| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 3 => 2 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1378930001 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-08-09 |
update num_mort_charges 1 => 3 |
| 2020-08-09 |
update num_mort_outstanding 1 => 3 |
| 2020-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1378930002 |
| 2020-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1378930003 |
| 2020-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1378930002 |
| 2020-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1378930003 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
update account_ref_day 30 => 31 |
| 2020-06-08 |
update account_ref_month 11 => 1 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2020-10-31 |
| 2020-05-14 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/01/2020 |
| 2020-04-30 |
update statutory_documents SECRETARY APPOINTED MR CHARLES RODERICK STEWART |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-07 |
delete address LOCHFIELD HOUSE 135 NEILSTON ROAD PAISLEY RENFREWSHIRE PA2 6QL |
| 2019-04-07 |
insert address BROOKEFIELD HOUSE BURNBRAE DRIVE LINWOOD INDUSTRIAL ESTATE LINWOOD SCOTLAND PA3 3BU |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / W. H. MALCOLM LIMITED / 06/03/2019 |
| 2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / W. H. MALCOLM LIMITED / 13/03/2019 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1378930001 |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
LOCHFIELD HOUSE
135 NEILSTON ROAD
PAISLEY
RENFREWSHIRE
PA2 6QL |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BUCHANAN MALCOLM |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR WALTER HATTRICK MALCOLM |
| 2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W. H. MALCOLM LIMITED |
| 2019-03-13 |
update statutory_documents CESSATION OF ELAINE ROSS PARKER AS A PSC |
| 2019-03-13 |
update statutory_documents CESSATION OF JOHN ALLAN PARKER AS A PSC |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE PARKER |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARKER |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-08 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-05 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-10 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-11 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-23 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-20 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-05-09 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROSS PARKER / 17/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN PARKER / 17/04/2010 |
| 2010-01-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
GLENFIELD AUCTION MARKET
GLENFIELD ROAD
PAISLEY
PA2 8TF |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-05-23 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 1998-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 1997-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1995-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/94 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-04 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92 FROM:
GLENFIELD AUCTION MARKET
GLENFIELD ROAD
PAISLEY
RENFREWSHIRE PA2 8TF |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |