WESTCROWNS - History of Changes


DateDescription
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-08 update account_ref_day 31 => 30
2021-02-08 update account_ref_month 3 => 9
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-12-15 update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-30 delete source_ip 62.233.120.98
2020-04-30 insert source_ip 62.233.121.26
2020-03-31 delete source_ip 62.233.121.26
2020-03-31 insert source_ip 62.233.120.98
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES
2018-04-15 delete person William McBride
2018-03-30 delete otherexecutives WILLIAM ANTHONY MARCO MCBRIDE
2018-03-30 delete person WILLIAM ANTHONY MARCO MCBRIDE
2018-03-30 update number_of_registered_officers 7 => 6
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRIDE
2018-02-16 update statutory_documents ADOPT ARTICLES 14/02/2018
2018-01-08 update num_mort_charges 3 => 4
2018-01-08 update num_mort_outstanding 3 => 4
2018-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0989910004
2017-11-18 delete about_pages_linkeddomain harndec.com
2017-11-18 delete about_pages_linkeddomain lumaglass.co.uk
2017-11-18 delete about_pages_linkeddomain reglit.com
2017-11-18 delete address Ashbury House, 6 Ashton Road, Rutherglen Industrial Estate, Glasgow G73 1UB
2017-11-18 delete contact_pages_linkeddomain harndec.com
2017-11-18 delete contact_pages_linkeddomain lumaglass.co.uk
2017-11-18 delete contact_pages_linkeddomain reglit.com
2017-11-18 delete phone 0141 613 6060
2017-11-18 update founded_year 1992 => null
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-09 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-11-09 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-10-30 update statutory_documents 12/10/15 FULL LIST
2015-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-20 delete person IAN KERR FINLAYSON
2015-08-20 delete secretary IAN KERR FINLAYSON
2015-08-20 insert person ROBERT JAMES HEGGIE
2015-08-20 insert secretary ROBERT JAMES HEGGIE
2015-05-31 delete secretary Ian Finlayson
2015-05-31 delete person Ian Finlayson
2015-05-08 update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HEGGIE
2015-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FINLAYSON
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-15 update statutory_documents 12/10/14 FULL LIST
2014-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-11-13 update person_title JOHN FRASER HARAN: MANAGING DIRECTOR; Director => CHIEF EXECUTIVE; Director
2013-11-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-11-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-10-21 update statutory_documents 12/10/13 FULL LIST
2013-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER HARAN / 12/10/2013
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2012-11-01 delete phone 02841 769210
2012-10-15 update statutory_documents 12/10/12 FULL LIST
2012-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-10-31 update statutory_documents 12/10/11 FULL LIST
2011-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-10-12 update statutory_documents 12/10/10 FULL LIST
2010-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-10-21 update statutory_documents 13/10/09 FULL LIST
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER HARAN / 13/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARAN / 13/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ELIZABETH MARY HARAN / 13/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 13/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 13/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY MARCO MCBRIDE / 13/10/2009
2009-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN KERR FINLAYSON / 13/10/2009
2009-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-10-14 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-05 update statutory_documents ARTICLES OF ASSOCIATION
2007-11-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-19 update statutory_documents RETURN MADE UP TO 13/10/07; CHANGE OF MEMBERS
2007-07-04 update statutory_documents DIRECTOR RESIGNED
2007-03-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-30 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-24 update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents DIRECTOR RESIGNED
2005-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-24 update statutory_documents DIRECTOR RESIGNED
2004-11-16 update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-17 update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-11-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-31 update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents £ SR 2882@1 01/04/01
2001-12-05 update statutory_documents £ SR 2882@1 08/04/01
2001-12-05 update statutory_documents £ SR 5764@1 10/09/99
2001-12-05 update statutory_documents £ SR 5764@1 17/12/99
2001-11-08 update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS; AMEND
2001-11-08 update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-11-08 update statutory_documents BUY BACK AND CANCELLATI 30/10/01
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-18 update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents DIRECTOR RESIGNED
2000-01-10 update statutory_documents DIRECTOR RESIGNED
1999-10-14 update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-10-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-09-27 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS
1998-11-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1997-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-16 update statutory_documents RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-10-06 update statutory_documents NC INC ALREADY ADJUSTED 30/09/97
1997-10-01 update statutory_documents £ NC 600000/700000 30/09/97
1997-02-05 update statutory_documents £ SR 100000@1 31/03/96
1997-02-05 update statutory_documents REDEMPTION OF SHARES 17/01/97
1996-11-20 update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-11-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1995-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-17 update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-10-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-05-16 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-03-23 update statutory_documents NC INC ALREADY ADJUSTED 08/03/95
1995-03-23 update statutory_documents CONVERT 474856 08/03/95
1994-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-22 update statutory_documents RETURN MADE UP TO 18/11/94; CHANGE OF MEMBERS
1994-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1993-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-22 update statutory_documents RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS
1993-11-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1992-12-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-09 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1992-01-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-02-12 update statutory_documents PARTIC OF MORT/CHARGE 1696
1990-12-19 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1990-12-19 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents NC INC ALREADY ADJUSTED 15/03/90
1990-04-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-10 update statutory_documents £ NC 50000/150000 15/03
1990-02-06 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-07 update statutory_documents G123 INC CAP BY £40000 - 031088
1988-11-07 update statutory_documents G88(2) 410 @ £1/ ORD MADE 031088
1988-11-07 update statutory_documents G88(2) 90 @ £1 ORD MADE 031088
1988-11-07 update statutory_documents G88(2) 998 @ £1 ORD MADE 031088
1988-11-07 update statutory_documents ALTER MEM AND ARTS 031088
1988-11-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 031088
1988-11-07 update statutory_documents INC CAP TO £50000 031088
1988-10-21 update statutory_documents PARTIC OF MORT/CHARGE 10456
1988-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-07 update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/88 FROM: SHAW HOUSE 28 ROSYTH ROAD GLASGOW G77 OYD
1987-11-27 update statutory_documents COMPANY NAME CHANGED WESTCROWNS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 30/11/87
1987-09-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1986-07-07 update statutory_documents COMPANY NAME CHANGED MORINLEAF LIMITED CERTIFICATE ISSUED ON 07/07/86
1986-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ
1986-06-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION