| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE GOFF / 28/02/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-05-07 |
update account_ref_month 1 => 10 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2022-07-31 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 2022-04-20 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/10/2021 |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 08/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-02 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-03 => 2020-02-02 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 28/08/2020 |
| 2020-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-04 => 2019-02-03 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-29 => 2018-02-04 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 2018-02-14 |
update statutory_documents ADOPT ARTICLES 31/01/2018 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-01 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-10 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-24 |
update statutory_documents 23/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-03 => 2014-02-02 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14 |
| 2014-08-07 |
delete address CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW UNITED KINGDOM G2 8JX |
| 2014-08-07 |
insert address CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-24 |
update statutory_documents 23/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-29 => 2013-02-03 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-14 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-30 => 2012-01-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 2013-02-21 |
update statutory_documents SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR STRAIN |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 2012-08-16 |
update statutory_documents 23/07/12 FULL LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 |
| 2011-08-17 |
update statutory_documents 23/07/11 FULL LIST |
| 2010-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-08-18 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MCMAHON |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
152 BATH STREET
GLASGOW
G2 4TB |
| 2009-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 |
| 2004-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 |
| 2004-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 FROM:
37 QUEEN STREET
EDINBURGH
EH2 1JX |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 1998-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |