| Date | Description |
|---|
| 2022-09-08 |
delete company_previous_name WILLIAM P. HARROWER LIMITED |
| 2021-05-07 |
delete address 44 ST ENOCH SQUARE GLASGOW SCOTLAND SCOTLAND G1 4DH |
| 2021-05-07 |
insert address ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
REG PSC |
| 2021-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
44 ST ENOCH SQUARE
GLASGOW
SCOTLAND
G1 4DH
SCOTLAND |
| 2021-03-31 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-01 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 24/11/20 |
| 2020-12-17 |
update statutory_documents REDUCE ISSUED CAPITAL 24/11/2020 |
| 2020-12-17 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 500.00 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES CALLANDER |
| 2020-03-27 |
update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA |
| 2019-12-07 |
delete address 39 ST VINCENT PLACE GLASGOW SCOTLAND G1 2ER |
| 2019-12-07 |
insert address 44 ST ENOCH SQUARE GLASGOW SCOTLAND SCOTLAND G1 4DH |
| 2019-12-07 |
update registered_address |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
39 ST VINCENT PLACE
GLASGOW
SCOTLAND
G1 2ER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-26 => 2019-01-01 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 2019-03-14 |
delete otherexecutives ANTHONY DAVID STEELE |
| 2019-03-14 |
delete otherexecutives LUKE AMOS THOMAS |
| 2019-03-14 |
delete person ANTHONY DAVID STEELE |
| 2019-03-14 |
delete person LUKE AMOS THOMAS |
| 2019-03-14 |
delete person THOMAS STAMPER FULLER |
| 2019-03-14 |
delete secretary THOMAS STAMPER FULLER |
| 2019-03-14 |
insert otherexecutives CLAIRE MARGARET PAPE |
| 2019-03-14 |
insert person BALBIR KELLY-BISLA |
| 2019-03-14 |
insert person CLAIRE MARGARET PAPE |
| 2019-03-14 |
insert secretary BALBIR KELLY-BISLA |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 2018-12-14 |
update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-27 => 2017-12-26 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 2018-09-25 |
update statutory_documents SECRETARY APPOINTED LUKE AMOS THOMAS |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-27 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 |
| 2017-01-20 |
delete person DENNIS READ |
| 2017-01-20 |
delete secretary DENNIS READ |
| 2017-01-20 |
insert person THOMAS STAMPER FULLER |
| 2017-01-20 |
insert secretary THOMAS STAMPER FULLER |
| 2017-01-20 |
update person_usual_residence_country LUKE AMOS THOMAS: UNITED KINGDOM => ENGLAND |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-29 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 2016-04-14 |
delete otherexecutives NEIL COOPER |
| 2016-04-14 |
delete person NEIL COOPER |
| 2016-04-14 |
update number_of_registered_officers 4 => 3 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-30 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 2015-02-07 |
delete address 39 ST VINCENT PLACE GLASGOW SCOTLAND SCOTLAND G1 2ER |
| 2015-02-07 |
insert address 39 ST VINCENT PLACE GLASGOW SCOTLAND G1 2ER |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-26 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 9/15 NORTH DRIVE GLASGOW G1 4BL |
| 2014-04-07 |
insert address 39 ST VINCENT PLACE GLASGOW SCOTLAND SCOTLAND G1 2ER |
| 2014-04-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
9/15 NORTH DRIVE
GLASGOW
G1 4BL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-24 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-13 |
insert otherexecutives LUKE AMOS THOMAS |
| 2013-11-13 |
insert person LUKE AMOS THOMAS |
| 2013-11-13 |
update number_of_registered_officers 3 => 4 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-27 => 2013-01-01 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-28 => 2011-12-27 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-17 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 2012-01-23 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 2011-01-25 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER |
| 2010-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 2010-03-08 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SPEARING |
| 2008-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS |
| 2005-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 |
| 2004-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS |
| 2003-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02 |
| 2002-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-23 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM P. HARROWER LIMITED
CERTIFICATE ISSUED ON 23/08/02 |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/00 |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/99 |
| 2000-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
| 2000-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98 |
| 1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 1997-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/95 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-21 |
update statutory_documents ADOPT MEM AND ARTS 31/01/96 |
| 1995-10-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/95 |
| 1995-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/93 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/92 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
216 BATH STREET
GLASGOW
G2 4HS |
| 1991-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/91 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/07/90 |
| 1991-01-27 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents DEC MORT/CHARGE 11482 |
| 1990-10-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/87 |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-07-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 1988-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents DEC MORT/CHARGE 10129 |
| 1987-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/87 FROM:
33 FREDERICK STREET
EDINBURGH |
| 1987-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents LETTER OF RESIGNATION OF AUDITOR |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-12 |
update statutory_documents ALTER MEM AND ARTS 050687 |
| 1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |