| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED TOM GILLIBRAND |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BRAMBLE |
| 2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LETTON |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD |
| 2020-10-30 |
delete address LENDLEASE, 77 RENFIELD STREET CLOCKWISE OFFICES, SAVOY TOWER GLASGOW SCOTLAND G2 3DH |
| 2020-10-30 |
insert address 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER GLASGOW SCOTLAND G2 3DH |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
LENDLEASE, 77 RENFIELD STREET
CLOCKWISE OFFICES, SAVOY TOWER
GLASGOW
G2 3DH
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
delete address 33 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL |
| 2020-05-07 |
insert address LENDLEASE, 77 RENFIELD STREET CLOCKWISE OFFICES, SAVOY TOWER GLASGOW SCOTLAND G2 3DH |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
33 BOTHWELL STREET
GLASGOW
LANARKSHIRE
G2 6NL |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GORSKI / 10/02/2017 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MICHELLE GAYE LETTON |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 2020-02-07 |
delete company_previous_name BOVIS CONSTRUCTION (SCOTLAND) LIMITED |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED PETER DOMINIC LEONARD |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RAY |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYES |
| 2016-08-07 |
insert company_previous_name LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED |
| 2016-08-07 |
update name LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED => LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ALLPORT |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GORDON RAY |
| 2016-05-06 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GLEDHILL |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-06-12 |
update statutory_documents ADOPT ARTICLES 20/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-14 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HEYES |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-02 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROY INNES ALLPORT |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ANDERSON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED LISA GLEDHILL |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PEACH |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYKE |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR CUTTS |
| 2013-04-10 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-10 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SEAN DYKE |
| 2011-04-15 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-02-28 |
update statutory_documents COMPANY NAME CHANGED BOVIS LEND LEASE (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 28/02/11 |
| 2011-02-28 |
update statutory_documents CHANGE OF NAME 21/02/2011 |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS GANDY |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LABBAD |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 2010-04-09 |
update statutory_documents 09/04/10 FULL LIST |
| 2009-12-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ADAM ANDERSON / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS POLLARD / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CUTTS / 01/10/2009 |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HYNE |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDERSON / 14/01/2009 |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURRAY COLEMAN |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS |
| 2004-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
34 SAINT ENOCH SQUARE
GLASGOW
LANARKSHIRE G1 4DH |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents COMPANY NAME CHANGED
BOVIS CONSTRUCTION (SCOTLAND) LI
MITED
CERTIFICATE ISSUED ON 01/02/00 |
| 1999-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 1999-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
UNIT 3 Q COURT
3 QUALITY STREET
DAVIDSONS MAINS
EDINBURGH EH4 5BP |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 1994-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/94 FROM:
SUITE B, 1ST FLOOR
CRAIGIEVAR HOUSE
77 CRAIGMOUNT BRAE, EAST CRAIGS
EDINBURGH EH12 8XF |
| 1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/89 FROM:
9 ST COLME STREET
EDINBURGH
EH3 6AA |
| 1989-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 1985-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |