| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BROTHERTON / 03/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WEST ATHERTON-HAM / 30/08/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM |
| 2022-03-01 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN BOLTON |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 4 => 5 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2057440005 |
| 2021-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDON TRADING LIMITED |
| 2021-04-29 |
update statutory_documents CESSATION OF BREEDON NORTHERN LIMITED AS A PSC |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
delete company_previous_name TM 1152 LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2018-08-07 |
update num_mort_outstanding 2 => 1 |
| 2018-08-07 |
update num_mort_satisfied 3 => 4 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2057440004 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
update num_mort_charges 4 => 5 |
| 2018-05-07 |
update num_mort_outstanding 1 => 2 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2057440005 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 2 => 3 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2057440003 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 11/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-03 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 01/04/2016 |
| 2015-12-07 |
update num_mort_charges 3 => 4 |
| 2015-12-07 |
update num_mort_outstanding 1 => 2 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2057440004 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-22 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-10-15 |
update statutory_documents SECTION 519 |
| 2014-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update num_mort_outstanding 2 => 1 |
| 2014-09-07 |
update num_mort_satisfied 1 => 2 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2057440003 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address ETHIEBEATON QUARRY KINGENNIE MONIFIETH ANGUS SCOTLAND DD5 3RB |
| 2014-05-07 |
insert address ETHIEBEATON QUARRY KINGENNIE MONIFIETH ANGUS DD5 3RB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-10 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 01/03/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-02 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-06-20 |
update statutory_documents SECTION 519 |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-09-15 |
update statutory_documents COMPANY NAME CHANGED ENNSTONE FACILITIES MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 15/09/10 |
| 2010-09-15 |
update statutory_documents CHANGE OF NAME 06/09/2010 |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
ENNSTONE HOUSE
ETHIEBEATON QUARRY,KINGENNIE,
MONIFIETH
ANGUS
DD5 3RB |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-06 |
update statutory_documents 03/04/10 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents FACILITIES AGREEMENT 09/03/2009 |
| 2009-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
CLATCHARD QUARRY
NEWBURGH
CUPAR
FIFE KY14 6JJ |
| 2003-01-08 |
update statutory_documents S-DIV
19/12/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-08 |
update statutory_documents SUBDIVIDED + REDESIGNAT 19/12/02 |
| 2002-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
ENNSTONE HOUSE
KINGSTON PLACE
KINGSMUIR
FORFAR DD8 2RG |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents COMPANY NAME CHANGED
TM 1152 LIMITED
CERTIFICATE ISSUED ON 29/06/00 |
| 2000-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |