| 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 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 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 |
| 2023-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 30/03/2022 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHT, JOHNSTON & MACKENZIE LLP |
| 2022-06-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2022 |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOYLE |
| 2022-04-07 |
delete address 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 2022-04-07 |
insert address ST VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RZ |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
302 ST VINCENT STREET
GLASGOW
G2 5RZ |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED IAIN FINLAY MAGNUS MACKAY |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK ALEXANDER LOUDEN HARRISON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MARSHALL |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFARLANE |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRASS |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MILLAR |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN COWIE |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN DUNN |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE OCKRIM |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMART |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MACKENZIE |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LONG |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM ENTWISTLE |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN O'NEILL |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWAR |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTON |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DOCHERTY |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART KING |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS QUAIL |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER CAMPBELL |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAMS |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK KENNETH MACLEAN |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DARLING |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS SMART |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACWILLIAM |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD CLARKE |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DEWAR |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL COTTON |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARSHALL |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE OCKRIM |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS BURNETT O'NEILL |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PROVAN |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON |
| 2018-03-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COWIE / 29/05/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ENTWISTLE / 29/05/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH SIMPSON / 29/05/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCFARLANE / 29/05/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANTHONY BRIAN GILLIES / 29/05/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOCHERTY / 29/05/2017 |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED BETHIA MARY HAMILTON |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN MCARTHUR |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED KEITH HAMILTON MACKENZIE |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN CAMERON DUNN |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS ROSINA MARIE DOLAN |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM NEIL MURRAY |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MACWILLIAM |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN DONALDSON |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-09 |
update statutory_documents 08/02/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN MILLAR |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ALEXANDER KING |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOYCE |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-08 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-06 |
update statutory_documents 08/02/15 NO MEMBER LIST |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ELRICK |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KEITH SIMPSON |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW DARLING |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY-GILMOUR DONNA MARIE |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-07 |
update statutory_documents 08/02/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCRACKEN |
| 2013-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-02-25 |
update statutory_documents 08/02/13 NO MEMBER LIST |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN HALL |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LLOYD QUAIL |
| 2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-23 |
update statutory_documents 08/02/12 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-21 |
update statutory_documents 08/02/11 NO MEMBER LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE MACLEOD / 28/11/2010 |
| 2011-02-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/04/2010 |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BOYCE |
| 2010-03-11 |
update statutory_documents 08/02/10 NO MEMBER LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BONE / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT ANDERSON / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATTERSON WILSON / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE MACLEOD / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN STEWART BRASS / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COWIE / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY-GILMOUR DONNA MARIE / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY ENTWISTLE / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SUTHERLAND STEPHEN / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BELL / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART HALL / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURNIE LONG / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MACPHERSON ELRICK / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOYLE / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DOCHERTY / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN PROVAN / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT JOHNSTON / 01/10/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK MCFARLANE |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED FRASER ANTHONY BRIAN GILLIES |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONE |
| 2009-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/09 |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MR EWAN HALL |
| 2008-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLAS MACKAY |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE HOYLE |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MACPHERSON ELRICK |
| 2008-03-31 |
update statutory_documents ALTER ARTICLES 26/03/2008 |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSAY KENNEDY |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 02/08/2006 |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 02/08/2006 |
| 2008-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/08 |
| 2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/07 |
| 2006-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/06 |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/05 |
| 2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/04 |
| 2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/03 |
| 2002-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/02 |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/01 |
| 2000-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/00 |
| 1999-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/99 |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/98 FROM:
12 ST VINCENT PLACE
GLASGOW
G1 2EQ |
| 1998-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/98 |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/97 |
| 1996-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/96 |
| 1995-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/95 |
| 1994-04-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1994-04-15 |
update statutory_documents 252,366A,386 06/04/94 |
| 1994-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |