| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN HOGG / 09/09/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN HOGG / 15/03/2018 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-07 |
delete address 138 WAUKGLEN AVENUE GLASGOW SCOTLAND G53 7YJ |
| 2018-04-07 |
insert address 7 1/1 THE BOTANICS 7 HAMILTON GARDENS GLASGOW SCOTLAND G12 8BD |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
138 WAUKGLEN AVENUE
GLASGOW
G53 7YJ
SCOTLAND |
| 2018-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OFFICE WESTER SPITTALTON
THORNHILL
FK8 3QD
SCOTLAND |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-26 |
delete address THE OFFICE WESTER SPITTALTON THORNHILL FK8 3QD |
| 2017-04-26 |
insert address 138 WAUKGLEN AVENUE GLASGOW SCOTLAND G53 7YJ |
| 2017-04-26 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
THE OFFICE WESTER SPITTALTON
THORNHILL
FK8 3QD |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN HOGG / 07/03/2015 |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 6 => 3 |
| 2014-10-07 |
update num_mort_satisfied 1 => 4 |
| 2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE OFFICE WESTER SPITTALTON THORNHILL SCOTLAND FK8 3QD |
| 2014-04-07 |
insert address THE OFFICE WESTER SPITTALTON THORNHILL FK8 3QD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-03-05 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN HAY / 31/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address BRIAN HAY ASSOCIATES STUDIO 201 EMBROIDERY MILL PAISLEY PA1 1JN |
| 2013-06-25 |
insert address THE OFFICE WESTER SPITTALTON THORNHILL SCOTLAND FK8 3QD |
| 2013-06-25 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
BRIAN HAY ASSOCIATES
STUDIO 201 EMBROIDERY MILL
ABBEY MILL BUSINESS CENTRE
PAISLEY
PA1 1JN |
| 2013-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BRIAN HAY ASSOCIATES
FLEMING HOUSE 134 RENFREW STREET
GLASGOW
G3 6ST
G3 6ST
SCOTLAND |
| 2013-03-19 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN HOGG / 01/02/2013 |
| 2013-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN HAY / 04/03/2013 |
| 2012-09-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-04 |
update statutory_documents FIRST GAZETTE |
| 2012-04-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 31/12/10 NO CHANGES |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, C/O BRIAN HAY ASSOCIATES, FLEMING HOUSE, 134 RENFRERW STREET, GLASGOW, G3 6ST |
| 2010-09-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAIN HOGG / 16/12/2009 |
| 2009-10-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOGG / 01/05/2007 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
UPPER BALWILL, BALFRON, G63 0QY |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-05-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-04 |
update statutory_documents SECT 320/2 DISPOSITIONS 26/02/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
HAY & CO CHARTERED ACCOUNTANTS, 268 BATH STREET, GLASGOW, LANARKSHIRE G2 4JR |
| 2002-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-02-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents £ NC 1000/5000
30/09/9 |
| 1999-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 1999-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/99 FROM:
MCLELLAN HARRIS & CO., 19 WATERLOO STREET, GLASGOW, G2 6BD |
| 1999-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-08-28 |
update statutory_documents ALTER MEM AND ARTS 26/08/92 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-03-18 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-09-28 |
update statutory_documents PARTIC OF MORT/CHARGE 9658 |
| 1988-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM:
72 ASCOT COURT, GLASGOW, G12 OBA |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-11-19 |
update statutory_documents PUC2 1000 @ 10P ORD MADE 150987 |
| 1987-11-19 |
update statutory_documents ALLOTMENT OF SHARES |
| 1987-09-23 |
update statutory_documents FORM 123 INC CAP TO £10000 |
| 1987-09-23 |
update statutory_documents ALTER MEMO & ARTS 100987 |
| 1987-09-23 |
update statutory_documents INC CAP TO £1000 100987 |
| 1987-09-23 |
update statutory_documents ALTER MEM AND ARTS 100987 |
| 1987-09-23 |
update statutory_documents ALTER MEM AND ARTS 100987 |
| 1987-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/87 FROM:
HOGARTH HOUSE, 43 QUEEN STREET, EDINBURGH, EH2 3NY |
| 1987-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-05 |
update statutory_documents COMPANY NAME CHANGED
BRAZLO LIMITED
CERTIFICATE ISSUED ON 05/05/87 |
| 1986-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/86 FROM:
22 YORK PLACE, EDINBURGH, EH1 3HB |
| 1986-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |