RESTORE A STONE (SCOTLAND) LIMITED - History of Changes


DateDescription
2024-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2024 FROM GARSCUBE MILL KILLERMONT BRIDGE BEARSDEN GLASGOW G61 1QR
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
2024-03-23 update statutory_documents DISS40 (DISS40(SOAD))
2024-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES
2024-03-19 update statutory_documents FIRST GAZETTE
2023-12-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
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
2023-04-07 update num_mort_outstanding 28 => 27
2023-04-07 update num_mort_satisfied 37 => 38
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-22 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0686080062
2022-09-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0686080066
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
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
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-07 update num_mort_outstanding 29 => 28
2020-12-07 update num_mort_satisfied 36 => 37
2020-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0686080063
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-07 update num_mort_outstanding 30 => 29
2018-12-07 update num_mort_satisfied 35 => 36
2018-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0686080061
2018-07-08 update num_mort_charges 64 => 65
2018-07-08 update num_mort_outstanding 29 => 30
2018-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0686080066
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-07 update num_mort_charges 63 => 64
2017-09-07 update num_mort_outstanding 31 => 29
2017-09-07 update num_mort_satisfied 32 => 35
2017-08-07 update num_mort_charges 61 => 63
2017-08-07 update num_mort_outstanding 60 => 31
2017-08-07 update num_mort_satisfied 1 => 32
2017-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0686080065
2017-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2017-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0686080064
2017-07-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0686080063
2017-07-07 update num_mort_charges 60 => 61
2017-07-07 update num_mort_satisfied 0 => 1
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0686080062
2017-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-05-07 update num_mort_charges 59 => 60
2017-05-07 update num_mort_outstanding 59 => 60
2017-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0686080061
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-19 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-04-01 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-06-04 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-24 update statutory_documents 31/12/13 FULL LIST
2014-02-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-25 update statutory_documents 31/12/11 FULL LIST
2011-03-07 update statutory_documents 31/12/10 FULL LIST
2011-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-06 update statutory_documents 31/12/09 NO CHANGES
2010-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2009-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2009-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2009-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2009-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2009-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2009-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2009-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2009-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-02-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-25 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-05-12 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-26 update statutory_documents NC INC ALREADY ADJUSTED 29/03/94
2003-04-26 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-26 update statutory_documents NC INC ALREADY ADJUSTED 29/03/94
2003-04-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-30 update statutory_documents NEW SECRETARY APPOINTED
2003-01-30 update statutory_documents SECRETARY RESIGNED
2003-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-18 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-12-04 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-02-26 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-02-26 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-01-16 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-19 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-10-08 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-10-08 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-09-04 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-01-17 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-31 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-12-30 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-16 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-06-30 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-21 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-19 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-23 update statutory_documents NEW SECRETARY APPOINTED
1996-02-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-23 update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-06-13 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-06-13 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-06-13 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-02-02 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-15 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-24 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-05 update statutory_documents PARTIC OF MORT/CHARGE *****
1993-05-07 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-06 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-20 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-08 update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
1986-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1979-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION