| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH MATHIAS / 17/10/2023 |
| 2023-09-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-09-07 |
insert sic_code 99999 - Dormant Company |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-07-08 |
update account_category FULL => DORMANT |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIN DONALDSON |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CRICHTON |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHBONE INVESTMENT MANAGEMENT LIMITED |
| 2020-01-23 |
update statutory_documents CESSATION OF SPEIRS & JEFFREY LIMITED AS A PSC |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHIESON |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-10 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW BUTCHER |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-10 => 2018-05-10 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-10 => 2019-09-30 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR ALI JOHNSON |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MATHIESON |
| 2018-10-07 |
update account_ref_day 10 => 31 |
| 2018-10-07 |
update account_ref_month 5 => 12 |
| 2018-09-13 |
update statutory_documents CURRSHO FROM 10/05/2019 TO 31/12/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY MORRIS |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LUARD HOWELL |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DRUMMOND |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WADDELL |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADDELL |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILBUR DICKIE |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPEIRS & JEFFREY LIMITED |
| 2018-08-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018 |
| 2018-08-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/09 |
| 2018-08-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/10 |
| 2018-08-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/11 |
| 2018-08-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/12 |
| 2018-08-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/13 |
| 2018-08-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/14 |
| 2018-08-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/15 |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-10 => 2017-05-10 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-10 => 2019-02-10 |
| 2018-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED JAMES MAILOR WILSON |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED ADAM CHRISTOPHER DRUMMOND |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-10 => 2018-02-10 |
| 2017-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/15 |
| 2016-01-11 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTIN LEWIS DONALDSON |
| 2015-02-12 |
update statutory_documents SECTION 519 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-30 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CHARLES BAXTER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-13 => 2013-05-10 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/13 |
| 2014-01-07 |
delete address GEORGE HOUSE 50 GEORGE SQUARE GLASGOW SCOTLAND G2 1EH |
| 2014-01-07 |
insert address GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1EH |
| 2014-01-07 |
update account_ref_day 8 => 10 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-08 => 2014-02-10 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-30 |
update statutory_documents PREVEXT FROM 08/05/2013 TO 10/05/2013 |
| 2013-12-30 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-10-07 |
delete address 36 RENFIELD STREET GLASGOW G2 1NA |
| 2013-10-07 |
insert address GEORGE HOUSE 50 GEORGE SQUARE GLASGOW SCOTLAND G2 1EH |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
36 RENFIELD STREET
GLASGOW
G2 1NA |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/12 |
| 2012-12-21 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/11 |
| 2011-12-20 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MUIRHEAD BIRNIE BROWN / 15/06/2011 |
| 2011-01-28 |
update statutory_documents 17/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/10 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS MUIRHEAD BIRNIE BROWN |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/09 |
| 2009-12-31 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN WALLACE WADDELL / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HERBERT WALLACE WADDELL / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL MCCULLOCH / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WILSON / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANG CRICHTON / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM JAMES MATHIESON / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILBUR GRAEME DICKIE / 30/12/2009 |
| 2009-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAM JAMES MATHIESON / 30/12/2009 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/08 |
| 2009-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WADDELL / 17/12/2008 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/07 |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/06 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/05/04 |
| 2003-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/03 |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/01 |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/00 |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/05/99 |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/98 |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/97 |
| 1996-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/96 |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/05/95 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/94 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/05/93 |
| 1993-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/92 |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/05/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/90 |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/89 |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/05/88 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/05/87 |
| 1987-03-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 99/99 TO 08/05 |