| Date | Description |
|---|
| 2023-10-07 |
delete address DACOLL HOUSE GARDNERS LANE BATHGATE WEST LOTHIAN EH48 1TP |
| 2023-10-07 |
insert address DACOLL HOUSE 3 COCHRANE SQUARE BRUCEFIELD INDUSTRY PARK LIVINGSTON SCOTLAND EH54 9DR |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
delete address Dacoll House, Gardners Lane, Bathgate EH48 1TP |
| 2023-09-21 |
insert address Dacoll House, 3 Cochrane Square, Brucefield Industry Park, Livingston, EH54 9DR |
| 2023-09-21 |
update description |
| 2023-09-21 |
update primary_contact Dacoll House, Gardners Lane, Bathgate EH48 1TP => Dacoll House, 3 Cochrane Square, Brucefield Industry Park, Livingston, EH54 9DR |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
DACOLL HOUSE
GARDNERS LANE
BATHGATE
WEST LOTHIAN
EH48 1TP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY-ANNE SOMMERVILLE |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD SINCLAIR |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents SECRETARY APPOINTED MR RONALD ROSS SINCLAIR |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS SMART |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMART |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN SMART |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SIMPSON |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-06 |
delete source_ip 107.180.6.52 |
| 2021-04-06 |
insert source_ip 69.163.255.14 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-06-19 |
delete person THOMAS STORRAR |
| 2018-06-19 |
delete secretary THOMAS STORRAR |
| 2018-06-19 |
insert person DOUGLAS JOHN SMART |
| 2018-06-19 |
insert secretary DOUGLAS JOHN SMART |
| 2018-05-25 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS JOHN SMART |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS STORRAR |
| 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 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-08 |
delete source_ip 173.254.28.122 |
| 2017-08-08 |
insert source_ip 107.180.6.52 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-22 |
delete personal_emails jo..@dacoll.co.uk |
| 2016-11-22 |
insert general_emails in..@dacoll.co.uk |
| 2016-11-22 |
insert managingdirector Brian Kiernan |
| 2016-11-22 |
delete email jo..@dacoll.co.uk |
| 2016-11-22 |
insert email in..@dacoll.co.uk |
| 2016-11-22 |
insert person Brian Kiernan |
| 2016-11-22 |
insert phone 01506 656012 |
| 2016-11-22 |
insert phone 01506 815 000 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-04-14 |
insert chairman BRIAN COLLING |
| 2016-04-14 |
update person_title BRIAN COLLING: DIRECTOR; Director => CHAIRMAN; Director |
| 2016-04-14 |
update personal_address This information is on record |
| 2016-04-14 |
update personal_address This information is on record |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 01/02/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
delete managingdirector JOHN HENDERSON SMITH |
| 2015-12-08 |
delete otherexecutives JOHN HENDERSON SMITH |
| 2015-12-08 |
delete person JOHN HENDERSON SMITH |
| 2015-12-08 |
insert managingdirector BRIAN KIERNAN |
| 2015-12-08 |
insert otherexecutives BRIAN KIERNAN |
| 2015-12-08 |
insert person BRIAN KIERNAN |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 27/10/2015 |
| 2015-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS STORRAR / 27/10/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KIERNAN |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2015-08-20 |
update person_usual_residence_country BRIAN COLLING: UNITED KINGDOM => SCOTLAND |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 03/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-23 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-05 |
update statutory_documents 03/10/12 FULL LIST |
| 2011-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-11 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-28 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-29 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON SMITH / 03/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 03/10/2009 |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents SHARE TRANSFER 01/04/97 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-23 |
update statutory_documents ALTER MEM AND ARTS 070689 |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 1987-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1975-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |