| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-23 |
delete index_pages_linkeddomain employeeownership.co.uk |
| 2023-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-10-12 |
delete website_emails ad..@pacificbuilding.co.uk |
| 2023-10-12 |
insert chairman Brian Gallacher |
| 2023-10-12 |
delete contact_pages_linkeddomain google.co.uk |
| 2023-10-12 |
delete email ad..@pacificbuilding.co.uk |
| 2023-10-12 |
delete fax 0141 882 4693 |
| 2023-10-12 |
delete index_pages_linkeddomain youtube.com |
| 2023-10-12 |
delete source_ip 212.48.69.224 |
| 2023-10-12 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-10-12 |
insert about_pages_linkeddomain linkedin.com |
| 2023-10-12 |
insert about_pages_linkeddomain scottish-enterprise.com |
| 2023-10-12 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2023-10-12 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2023-10-12 |
insert client_pages_linkeddomain cookiedatabase.org |
| 2023-10-12 |
insert client_pages_linkeddomain linkedin.com |
| 2023-10-12 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-10-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-10-12 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-10-12 |
insert index_pages_linkeddomain employeeownership.co.uk |
| 2023-10-12 |
insert index_pages_linkeddomain linkedin.com |
| 2023-10-12 |
insert person Brian Gallacher |
| 2023-10-12 |
insert projects_pages_linkeddomain cookiedatabase.org |
| 2023-10-12 |
insert projects_pages_linkeddomain linkedin.com |
| 2023-10-12 |
insert source_ip 206.189.124.228 |
| 2023-10-12 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-10-12 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-10-12 |
update website_status IndexPageFetchError => OK |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2875370005 |
| 2023-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2875370005 |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2875370003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-03 |
update website_status OK => IndexPageFetchError |
| 2022-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-06-13 |
delete person Lauren Gray |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-04-19 |
insert person Craig McCann |
| 2021-04-19 |
insert person Graeme Scott |
| 2021-04-19 |
insert person John Callander |
| 2021-04-19 |
insert person Kevin Thomson |
| 2021-04-19 |
insert person Mohamed Elsidi |
| 2021-04-19 |
insert person Pat Harvey |
| 2021-04-19 |
insert person Paul Anderson |
| 2021-04-19 |
insert person Robert Local |
| 2021-04-19 |
insert person Steven Higgins |
| 2021-04-19 |
update person_title Barrie Habergham: Joiner => Bench Hand Joiner |
| 2021-04-19 |
update person_title Peter Thomson: Joiner => French Polisher / Sprayer |
| 2021-02-22 |
insert index_pages_linkeddomain scottish-enterprise.com |
| 2021-01-22 |
delete person Andy Telfer |
| 2021-01-22 |
delete person George Crighton |
| 2021-01-22 |
delete person Jennifer Strain |
| 2021-01-22 |
delete person Joseph Brady |
| 2021-01-22 |
delete person Katie O'Malley |
| 2021-01-22 |
delete person Stephen Bissett |
| 2021-01-22 |
insert person Ryan O'Hare |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MCMAHON |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MCMAHON / 01/01/2021 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC HOLDINGS (SCOTLAND) LTD |
| 2020-08-17 |
update statutory_documents CESSATION OF BRIAN GALLACHER AS A PSC |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 3 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-06-24 |
delete otherexecutives Mark Wanless |
| 2020-06-24 |
delete person Mark Wanless |
| 2020-06-01 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WANLESS |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GALLACHER |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY GALLACHER |
| 2020-05-25 |
insert person Barrie Habergham |
| 2020-05-25 |
insert person Peter Thomson |
| 2020-05-25 |
update person_title David Gorman: Site Manager => Contracts Manager |
| 2020-02-24 |
delete managingdirector Brian Gallacher |
| 2020-02-24 |
insert chairman Brian Gallacher |
| 2020-02-24 |
insert managingdirector Gerard McMahon |
| 2020-02-24 |
delete person Hugh Parker |
| 2020-02-24 |
delete person Jamie Bright |
| 2020-02-24 |
insert person Andy Telfer |
| 2020-02-24 |
insert person Gerard McMahon |
| 2020-02-24 |
insert person Luke Dempsey |
| 2020-02-24 |
update person_title Brian Gallacher: Managing Director => Company Chairman |
| 2020-02-24 |
update person_title Craig Taylor: Quantity Surveyor => Senior Contracts Surveyor |
| 2020-02-24 |
update person_title John Kane: Quantity Surveyor => Senior Contracts Surveyor |
| 2019-12-24 |
delete person Thomas Wanless |
| 2019-12-24 |
insert person John Kane |
| 2019-11-24 |
delete person Colin Hyslop |
| 2019-11-24 |
delete person Daryn Murphy |
| 2019-11-24 |
delete person David Gillespie |
| 2019-11-24 |
delete person Frank McManus |
| 2019-11-24 |
delete person Jim McGeachin |
| 2019-11-24 |
delete person Julian Appleby |
| 2019-11-24 |
delete person Kevin Harris |
| 2019-11-24 |
delete person Mark Wilson |
| 2019-11-24 |
delete person Martyn Duffy |
| 2019-11-24 |
insert person Donna Williams |
| 2019-11-24 |
insert person Jacqui Leitch |
| 2019-11-24 |
insert person Lauren Gray |
| 2019-11-24 |
insert person Liam Fuggle |
| 2019-11-24 |
insert person Marc Woods |
| 2019-11-24 |
insert person Mark Paxton |
| 2019-11-24 |
update person_title Jennifer Strain: Buyer => Admin Assistant |
| 2019-11-24 |
update person_title Martin Lamont: Site Manager => Contracts Manager |
| 2019-11-24 |
update person_title Michael Burke: Trainee Surveyor => Contracts Surveyor |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2875370004 |
| 2019-02-07 |
update num_mort_charges 3 => 4 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-05 |
update statutory_documents ADOPT ARTICLES 24/01/2019 |
| 2019-02-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2875370003 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2875370004 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK WANLESS |
| 2018-11-07 |
insert website_emails ad..@pacificbuilding.co.uk |
| 2018-11-07 |
insert email ad..@pacificbuilding.co.uk |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2875370003 |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2875370002 |
| 2018-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-07-23 |
delete person Ami Reynolds |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-14 |
delete person Bryan Coid |
| 2018-02-14 |
delete person Darren Murphy |
| 2018-02-14 |
delete person Mark Hampson |
| 2018-02-14 |
insert person Connor Skea |
| 2018-02-14 |
insert person Daryn Murphy |
| 2018-02-14 |
insert person Galen Turner |
| 2018-02-14 |
insert person Jamie Bright |
| 2018-02-14 |
insert person Jordan Reid |
| 2018-02-14 |
insert person Joseph Brady |
| 2018-02-14 |
insert person Julian Appleby |
| 2018-02-14 |
insert person Katie O'Malley |
| 2018-02-14 |
update person_title David Gorman: Site Supervisor => Site Manager |
| 2018-02-14 |
update person_title Thomas Wanless: Site Supervisor => Site Manager |
| 2017-12-05 |
delete person Ryan Gallacher |
| 2017-12-05 |
delete person Sam Berry |
| 2017-12-05 |
insert person Frank McManus |
| 2017-11-02 |
delete source_ip 92.60.127.62 |
| 2017-11-02 |
insert about_pages_linkeddomain design-files.co.uk |
| 2017-11-02 |
insert casestudy_pages_linkeddomain design-files.co.uk |
| 2017-11-02 |
insert client_pages_linkeddomain design-files.co.uk |
| 2017-11-02 |
insert contact_pages_linkeddomain design-files.co.uk |
| 2017-11-02 |
insert index_pages_linkeddomain youtube.com |
| 2017-11-02 |
insert projects_pages_linkeddomain design-files.co.uk |
| 2017-11-02 |
insert source_ip 212.48.69.224 |
| 2017-09-25 |
delete person Susan Buchan |
| 2017-08-07 |
update account_category SMALL => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-14 |
update person_title David Gillespie: Site Manager => Contract Manager |
| 2017-03-10 |
delete otherexecutives Anne Tavendale |
| 2017-03-10 |
delete person Jim Ferguson |
| 2017-03-10 |
insert person David Gillespie |
| 2017-03-10 |
insert person John Cummings |
| 2017-03-10 |
update person_title Anne Tavendale: Head; Buyer => Senior Buyer |
| 2017-03-10 |
update person_title Gerry McAllister: Key Account Manager => Contracts Manager |
| 2017-03-10 |
update person_title Mark Hampson: Key Account Manager => Contracts Manager |
| 2017-03-10 |
update person_title Stephen Bissett: Contract Manager => Site Manager |
| 2016-12-06 |
delete casestudy_pages_linkeddomain design-files.co.uk |
| 2016-12-06 |
delete person Lee Harley |
| 2016-12-06 |
insert person Bryan Coid |
| 2016-11-08 |
delete person Shona Donaldson |
| 2016-11-08 |
insert person David Gorman |
| 2016-11-08 |
insert person Susan Buchan |
| 2016-11-08 |
update person_title Lee Harley: Contract Surveyor => Contracts Surveyor |
| 2016-11-08 |
update person_title Martyn Duffy: Quantity Surveyor => Contracts Surveyor |
| 2016-10-10 |
insert otherexecutives Anne Tavendale |
| 2016-10-10 |
delete person Frank McManus |
| 2016-10-10 |
delete person Jason Young |
| 2016-10-10 |
insert person Ami Reynolds |
| 2016-10-10 |
insert person Hugh Parker |
| 2016-10-10 |
insert person Jennifer Strain |
| 2016-10-10 |
insert person Martyn Duffy |
| 2016-10-10 |
update person_title Anne Tavendale: Buyer => Head; Buyer |
| 2016-10-10 |
update person_title Jim McGeachin: Contracts Manager => Health & Safety Advisor |
| 2016-09-12 |
update person_title Lauren Schoolar: Administration Assistant => Lead Administrator |
| 2016-09-12 |
update person_title Lynsay Thomson: Commercial Administrator => Estimator / Surveyor |
| 2016-09-12 |
update person_title Stephen Bissett: Site Manager => Contract Manager |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-08-15 |
delete person John Cummings |
| 2016-08-15 |
delete person John Hamilton |
| 2016-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2875370002 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-18 |
update website_status FlippedRobots => OK |
| 2016-06-18 |
delete general_emails in..@pacificbuilding.co.uk |
| 2016-06-18 |
delete otherexecutives Douglas Brown |
| 2016-06-18 |
delete website_emails ad..@pacificbuilding.co.uk |
| 2016-06-18 |
delete casestudy_pages_linkeddomain redsundesign.co.uk |
| 2016-06-18 |
delete email ad..@pacificbuilding.co.uk |
| 2016-06-18 |
delete email in..@pacificbuilding.co.uk |
| 2016-06-18 |
insert casestudy_pages_linkeddomain design-files.co.uk |
| 2016-06-18 |
insert person Craig Taylor |
| 2016-06-18 |
insert person Darren Murphy |
| 2016-06-18 |
insert person Frank McManus |
| 2016-06-18 |
insert person Jason Young |
| 2016-06-18 |
insert person Jim Ferguson |
| 2016-06-18 |
insert person Jim McGeachin |
| 2016-06-18 |
insert person John Hamilton |
| 2016-06-18 |
insert person Kevin Harris |
| 2016-06-18 |
insert person Mark Wilson |
| 2016-06-18 |
insert person Sam Berry |
| 2016-06-18 |
insert person Stephen Bissett |
| 2016-06-18 |
insert person Thomas Wanless |
| 2016-06-18 |
update person_title Douglas Brown: Head of Operations => Operations Manager |
| 2016-06-18 |
update person_title Martin Lamont: Site Supervisor => Site Manager |
| 2016-04-17 |
update website_status OK => FlippedRobots |
| 2016-01-25 |
delete otherexecutives Maxime Brown |
| 2016-01-25 |
delete person Maxime Brown |
| 2015-08-29 |
delete person Lloyd Cullen |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-11 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-01 |
delete person Gary Simpson |
| 2015-08-01 |
delete person Hugh Parker |
| 2015-07-31 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-29 |
insert otherexecutives Mark Wanless |
| 2015-05-29 |
delete person Brian Rodger |
| 2015-05-29 |
delete person Greg Burns |
| 2015-05-29 |
delete person Kevin Harris |
| 2015-05-29 |
insert person Gerry McAllister |
| 2015-05-29 |
insert person Lee Harley |
| 2015-05-29 |
insert person Mark Wanless |
| 2015-05-29 |
insert person Shona Donaldson |
| 2015-04-03 |
delete person Victoria Proven |
| 2015-04-03 |
insert person Lloyd Cullen |
| 2015-04-03 |
insert person Mark Hampson |
| 2015-02-06 |
delete person Kayleigh Munro |
| 2014-12-27 |
delete person Stephen White |
| 2014-12-27 |
insert fax +44 (0) 141 882 4693 |
| 2014-12-27 |
insert person George Crighton |
| 2014-12-27 |
insert person Victoria Proven |
| 2014-12-27 |
insert phone +44 (0) 141 892 1222 |
| 2014-09-24 |
insert general_emails in..@pacificbuilding.co.uk |
| 2014-09-24 |
delete person Brian McCann |
| 2014-09-24 |
delete source_ip 176.227.205.132 |
| 2014-09-24 |
insert email in..@pacificbuilding.co.uk |
| 2014-09-24 |
insert source_ip 92.60.127.62 |
| 2014-08-15 |
insert person Brian Rodger |
| 2014-08-07 |
delete address 31 - 33 EARL HAIG ROAD HILLINGTON PARK GLASGOW UNITED KINGDOM G52 4JU |
| 2014-08-07 |
insert address 31 - 33 EARL HAIG ROAD HILLINGTON PARK GLASGOW G52 4JU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-25 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-10 |
delete person Jimmy Mooney |
| 2014-07-10 |
insert person George Crichton |
| 2014-07-10 |
insert person John Caulfield |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2013-12-13 |
update website_status FlippedRobots => OK |
| 2013-12-11 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 11 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2014-08-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2013-09-14 |
delete address Pacific Building 31-33 Earl Haig Road, Hillington Park, Glasgow G52 4JU |
| 2013-09-14 |
insert index_pages_linkeddomain facebook.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-26 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD MCGUIRE / 01/01/2013 |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE GALLACHER / 01/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-08-10 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2011-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2011 FROM
UNIT 1002, MILE END
ABBEY MILL BUSINESS CENTRE,
SEEDHILL ROAD, PAISLEY
RENFREWSHIRE
PA1 1JS |
| 2011-08-12 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BERNARD MCGUIRE |
| 2011-06-06 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 111.00 |
| 2011-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2010-08-13 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLACHER / 15/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE GALLACHER / 15/07/2010 |
| 2010-06-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-09-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/07 FROM:
3013 MILE END ABBEY MILL
12 SEEDHILL ROAD
PAISLEY
RENFREWSHIRE PA1 1JS |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
1 HEATHERSIDE ROAD
GIFFNOCK
GLASGOW
G46 6HL |
| 2005-07-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |