| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-03 => 2023-06-03 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-03 => 2022-06-03 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 03/06/22 UNAUDITED ABRIDGED |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-06-03 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-31 |
update statutory_documents 03/06/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2022-02-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2018-06-03 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-02-29 => 2022-02-28 |
| 2021-06-30 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-06-29 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2021-05-07 |
delete address 2 CRAIL CLOSE WEST CRAIGS GLASGOW G72 0FX |
| 2021-05-07 |
insert address 22 BACKBRAE STREET KILSYTH GLASGOW SCOTLAND G65 0NH |
| 2021-05-07 |
update reg_address_care_of C/O NEWTON MAXWELL & COMPANY => null |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
C/O C/O NEWTON MAXWELL & COMPANY
2 CRAIL CLOSE
WEST CRAIGS
GLASGOW
G72 0FX |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-03 => 2018-06-03 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 03/06/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-03 => 2017-06-03 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents 03/06/17 UNAUDITED ABRIDGED |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-13 |
update statutory_documents 03/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 03/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-19 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 03/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-27 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 03/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2 2 CRAIL CLOSE WEST CRAIGS GLASGOW SCOTLAND G72 0FX |
| 2014-01-07 |
insert address 2 CRAIL CLOSE WEST CRAIGS GLASGOW G72 0FX |
| 2014-01-07 |
update reg_address_care_of C/O NEWTON MAXWELL AND COMPANY => C/O NEWTON MAXWELL & COMPANY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2013 FROM
C/O C/O NEWTON MAXWELL AND COMPANY
2 2 CRAIL CLOSE WEST CRAIGS
GLASGOW
G72 0FX
SCOTLAND |
| 2013-12-29 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-09-06 |
delete address 79 WEST REGENT STREET GLASGOW SCOTLAND G2 2AW |
| 2013-09-06 |
insert address 2 2 CRAIL CLOSE WEST CRAIGS GLASGOW SCOTLAND G72 0FX |
| 2013-09-06 |
update reg_address_care_of C/O NEWTON MAXWELL & COMPANY => C/O NEWTON MAXWELL AND COMPANY |
| 2013-09-06 |
update registered_address |
| 2013-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2013 FROM
C/O C/O NEWTON MAXWELL & COMPANY
79 WEST REGENT STREET
GLASGOW
G2 2AW
SCOTLAND |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-12-28 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents 03/06/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 03/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR F MURRAY / 01/01/2011 |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON S MURRAY / 30/11/2011 |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
VICTORIA HOUSE C/O NEWTON MAXWELL & CO.
SUITE 5 EAST BLACKHALL STREET
GREENOCK
INVERCLYDE
PA15 1HD |
| 2010-12-29 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON S MURRAY / 30/11/2010 |
| 2010-12-10 |
update statutory_documents 03/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 03/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
C/O NEWTON MAXWELL & COMPANY
24 UNION STREET, GREENOCK
RENFREWSHIRE
PA16 8DD |
| 2009-02-16 |
update statutory_documents 03/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/99 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/94 |
| 1994-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS; AMEND |
| 1994-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/93 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-23 |
update statutory_documents ALTER MEM AND ARTS 10/03/93 |
| 1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/92 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/90 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/88 |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/87 |
| 1988-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/86 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/85 |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |