| 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 |
| 2023-04-07 |
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 |
| 2022-01-07 |
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 |
| 2021-12-07 |
update num_mort_outstanding 20 => 17 |
| 2021-12-07 |
update num_mort_satisfied 16 => 19 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-10 |
update num_mort_outstanding 24 => 20 |
| 2019-06-10 |
update num_mort_satisfied 12 => 16 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 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 |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-11 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-10-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN BUNIS / 31/05/2012 |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-12 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-01 |
update statutory_documents 30/09/10 FULL LIST |
| 2009-10-16 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN BUNIS / 01/06/2007 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2007-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-09-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/02 FROM:
C/O HALLIDAY AND COMPANY
42 ORCHARD STREET
RENFREW
PA4 8LR |
| 2002-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1996-08-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/08/95 |
| 1996-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-04-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents ALTER MEM AND ARTS 29/07/94 |
| 1994-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/94 FROM:
4TH FLOOR
SAVOY HOUSE
SAUCHIEHALL STREET
GLASGOW G2 3DH |
| 1994-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
256 WEST GEORGE STREET
GLASGOW
G2 4QY |
| 1991-05-02 |
update statutory_documents DEC MORT/CHARGE 5034 |
| 1991-04-22 |
update statutory_documents DEC MORT/CHARGE 4569 |
| 1991-04-22 |
update statutory_documents DEC MORT/CHARGE 4570 |
| 1991-04-22 |
update statutory_documents DEC MORT/CHARGE 4571 |
| 1991-04-22 |
update statutory_documents DEC MORT/CHARGE 4572 |
| 1991-04-15 |
update statutory_documents PARTIC OF MORT/CHARGE 4285 |
| 1991-04-15 |
update statutory_documents DEC MORT/CHARGE 4286 |
| 1991-04-15 |
update statutory_documents DEC MORT/CHARGE 4287 |
| 1991-04-15 |
update statutory_documents DEC MORT/CHARGE 4288 |
| 1991-04-08 |
update statutory_documents PARTIC OF MORT/CHARGE 3971D |
| 1991-04-08 |
update statutory_documents PARTIC OF MORT/CHARGE 3994C |
| 1991-04-05 |
update statutory_documents PARTIC OF MORT/CHARGE 3949A |
| 1991-04-05 |
update statutory_documents PARTIC OF MORT/CHARGE 3949B |
| 1991-04-05 |
update statutory_documents PARTIC OF MORT/CHARGE 3949C |
| 1991-04-05 |
update statutory_documents PARTIC OF MORT/CHARGE 3949D |
| 1991-03-20 |
update statutory_documents PARTIC OF MORT/CHARGE 3252 |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1990-06-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/89 |
| 1990-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-11-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 1988-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE 3542 |
| 1988-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE 3543 |
| 1988-02-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/87 FROM:
185 ST VINCENT STREET
GLASGOW C2 |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1985-07-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1985-07-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1983-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-02-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1982-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-01-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-10-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1978-07-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1977-08-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1975-07-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1971-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1971-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |