| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HYNDMAN |
| 2023-02-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_outstanding 11 => 10 |
| 2022-02-07 |
update num_mort_satisfied 8 => 9 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-09-07 |
update num_mort_outstanding 12 => 11 |
| 2021-09-07 |
update num_mort_satisfied 7 => 8 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1718720018 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRGRIEVE HYNDMAN / 13/02/2020 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALDWELL HYNDMAN / 13/02/2020 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-12-07 |
update num_mort_outstanding 13 => 12 |
| 2019-12-07 |
update num_mort_satisfied 6 => 7 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_outstanding 14 => 13 |
| 2018-12-06 |
update num_mort_satisfied 5 => 6 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1718720017 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-09 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-09-07 |
update num_mort_charges 17 => 19 |
| 2015-09-07 |
update num_mort_outstanding 12 => 14 |
| 2015-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1718720018 |
| 2015-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1718720019 |
| 2015-07-07 |
update num_mort_charges 16 => 17 |
| 2015-07-07 |
update num_mort_outstanding 11 => 12 |
| 2015-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1718720017 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN KENNEDY |
| 2015-03-07 |
delete address 20 DIRLETON GATE BEARSDEN GLASGOW SCOTLAND G61 1NP |
| 2015-03-07 |
insert address 20 DIRLETON GATE BEARSDEN GLASGOW G61 1NP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRGRIEVE HYNDMAN / 01/12/2014 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALDWELL HYNDMAN / 01/12/2014 |
| 2014-12-07 |
delete address 145 ST VINCENT STREET GLASGOW G2 5JF |
| 2014-12-07 |
insert address 20 DIRLETON GATE BEARSDEN GLASGOW SCOTLAND G61 1NP |
| 2014-12-07 |
update reg_address_care_of MCLAY MCALISTER & MCGIBBON LLP => null |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
C/O MCLAY MCALISTER & MCGIBBON LLP
145 ST VINCENT STREET
GLASGOW
G2 5JF |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN PAUL KENNEDY |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-07 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update num_mort_charges 13 => 16 |
| 2013-06-22 |
update num_mort_outstanding 8 => 11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN FAIRGRIEVE HYNDMAN |
| 2012-02-06 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-06-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-03-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 10/02/2010 |
| 2009-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
26 SPRINGFIELD COURT
GLASGOW
G1 3DQ |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02 |
| 2003-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
141 WEST NILE STREET
GLASGOW
G1 2RN |
| 2002-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-04-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-04-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-04-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-04-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-12 |
update statutory_documents £ NC 1500000/1950000
19/12/97 |
| 1998-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 09/01/98 |
| 1998-01-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 |
| 1998-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/98 |
| 1997-08-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-03-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 25/12/97 |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-02-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-02-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED
07/02/97 |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-26 |
update statutory_documents £ NC 1000/1500000
07/0 |
| 1997-02-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/97 |
| 1997-02-26 |
update statutory_documents SHARES RE DESIGNATED 07/02/97 |
| 1997-02-26 |
update statutory_documents ADOPT MEM AND ARTS 07/02/97 |
| 1997-02-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/97 |
| 1997-02-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |