Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-04-07 |
update account_category null => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET GRAHAM |
2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN MACDONALD |
2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MULLANEY |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GRAHAM |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE GRAHAM |
2018-03-07 |
update account_category DORMANT => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED ERIC GRAHAM |
2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM / 01/06/2017 |
2017-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET PATRICIA GRAHAM / 01/06/2017 |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-06-03 |
update statutory_documents 26/05/16 FULL LIST |
2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-06-12 |
update statutory_documents 26/05/15 FULL LIST |
2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-08-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-07-25 |
update statutory_documents 26/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete company_previous_name TORRGLEN LIMITED |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2013-06-19 |
update statutory_documents 26/05/13 FULL LIST |
2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-06-11 |
update statutory_documents 26/05/12 FULL LIST |
2012-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-06-16 |
update statutory_documents 26/05/11 FULL LIST |
2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-07-19 |
update statutory_documents 26/05/10 FULL LIST |
2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM / 06/06/2004 |
2009-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET GRAHAM / 06/06/2004 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
2009-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS |
2008-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2008-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
2006-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2006-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2005-03-03 |
update statutory_documents DORMANT COMPANY 23/02/05 |
2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
59 ORMONDE AVENUE
NETHERLEE
GLASGOW G44 3QY |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
2003-06-16 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
2002-08-20 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
2002-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
2002-08-20 |
update statutory_documents DORMANT COMPANY 25/07/02 |
2002-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2001-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM:
59 ORMONDE AVENUE
NETHERLEE
GLASGOW G44 3QY |
2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
2001-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2001-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
2000-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
2000-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/02/00 |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
1999-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1999-02-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/02/99 |
1998-07-10 |
update statutory_documents RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
1998-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/98 |
1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-30 |
update statutory_documents RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-05 |
update statutory_documents RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
1996-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
1996-07-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/06/96 |
1996-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
1996-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/95 |
1995-06-26 |
update statutory_documents RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
1994-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
1994-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/94 |
1994-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-08-04 |
update statutory_documents RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
1993-11-02 |
update statutory_documents RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
1993-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/93 |
1992-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92 FROM:
HOGARTH HOUSE
43 QUEEN STREET
EDINBURGH
EH2 3NY |
1992-06-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1992-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-15 |
update statutory_documents SECRETARY RESIGNED |
1992-06-03 |
update statutory_documents COMPANY NAME CHANGED
TORRGLEN LIMITED
CERTIFICATE ISSUED ON 04/06/92 |
1992-05-29 |
update statutory_documents ALTER MEM AND ARTS 26/05/92 |
1992-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |