| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-07 |
delete company_previous_name DALTON DEMOLITION (UK) LIMITED |
| 2022-04-07 |
delete company_previous_name THE DALTON PROPERTY GROUP LIMITED |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-06-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALTON |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2020-06-30 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-03-29 |
update statutory_documents CESSATION OF STEPHEN GILBERT DALTON AS A PSC |
| 2019-03-29 |
update statutory_documents CESSATION OF STEPHEN GILBERT DALTON AS A PSC |
| 2018-12-06 |
update num_mort_charges 1 => 2 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0883850002 |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-07-07 |
update account_category SMALL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-06-07 |
update account_ref_day 28 => 31 |
| 2016-06-07 |
update account_ref_month 2 => 8 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/08/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-08 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-04-07 |
delete company_previous_name DALTON OF GLASGOW FOR SCRAP LIMITED |
| 2015-01-07 |
delete sic_code 38110 - Collection of non-hazardous waste |
| 2015-01-07 |
insert sic_code 38320 - Recovery of sorted materials |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2016-01-02 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT DALTON / 04/12/2014 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN GILBERT DALTON JNR |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRIEVE |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KIAKOWSKI |
| 2014-01-07 |
delete address 15 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN UNITED KINGDOM EH52 5LY |
| 2014-01-07 |
insert address 15 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5LY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRIEVE |
| 2013-09-04 |
update statutory_documents SECRETARY APPOINTED MR STEVEN KIAKOWSKI |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DALTON JNR |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-13 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-07-02 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN GILBERT DALTON JNR |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WALTERS |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA WALTERS |
| 2012-04-19 |
update statutory_documents SECOND FILING WITH MUD 03/12/11 FOR FORM AR01 |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
52-66 SALAMANDER STREET
LEITH
EDINBURGH
EH6 7LA |
| 2012-01-19 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WARD |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GILBERT DALTON |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE WARD |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA WALTERS |
| 2010-06-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT DALTON / 18/12/2009 |
| 2009-07-27 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08 |
| 2008-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS; AMEND |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-03-26 |
update statutory_documents COMPANY NAME CHANGED
THE DALTON PROPERTY GROUP LIMITE
D
CERTIFICATE ISSUED ON 26/03/02 |
| 2002-03-12 |
update statutory_documents COMPANY NAME CHANGED
DALTON DEMOLITION (UK) LIMITED
CERTIFICATE ISSUED ON 12/03/02 |
| 2002-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM:
14 CLAYHILLS GROVE
BALERNO
MIDLOTHIAN
EH14 7NE |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1995-12-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-10 |
update statutory_documents ADOPT MEM AND ARTS 04/10/95 |
| 1995-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-30 |
update statutory_documents COMPANY NAME CHANGED
DALTON OF GLASGOW FOR SCRAP LIMI
TED
CERTIFICATE ISSUED ON 31/03/95 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
247 SHETTLESTON ROAD
GLASGOW
G31 5JL |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/91 FROM:
87 MILLERSTON STREET
GLASGOW
G31 1TF |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1989-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |