| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN AND CIVIC LTD |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITHGOWS LTD |
| 2020-10-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER LITHGOW / 28/11/2019 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOW |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REID |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANK LITHGOW |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISHART |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS WOOD |
| 2016-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 17/08/2016 |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 2016-05-11 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
delete company_previous_name M M & S (2256) LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 3 => 0 |
| 2014-10-07 |
update num_mort_satisfied 13 => 16 |
| 2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LEECH |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-09 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-05 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GLOVER |
| 2010-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 2010-04-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED GEORGE EDWARD GLOVER |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD MACDONALD |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-06-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-06-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-08 |
update statutory_documents COMPANY NAME CHANGED
CRUIVE III LIMITED
CERTIFICATE ISSUED ON 08/07/04 |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2004-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-11-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-10-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-10-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-10-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-10-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-25 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2256) LIMITED
CERTIFICATE ISSUED ON 26/04/95 |
| 1995-04-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/95 FROM:
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
| 1995-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-20 |
update statutory_documents ADOPT MEM AND ARTS 14/04/95 |
| 1995-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |