| Date | Description |
|---|
| 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 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HENNING |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHIBALD |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 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 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SIMON HENNING |
| 2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCFADYEN |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILLIGAN ARCHIBALD |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RAMSAY MUIRHEAD |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/21 |
| 2021-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2021 |
| 2021-03-29 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 1.00 |
| 2021-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH SCOTT |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MARSHALL |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN IRELAND |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN IRELAND |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUNDIE |
| 2019-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DUGALD MACTAGGART |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, 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 |
| 2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILFRED MCDONALD |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUIRHEAD |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WILLIAM SCOTT |
| 2017-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 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 |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-20 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUIRHEAD |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NICKOLAS RAMSAY MUIRHEAD |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS RAMSAY MUIRHEAD / 01/09/2015 |
| 2015-08-13 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH GILMOUR |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLAIN |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDELL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-06 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FLEMING MCFADYEN / 06/08/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BLAIN / 06/08/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW MACFIE MUIRHEAD / 06/08/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KAREN SUTHERLAND MARSHALL / 06/08/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RIDDELL / 06/08/2014 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR HUGH GILMOUR |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-06 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-25 |
delete company_previous_name NATIONAL CHROME TANNING COMPANY LIMITED |
| 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 1910 - Tanning and dressing of leather |
| 2013-06-21 |
insert sic_code 15110 - Tanning and dressing of leather; dressing and dyeing of fur |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALLISON LUNDIE |
| 2012-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-25 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-05-17 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2012-05-17 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW IRELAND |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROSS / 17/11/2011 |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED QUALITY DIRECTOR DAVID BIRD |
| 2011-08-04 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAIN / 19/07/2010 |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED MR STEVEN ANDREW IRELAND |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON ROSS |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET KAREN SUTHERLAND MARSHALL |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/96 FROM:
LOCHERFIELD
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3RL |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 1995-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 |
| 1993-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-04-07 |
update statutory_documents COMPANY NAME CHANGED
NATIONAL CHROME TANNING COMPANY
LIMITED
CERTIFICATE ISSUED ON 08/04/93 |
| 1993-04-06 |
update statutory_documents £ NC 255000/1255000
31/03/93 |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/93 |
| 1993-04-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 1993-04-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-11 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-11-29 |
update statutory_documents PARTIC OF MORT/CHARGE 13541 |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-13 |
update statutory_documents PARTIC OF MORT/CHARGE 7049 |
| 1988-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1987-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-26 |
update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-06 |
update statutory_documents COMPANY NAME CHANGED
NATIONAL CHROME TANNING COMPANY
(1936) LIMITED
CERTIFICATE ISSUED ON 06/06/86 |
| 1936-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |