| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CESSATION OF SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED AS A PSC |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIMPSON |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents CESSATION OF SIMPSON DEVELOPMENTS (AYRSHIRE) LTD AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
update num_mort_outstanding 2 => 0 |
| 2020-05-07 |
update num_mort_satisfied 45 => 47 |
| 2020-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1368230052 |
| 2020-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1368230051 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED |
| 2019-04-04 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 10009 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KIRKWOOD |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSON DEVELOPMENTS (AYRSHIRE) LTD |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KIRKWOOD / 26/10/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-07 |
update num_mort_charges 45 => 47 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-07 |
update num_mort_satisfied 44 => 45 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GEORGE SIMPSON |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368230052 |
| 2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368230051 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2018-10-07 |
update num_mort_outstanding 3 => 1 |
| 2018-10-07 |
update num_mort_satisfied 42 => 44 |
| 2018-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2018-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2018-06-07 |
update num_mort_outstanding 5 => 3 |
| 2018-06-07 |
update num_mort_satisfied 40 => 42 |
| 2018-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2018-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-31 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-04-18 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-03-16 |
update statutory_documents 26/06/15 FULL LIST |
| 2016-01-08 |
update num_mort_outstanding 7 => 5 |
| 2016-01-08 |
update num_mort_satisfied 38 => 40 |
| 2015-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2015-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2014-11-30 => 2016-11-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2015-04-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-13 |
update statutory_documents FIRST GAZETTE |
| 2015-03-12 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-05-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-04-10 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-03-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-02-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-21 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-03-08 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-04-14 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2009-01-14 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
52A HAMILTON STREET
SALTCOATS
AYRSHIRE KA21 5DS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-04-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-08-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-07-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-07-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2000-06-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-06-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-02-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-09-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-04-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-02-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM:
58 HAMILTON STREET
SALTCOATS
AYRSHIRE
KA21 5DS |
| 1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-08-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-10-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-09-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-12-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-11-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-11-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-11-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-11-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-10-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents £ NC 100/20000
22/01/ |
| 1996-01-29 |
update statutory_documents ALLOT FURTHER SHARRES 22/01/96 |
| 1996-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-01-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-01-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 1995-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-11-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-10-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-09-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-08-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 1993-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/92 FROM:
8 GLEBE STREET
STEVENSTON
AYRSHIRE
KA20 3EN |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |