| Date | Description |
|---|
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430041 |
| 2024-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2108430037 |
| 2024-04-07 |
update num_mort_outstanding 36 => 11 |
| 2024-04-07 |
update num_mort_satisfied 4 => 29 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2108430029 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2108430030 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2108430035 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-07 |
update num_mort_charges 39 => 40 |
| 2019-05-07 |
update num_mort_outstanding 35 => 36 |
| 2019-04-07 |
update num_mort_charges 37 => 39 |
| 2019-04-07 |
update num_mort_outstanding 33 => 35 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430040 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430039 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430038 |
| 2018-11-07 |
update num_mort_charges 35 => 37 |
| 2018-11-07 |
update num_mort_outstanding 31 => 33 |
| 2018-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430037 |
| 2018-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430036 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update num_mort_charges 33 => 35 |
| 2018-07-07 |
update num_mort_outstanding 29 => 31 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 29 => 33 |
| 2018-06-07 |
update num_mort_outstanding 25 => 29 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430034 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430035 |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430033 |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430032 |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430031 |
| 2018-05-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2108430030 |
| 2018-05-09 |
update num_mort_outstanding 26 => 25 |
| 2018-05-09 |
update num_mort_satisfied 3 => 4 |
| 2018-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HESKETH |
| 2017-10-07 |
update num_mort_charges 28 => 29 |
| 2017-10-07 |
update num_mort_outstanding 25 => 26 |
| 2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC2108430029 |
| 2017-08-07 |
delete address 20 ANDERSON STREET AIRDRIE LANARKSHIRE ML6 0AA |
| 2017-08-07 |
insert address 6 KENMURE ROAD GIFFNOCK GLASGOW SCOTLAND G46 6TU |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
20 ANDERSON STREET
AIRDRIE
LANARKSHIRE
ML6 0AA |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HESKETH / 20/07/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS HESKETH / 20/07/2017 |
| 2017-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE HESKETH / 20/07/2017 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FRANCIS HESKETH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2016-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-08 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-10-06 => 2017-07-18 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-16 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2015-01-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-12-04 |
update statutory_documents 08/09/14 FULL LIST |
| 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 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-08 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 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 |
| 2012-11-06 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-09-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-09-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-08-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2005-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |