| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address WESTBURN BUSINESS CENTRE WESTBURN HOUSE MCNEE ROAD PRESTWICK KA9 2PB |
| 2023-06-07 |
insert address UNIT 30 COATBANK WAY COATBRIDGE SCOTLAND ML5 3AG |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
WESTBURN BUSINESS CENTRE WESTBURN HOUSE
MCNEE ROAD
PRESTWICK
KA9 2PB |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-11 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-21 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-09 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address WESTBURN BUSINESS CENTRE WESTBURN HOUSE MCNEE ROAD PRESTWICK SCOTLAND KA9 2PB |
| 2014-01-07 |
insert address WESTBURN BUSINESS CENTRE WESTBURN HOUSE MCNEE ROAD PRESTWICK KA9 2PB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-03 |
| 2013-12-06 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-19 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
79 MILL ROAD
MOTHERWELL
LANARKSHIRE
ML1 1EU |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RICHMOND GREER / 30/12/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 30/12/2009 |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 30/12/2009 |
| 2009-07-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS DAVID MCEWAN GREER LOGGED FORM |
| 2009-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
BALGAIR CASTLE CARAVAN PARK
OVERGLINNS
FINTRY
STIRLINGSHIRE G63 0LP |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
79 MILL ROAD
MOTHERWELL
STRATHCLYDE ML1 1EU |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-29 |
update statutory_documents S366A DISP HOLDING AGM 16/05/02 |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
311 ORBISTON STREET
MOTHERWELL
ML1 1QH |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/96 FROM:
289 ORBISTON STREET
MOTHERWELL
ML1 1QH |
| 1996-03-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-03-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-03-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/95 FROM:
341 WINDMILLHILL ST
MOTHERWELL
ML1 2UB |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1988-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1986-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |