Date | Description |
2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR LUCA MAGGIORA |
2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGMT (HOLDINGS) LIMITED |
2023-10-20 |
update statutory_documents CESSATION OF CALEDONIAN HERITABLE LIMITED AS A PSC |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RUSSELL |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SANGSTER |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GRYCUK |
2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2018-10-07 |
update account_category FULL => SMALL |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-19 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 120.00 |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015 |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015 |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015 |
2015-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 |
2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GORDON IAIN RUSSELL |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAING |
2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-25 |
update statutory_documents 31/01/15 FULL LIST |
2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAWFORD |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
2014-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-25 |
update statutory_documents 31/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
2013-07-16 |
update statutory_documents SECOND FILING WITH MUD 31/01/10 FOR FORM AR01 |
2013-07-16 |
update statutory_documents SECOND FILING WITH MUD 31/01/11 FOR FORM AR01 |
2013-07-16 |
update statutory_documents SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 |
2013-07-09 |
update statutory_documents 31/01/00 NO CHANGES AMEND |
2013-07-09 |
update statutory_documents 31/01/01 FULL LIST AMEND |
2013-07-09 |
update statutory_documents 31/01/02 NO CHANGES AMEND |
2013-07-09 |
update statutory_documents 31/01/03 NO CHANGES AMEND |
2013-07-09 |
update statutory_documents 31/01/04 FULL LIST AMEND |
2013-07-09 |
update statutory_documents 31/01/05 FULL LIST AMEND |
2013-07-09 |
update statutory_documents 31/01/06 NO CHANGES AMEND |
2013-07-09 |
update statutory_documents 31/01/07 NO CHANGES AMEND |
2013-07-09 |
update statutory_documents 31/01/08 FULL LIST AMEND |
2013-07-09 |
update statutory_documents 31/01/09 FULL LIST AMEND |
2013-07-09 |
update statutory_documents 31/01/99 FULL LIST AMEND |
2013-07-09 |
update statutory_documents SECOND FILING WITH MUD 31/01/12 FOR FORM AR01 |
2013-06-24 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-24 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
update num_mort_charges 2 => 3 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-01-31 |
update statutory_documents 31/01/13 FULL LIST |
2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR GUY EDMUND SANGSTER |
2012-01-31 |
update statutory_documents 31/01/12 FULL LIST |
2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
2011-02-07 |
update statutory_documents 31/01/11 FULL LIST |
2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/09 |
2010-02-02 |
update statutory_documents 31/01/10 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRMLER CRAWFORD / 02/02/2010 |
2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/08 |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/07 |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/06 |
2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/03 |
2004-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02 |
2003-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/01 |
2002-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00 |
2002-03-08 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents ALTER ARTICLES 23/08/00 |
2000-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/99 |
2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
1999-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/98 |
1998-10-15 |
update statutory_documents ADOPT MEM AND ARTS 27/09/98 |
1998-10-15 |
update statutory_documents PARTICULARS SHARES 08/10/98 |
1998-10-15 |
update statutory_documents PARTICULARS SHARES 27/09/98 |
1998-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-10-29 |
update statutory_documents S252 DISP LAYING ACC 17/10/97 |
1997-10-29 |
update statutory_documents S252 DISP LAYING ACC 17/10/97 |
1997-10-29 |
update statutory_documents S252 DISP LAYING ACC 17/10/97 |
1997-10-29 |
update statutory_documents S366A DISP HOLDING AGM 17/10/97 |
1997-10-29 |
update statutory_documents S366A DISP HOLDING AGM 17/10/97 |
1997-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-07-14 |
update statutory_documents ALTER MEM AND ARTS 04/07/97 |
1997-07-14 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/07/97 |
1997-07-14 |
update statutory_documents DEBENTURE/GUARANTEE 04/07/97 |
1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
1997-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/96 |
1996-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/95 |
1995-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/94 |
1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
1993-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-05-21 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-05-28 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
1992-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-02-18 |
update statutory_documents £ SR 33@1
19/12/90 |
1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/90 |
1990-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
1990-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-09-15 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
1988-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
1987-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
1986-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
1972-11-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/11/72 |
1969-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1969-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |