| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents DIRECTOR APPOINTED MARTIN COOPER |
| 2025-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COCKER |
| 2025-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2025-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON |
| 2024-08-12 |
update statutory_documents DIRECTOR APPOINTED MR GLENNAN DAMIAN BLACKMORE |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB
UNITED KINGDOM |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENRY SHADRICK |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLESSOR |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID COCKER / 25/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH LOWERY / 11/06/2021 |
| 2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH LOWERY |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ELLIOTT |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES SLESSOR |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED / 18/01/2021 |
| 2021-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 18/01/2021 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN JONES / 05/01/2021 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN JONES / 05/01/2021 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAPSTICK |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PLANT |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOFFIELD |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALT |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED NEIL DAVID COCKER |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ELLIOTT |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SCOFFIELD |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COOPER |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LE LORRAIN |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES SALT |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL PLANT |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES GIBBON |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TALLANT |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-18 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEARY |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ASHTON |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR BILL HOCKING |
| 2015-08-09 |
delete address 51 MELVILLE STREET EDINBURGH EH3 7HL |
| 2015-08-09 |
insert address PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH UNITED KINGDOM EH12 1LB |
| 2015-08-09 |
update registered_address |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
51 MELVILLE STREET
EDINBURGH
EH3 7HL |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-22 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CLEARY |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED TOM DE LA MOTTE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-10-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 04/09/2014 |
| 2014-09-02 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-05 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-22 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEELE |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GEOFFREY CAPSTICK |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH |
| 2012-09-03 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 14/03/2012 |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-12 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 2011-06-27 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN JONES |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GILLESPIE / 30/09/2010 |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CRUMLIN |
| 2010-06-22 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARLOW ASHTON / 05/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BEVAN / 05/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TALLANT / 05/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRUMLIN / 05/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DONALD YOUNG / 05/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALSH / 05/06/2010 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 05/06/2010 |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT O'DELL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents ALTER ARTICLES 26/05/2009 |
| 2008-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY DONALD YOUNG |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents COMPANY NAME CHANGED
MORRISON CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 11/07/07 |
| 2007-03-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-15 |
update statutory_documents AUTH.FACILITY AGREEMENT 07/02/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS; AMEND |
| 2007-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/06 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents £ NC 1000/15000000
30/ |
| 2006-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2006-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-06 |
update statutory_documents COMPANY NAME CHANGED
MORRISON CONSTRUCTION SERVICES L
IMITED
CERTIFICATE ISSUED ON 06/06/06 |
| 2006-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-02-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-02-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-02-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-02-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-02-07 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
PO BOX 23652
51 MELVILLE STREET
EDINBURGH
EH3 8XS |
| 2004-10-13 |
update statutory_documents COMPANY NAME CHANGED
AWG CONSTRUCTION SERVICES LIMITE
D
CERTIFICATE ISSUED ON 13/10/04 |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
12 ATHOLL CRESCENT
EDINBURGH
EH3 8HA |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-14 |
update statutory_documents S366A DISP HOLDING AGM 31/03/03 |
| 2003-04-01 |
update statutory_documents COMPANY NAME CHANGED
MORRISON CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 01/04/03 |
| 2003-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS |
| 2000-06-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-05 |
update statutory_documents ALTER MEMORANDUM 25/05/00 |
| 2000-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-04-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-02-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-02-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-11-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-11-06 |
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| 1998-11-06 |
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| 1998-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-21 |
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| 1998-10-16 |
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| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
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| 1998-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-10-29 |
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| 1997-10-21 |
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| 1997-09-23 |
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| 1997-09-22 |
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| 1997-09-12 |
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| 1997-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-04-28 |
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| 1997-04-18 |
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| 1997-04-18 |
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| 1997-04-18 |
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| 1997-04-18 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1997-03-14 |
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| 1996-12-10 |
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| 1996-11-15 |
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| 1996-11-15 |
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| 1996-09-18 |
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| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
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| 1996-08-01 |
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| 1996-08-01 |
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| 1996-08-01 |
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| 1996-07-19 |
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| 1996-07-19 |
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| 1996-06-03 |
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| 1996-05-28 |
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| 1996-02-28 |
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| 1996-02-09 |
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| 1995-09-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-29 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-06-29 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-18 |
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| 1994-11-29 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-11-29 |
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| 1994-10-10 |
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| 1994-10-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-10-04 |
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| 1994-08-12 |
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| 1994-08-11 |
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| 1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-21 |
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| 1994-04-14 |
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| 1994-03-31 |
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| 1993-12-22 |
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| 1993-12-22 |
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| 1993-12-14 |
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| 1993-08-04 |
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| 1993-07-26 |
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| 1993-04-23 |
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| 1993-04-23 |
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| 1993-04-23 |
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| 1993-04-23 |
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| 1993-04-23 |
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| 1993-04-23 |
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| 1993-03-01 |
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| 1993-02-10 |
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| 1993-01-18 |
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| 1993-01-12 |
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| 1992-11-06 |
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| 1992-07-22 |
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| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-04-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-04-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-04-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-19 |
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| 1991-10-08 |
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ARTICLES OF ASSOCIATION |
| 1991-10-08 |
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ARTICLES OF ASSOCIATION |
| 1991-10-08 |
update statutory_documents ALTER MEM AND ARTS 30/09/91 |
| 1991-08-07 |
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| 1991-08-07 |
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| 1991-07-29 |
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| 1991-07-18 |
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| 1991-07-08 |
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| 1991-07-08 |
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| 1991-07-08 |
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| 1991-07-08 |
update statutory_documents S369(4) SHT NOTICE MEET 20/06/91 |
| 1991-06-25 |
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| 1991-06-24 |
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| 1991-02-14 |
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| 1990-11-16 |
update statutory_documents DEC MORT/CHARGE 12898 |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents DEC MORT/CHARGE 3927 |
| 1989-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE 3392 |
| 1989-03-22 |
update statutory_documents ALTER MEM AND ARTS 080389 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-03 |
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| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-29 |
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| 1988-01-19 |
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| 1988-01-19 |
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| 1988-01-18 |
update statutory_documents ALTER MEM AND ARTS 040188 |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1987-09-01 |
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| 1987-06-03 |
update statutory_documents ALTER MEM AND ARTS 130587 |
| 1987-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-21 |
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| 1986-11-21 |
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| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/86 FROM:
MORRISON HOUSE
39 HIGH STREET
INVERNESS |
| 1986-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-10-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-10-02 |
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| 1984-10-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-10-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-04-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-05-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/05/78 |
| 1978-05-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 1974-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |