240 1974 |
| 2020-04-24 |
delete phone +86 10 64428634 |
| 2020-04-24 |
delete phone +86 13811167334 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINGXIA ZHEAO ENTERPRISE MANAGEMENT PARTNERSHIP (LP) |
| 2020-04-01 |
update statutory_documents CESSATION OF NINGXIA ZHONGYIN CASHMERE COMPANY LIMITED AS A PSC |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUANGLI HAO |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PING DAI |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YINGJIE ZHAN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIHE SONG |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-02-12 |
insert general_emails al..@kminc.kr |
| 2019-02-12 |
delete email kw..@kminc.kr |
| 2019-02-12 |
delete phone +44 (0)7897 646 318 |
| 2019-02-12 |
insert email al..@kminc.kr |
| 2019-02-12 |
insert email ra..@hotmail.com |
| 2019-02-12 |
insert person RANE YU |
| 2019-02-12 |
insert phone +44 (0)7879 646 318 |
| 2019-02-12 |
insert phone +86 10 64428634 |
| 2019-02-12 |
insert phone +86 13811167334 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE DAVIDSON |
| 2018-08-16 |
delete fax +44 (0)1577 864533 |
| 2018-08-16 |
delete index_pages_linkeddomain os-templates.com |
| 2018-08-16 |
delete source_ip 88.98.24.71 |
| 2018-08-16 |
insert index_pages_linkeddomain instagram.com |
| 2018-08-16 |
insert index_pages_linkeddomain twitter.com |
| 2018-08-16 |
insert source_ip 139.162.204.53 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED DR JIHE GAIUS SONG |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GUANGLI HAO |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PING DAI |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JIHE GAIUS SONG / 24/02/2018 |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENG MA |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI WEIDONG |
| 2017-12-10 |
update num_mort_outstanding 2 => 1 |
| 2017-12-10 |
update num_mort_satisfied 3 => 4 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANNE DAVIDSON |
| 2017-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN CORMACK |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MS YINGJIE ZHAN |
| 2017-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-06-08 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-05-05 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-22 |
delete contact_pages_linkeddomain todd-duncan.com |
| 2016-01-31 |
delete email en..@todd-duncan.com |
| 2016-01-31 |
insert email en..@todd-duncan.co.uk |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-08 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-19 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR LI WEIDONG |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHENGGUO MA |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PHIPPS |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NING ZHENG |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-03 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-03 |
update statutory_documents FIRST GAZETTE |
| 2013-08-30 |
delete email en..@todd-duncan.co.uk |
| 2013-08-30 |
insert contact_pages_linkeddomain todd-duncan.com |
| 2013-08-30 |
insert email en..@todd-duncan.com |
| 2013-06-26 |
update num_mort_outstanding 3 => 2 |
| 2013-06-26 |
update num_mort_satisfied 2 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update num_mort_charges 4 => 5 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-05-13 |
update website_status InvalidLanguage => OK |
| 2013-05-13 |
delete email en..@todd-duncan.com |
| 2013-05-13 |
insert email en..@todd-duncan.co.uk |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-04-21 |
update website_status OK => InvalidLanguage |
| 2013-03-04 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-12-11 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 |
| 2012-10-25 |
insert email en..@todd-duncan.com |
| 2012-10-25 |
insert phone +44 (0)1577 863521 |
| 2012-10-25 |
insert phone +44 (0)1577 864533 |
| 2012-10-25 |
update primary_contact |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCGRATTAN |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MR FENG MA |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NING ZHENG |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHI MUI |
| 2012-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2011-03-02 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-28 |
update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 6500000.00 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MILLAR CAMERON |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA BORDINI BELLANDI DE CLEMENTE |
| 2010-06-09 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-03-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 |
| 2010-03-10 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 6260001.00 |
| 2010-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-03-08 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MATHESON CORMACK / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHENGGUO MA / 08/03/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED CHI FONG MUI |
| 2010-02-17 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-11-14 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/06/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED CARLA ANNA BORDINI BELLANDI DE CLEMENTE |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED ERIC COLDWELL PHIPPS |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED IAN MCGRATTAN |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED JOAQUIM MANUEL HENRIQUES DE ALMEIDA |
| 2009-11-14 |
update statutory_documents SECRETARY APPOINTED IAIN MATHESON CORMACK |
| 2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCARDLE |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL MCARDLE |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
191 WEST GEORGE STREET
GLASGOW
G2 2LD |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MATHESON CORMACK |
| 2009-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |