| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
delete address PEREGRINE HOUSE MOSSCROFT AVENUE WESTHILL BUSINESS PARK ABERDEENSHIRE AB32 6TQ |
| 2023-09-07 |
insert address PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEN UNITED KINGDOM AB32 6JQ |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
PEREGRINE HOUSE
MOSSCROFT AVENUE
WESTHILL BUSINESS PARK
ABERDEENSHIRE
AB32 6TQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 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 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-09-11 |
update statutory_documents SECRETARY APPOINTED ROBERT FRASER PEARSON PARK |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MEDINE |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CAMPBELL MORE |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL SINCLAIR MEDINE |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MARTIN |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR MACGREGOR / 04/08/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-21 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-18 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-18 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-07-01 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-05 |
update statutory_documents SECRETARY APPOINTED SCOTT CRAIG MARTIN |
| 2013-06-05 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART OAG |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-03-28 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-03-18 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-03-26 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED STUART CHARLES OAG |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-01-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 1997-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-07 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-10-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-07-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-06-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/97 FROM:
CLAREMONT HOUSE
20 NORTH CLAREMONT STREET
GLASGOW
G3 7LE |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-01-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-04-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-04-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-03-29 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-03-29 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 1996-02-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-02-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-02-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-02-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-02-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-02-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-02-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-02-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-02-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-02-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-02-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-02-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-02-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-02-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-02-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-02-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-02-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-01-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-12-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-12-20 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-12-20 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-09-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-09-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-09-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-09-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-09-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-09-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-09-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-03-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-03-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-03-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-03-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-02-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-02-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-11-02 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-11-02 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-05-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-04-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-04-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-04-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-04-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 1994-03-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-03-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-03-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-03-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-03-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-03-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-01-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-12-30 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-11-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-11-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-11-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-11-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-11-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-11-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-11-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-08-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-08-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-08-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-08-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-05-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-05-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-05-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 1993-03-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-03-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-02-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-02-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-02-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-02-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-01-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-01-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-01-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-12-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 1992-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-12-02 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-11-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-11-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-11-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-11-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-11-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-10-30 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-10-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-10-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-10-09 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1992-10-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-10-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-09-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-09-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-09-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-09-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-08-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-07-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-06-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-06-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-06-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-06-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-06-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-06-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/01/92 |
| 1992-01-23 |
update statutory_documents COMPANY NAME CHANGED
LOVELL HOMES (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 24/01/92 |
| 1991-11-18 |
update statutory_documents DEC MORT/CHARGE 13773 |
| 1991-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED
18/10/91 |
| 1991-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-08 |
update statutory_documents ALTER MEM AND ARTS 18/10/91 |
| 1991-11-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/91 |
| 1991-11-06 |
update statutory_documents PARTIC OF MORT/CHARGE 13215 |
| 1991-11-06 |
update statutory_documents PARTIC OF MORT/CHARGE 13216 |
| 1991-11-06 |
update statutory_documents PARTIC OF MORT/CHARGE 13217 |
| 1991-11-06 |
update statutory_documents PARTIC OF MORT/CHARGE 13218 |
| 1991-11-06 |
update statutory_documents PARTIC OF MORT/CHARGE 13219 |
| 1991-11-06 |
update statutory_documents PARTIC OF MORT/CHARGE 13220 |
| 1991-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE 12341 |
| 1991-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE 12939 |
| 1991-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE 12940 |
| 1991-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE 12942 |
| 1991-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE 12943 |
| 1991-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE 12944 |
| 1991-10-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-10-24 |
update statutory_documents PARTIC OF MORT/CHARGE 12729 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 06/02/91; CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-02 |
update statutory_documents PARTIC OF MORT/CHARGE 10883 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/89 FROM:
SAVOY TOWER
77 RENFREW STREET
GLASGOW
G2 3B2 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/09/88 |
| 1988-09-20 |
update statutory_documents COMPANY NAME CHANGED
LOVELL LAWRENCE LIMITED
CERTIFICATE ISSUED ON 30/09/88 |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1986-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-03 |
update statutory_documents COMPANY NAME CHANGED
DRAUF LIMITED
CERTIFICATE ISSUED ON 03/10/86 |
| 1986-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |