| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRYDEN |
| 2023-06-16 |
delete source_ip 147.154.18.181 |
| 2023-06-16 |
insert source_ip 18.193.36.153 |
| 2023-06-16 |
insert source_ip 3.67.141.185 |
| 2023-06-16 |
insert source_ip 3.127.73.216 |
| 2023-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JAYNE NICOL / 13/10/2022 |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE NICOL / 11/05/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRYDEN |
| 2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JAYNE NICOL |
| 2023-05-25 |
update statutory_documents CESSATION OF ALLAN GEORGE CALDWELL BRYDEN AS A PSC |
| 2023-05-25 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 110 |
| 2023-04-17 |
insert phone 0141 338 6530 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
delete source_ip 147.154.17.64 |
| 2023-02-13 |
insert source_ip 147.154.18.181 |
| 2023-01-12 |
delete source_ip 147.154.18.181 |
| 2023-01-12 |
insert source_ip 147.154.17.64 |
| 2022-12-09 |
delete source_ip 147.154.17.64 |
| 2022-12-09 |
insert source_ip 147.154.18.181 |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JANE NICOL |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN GEORGE CALDWELL BRYDEN / 13/10/2022 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BRYDEN |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-06-29 |
delete source_ip 147.154.18.181 |
| 2022-06-29 |
insert source_ip 147.154.17.64 |
| 2022-05-28 |
delete source_ip 147.154.17.64 |
| 2022-05-28 |
insert source_ip 147.154.18.181 |
| 2022-03-26 |
delete source_ip 147.154.18.181 |
| 2022-03-26 |
insert source_ip 147.154.17.64 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
delete source_ip 147.154.17.64 |
| 2021-12-23 |
insert source_ip 147.154.18.181 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
delete source_ip 147.154.18.181 |
| 2021-09-22 |
insert source_ip 147.154.17.64 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-01 |
delete source_ip 147.154.17.64 |
| 2021-07-01 |
insert source_ip 147.154.18.181 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-18 |
delete source_ip 205.147.88.143 |
| 2020-10-18 |
insert source_ip 147.154.17.64 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2017 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN GEORGE CALDWELL BRYDEN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
delete source_ip 93.184.219.4 |
| 2016-11-14 |
insert source_ip 205.147.88.143 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-11-05 |
delete source_ip 93.184.220.60 |
| 2015-11-05 |
insert source_ip 93.184.219.4 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-02 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-28 |
delete contact_pages_linkeddomain addthis.com |
| 2015-03-28 |
delete index_pages_linkeddomain addthis.com |
| 2014-12-11 |
insert contact_pages_linkeddomain addthis.com |
| 2014-12-11 |
insert index_pages_linkeddomain addthis.com |
| 2014-10-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE CALDWELL BRYDEN / 20/10/2014 |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRYDEN / 10/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-28 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-05-12 |
delete address 10 Clydeholm Road
Glasgow
G14 0QQ |
| 2014-05-12 |
insert address 18 Overnewton Street
Glasgow
G3 8RX |
| 2014-05-12 |
insert fax 0845 310 5507 |
| 2014-05-12 |
update primary_contact 10 Clydeholm Road
Glasgow
G14 0QQ => 18 Overnewton Street
Glasgow
G3 8RX |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-30 |
delete contact_pages_linkeddomain yell.com |
| 2013-08-30 |
delete index_pages_linkeddomain yb.int |
| 2013-08-30 |
delete index_pages_linkeddomain yell.com |
| 2013-08-30 |
insert contact_pages_linkeddomain hibu.co.uk |
| 2013-08-30 |
insert index_pages_linkeddomain hibu.co.uk |
| 2013-08-16 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-04 |
update statutory_documents FIRST GAZETTE |
| 2012-12-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRYDEN / 27/07/2010 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIRA MACDONALD BRYDEN / 27/07/2010 |
| 2010-07-27 |
update statutory_documents 12/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-26 |
update statutory_documents 12/07/10 STATEMENT OF CAPITAL GBP 90 |
| 2010-07-12 |
update statutory_documents ALLAN BRYDEN PURCHASED BUSINESS 07/07/2010 |
| 2010-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents FIRST GAZETTE |
| 2010-01-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents GBP IC 46/40
24/03/08
GBP SR 6@1=6 |
| 2008-04-22 |
update statutory_documents GBP IC 50/46
24/03/08
GBP SR 4@1=4 |
| 2008-04-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-04-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
THE PLEASANCE, KIRKFIELDBANK
LANARK
SOUTH LANARKSHIRE
ML11 9TG |
| 2006-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/06 FROM:
THE PLEASANCE
KIRKFIELDBANK
LANARK
ML11 9TG |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents £ IC 79/68
15/04/06
£ SR 11@1=11 |
| 2006-05-02 |
update statutory_documents £ IC 100/79
15/03/06
£ SR 21@1=21 |
| 2006-05-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-05-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-05-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-05-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents £ SR 18@1
31/03/05 |
| 2006-02-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-02-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/99 |
| 1999-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1998-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM:
THE PLEASANCE
KIRKFIELDBANK
LANARK
LANARKSHIRE ML11 9JG |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
HIGHSTONE INFORMATION SERVICES
C/O 12A BEAVER HULL ROAD
EDINBURGH |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |