| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-06 => 2025-01-06 |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CALDER |
| 2024-02-08 |
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 2023-01-06 => 2024-01-06 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD HART / 31/10/2019 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-09-07 |
delete address 7 WATER ROW GLASGOW LANARKSHIRE G51 3UW |
| 2021-09-07 |
insert address 23 HIGH STREET HIGH STREET PAISLEY RENFREWSHIRE SCOTLAND PA1 2AQ |
| 2021-09-07 |
update registered_address |
| 2021-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2021 FROM, 7 WATER ROW, GLASGOW, LANARKSHIRE, G51 3UW |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-06 => 2023-01-06 |
| 2021-07-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA TAYLOR |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-06 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-06 |
| 2019-01-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 6 |
| 2019-01-07 |
update account_ref_month 3 => 4 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-06 |
| 2018-12-31 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 06/04/2018 |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID CALDER |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISA GARDINER TAYLOR |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD RICHARD HART |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PATRICK MCGILLIVRAY |
| 2016-03-23 |
update statutory_documents 28/02/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-13 |
update statutory_documents 28/02/15 NO MEMBER LIST |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON HUNTER |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-23 |
update statutory_documents 28/02/14 NO MEMBER LIST |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES PORTER |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNING |
| 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 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 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 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MS AGNES SAMUEL PORTER |
| 2013-03-13 |
update statutory_documents 28/02/13 NO MEMBER LIST |
| 2013-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GORDON MCGREGOR HUNTER / 12/03/2013 |
| 2013-01-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH GARDINER |
| 2012-09-10 |
update statutory_documents SECRETARY APPOINTED MR GORDON MCGREGOR HUNTER |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BEDI |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACLEAN |
| 2012-04-23 |
update statutory_documents 28/02/12 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 28/02/11 NO MEMBER LIST |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCCABE |
| 2010-07-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 28/02/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET BEDI / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER JERDAN TAYLOR / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MCCABE / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNING / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MACLEAN / 24/03/2010 |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MACLEAN |
| 2009-09-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IRENE GRAHAM |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/09 |
| 2008-10-07 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IRENE GRAHAM |
| 2008-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/08 |
| 2007-10-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/07 |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-15 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/06 |
| 2006-01-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/05 |
| 2004-11-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/04 |
| 2004-01-05 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-08-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/03 |
| 2003-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/02 |
| 2002-01-26 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/01 |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/00 |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
7 WATER ROW, GLASGOW, LANARKSHIRE G51 3UW |
| 1999-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
THE PEARCE INSTITUTE, 840 GOVAN ROAD, GLASGOW, LANARKSHIRE G51 3UU |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 |
| 1999-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/99 |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/98 |
| 1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/97 |
| 1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/96 |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/95 |
| 1995-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/94 |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/93 |
| 1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/92 |
| 1991-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/91 |
| 1991-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/89 |
| 1990-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM:
13 WALKER STREET, PAISLEY, PA1 2EP |
| 1989-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/88 |
| 1988-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-29 |
update statutory_documents 27/12/86 |
| 1987-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |