Date | Description |
2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
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 |
2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRYCE |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update num_mort_outstanding 1 => 0 |
2020-07-07 |
update num_mort_satisfied 3 => 4 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2020-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IRELAND PARK / 06/04/2018 |
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 |
2019-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2017-12-08 |
update account_category FULL => SMALL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR GEORGE NOBLE |
2017-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DONNACHIE |
2017-10-06 |
update statutory_documents SECRETARY APPOINTED MR ALASDAIR GEORGE NOBLE |
2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD DONNACHIE |
2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-06-16 |
update statutory_documents 10/06/16 FULL LIST |
2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME THOMAS PARK |
2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS IRELAND PARK |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-08-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARK |
2015-07-07 |
update statutory_documents 10/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
2013-10-07 |
update account_category SMALL => FULL |
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 |
2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-06-23 |
update account_category DORMANT => SMALL |
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 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-06-18 |
update statutory_documents 10/06/13 FULL LIST |
2012-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-06-20 |
update statutory_documents 10/06/12 FULL LIST |
2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-07-25 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
2011-07-25 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
2011-06-14 |
update statutory_documents 10/06/11 FULL LIST |
2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-25 |
update statutory_documents 10/06/10 FULL LIST |
2010-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE |
2010-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROSS WILLIAM PARK |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON MACKAY / 17/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMING / 17/12/2009 |
2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009 |
2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-11 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
2007-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
THOMAS BARRIE & CO
ATLANTIC CHAMBERS
1A CADOGAN STREET
GLASGOW, G2 6QE |
2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
PARK HOUSE
14 BOTHWELL ROAD
HAMILTON
LANARKSHIRE ML3 0AY |
2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
2000-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/00 FROM:
20 BOTHWELL ROAD
HAMILTON
ML3 0AY |
1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-04 |
update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
1996-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-05 |
update statutory_documents DIRECTORS GUARANTEE 28/05/96 |
1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-07-01 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-31 |
update statutory_documents DEC MORT/CHARGE 12979 |
1991-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
41 BOTHWELL ROAD
HAMILTON
ML3 0BB |
1989-08-03 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1988-06-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1988-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-11-26 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1914-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |