| Date | Description |
|---|
| 2023-04-07 |
delete address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 2023-04-07 |
insert address ST. SALVADOR STREET DUNDEE DD3 7EU |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN EMMERICH |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED FLORIAN ARMIN KARL EMMERICH |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE CULBERT |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN EMMERICH |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HERR |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED ANTOINETTE CULBERT |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED FLORIAN ARMIN KARL EMMERICH |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS HERR |
| 2022-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE 206 LIMITED |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR FLEMMING LEIF HANSEN |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND ALEXANDER DENYER |
| 2022-12-12 |
update statutory_documents CESSATION OF LOW & BONAR PUBLIC LIMITED COMPANY AS A PSC |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ |
| 2022-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-06 |
update statutory_documents ADOPT ARTICLES 11/11/2022 |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DE KLERK |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIKA PERCIVAL |
| 2022-11-29 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
| 2019-03-26 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-12-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-12-03 |
update statutory_documents ADOPT ARTICLES 21/08/2018 |
| 2018-10-07 |
insert company_previous_name LOW & BONAR UK LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update name LOW & BONAR UK LIMITED => GOLDTIDE LIMITED |
| 2018-09-19 |
update statutory_documents COMPANY NAME CHANGED LOW & BONAR UK LIMITED
CERTIFICATE ISSUED ON 19/09/18 |
| 2018-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-30 |
update statutory_documents ADOPT ARTICLES 14/08/2018 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-08-23 |
update statutory_documents SECRETARY APPOINTED MRS ERIKA BRITT PERCIVAL |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2018-08-09 |
update num_mort_outstanding 1 => 0 |
| 2018-08-09 |
update num_mort_satisfied 0 => 1 |
| 2018-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL WATT |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DRAY |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOACHIM DE KLERK |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALLACE SIMPSON |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 20/02/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 20/02/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRAY / 20/02/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALLACE BRETT SIMPSON / 20/02/2017 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-03-24 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-31 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED WALLACE BRETT SIMPSON |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-27 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-03-25 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-03-26 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 03/01/2012 |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-03-25 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOLT |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON |
| 2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-03-22 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 22/03/2010 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN DRAY |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL GOOD |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID MORRIS |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND |
| 2007-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
50 CASTLE STREET, DUNDEE, TAYSIDE DD1 3RU |
| 2007-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/01 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/00 |
| 2001-10-02 |
update statutory_documents S366A DISP HOLDING AGM 26/09/01 |
| 2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/01 FROM:
BONAR HOUSE, FARADAY STREET, DUNDEE DD2 3QQ |
| 2000-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/99 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/00; NO CHANGE OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/98 |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/97 |
| 1998-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1996-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/95 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1995-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 1994-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/93 |
| 1993-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/92 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/90 |
| 1990-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/89 |
| 1990-06-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/05/89 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/88 |
| 1989-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-20 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/87 |
| 1988-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/86 |
| 1987-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-02 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1965-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |