| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN MORGAN |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MCALLISTER |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/03/22 AUDITED ABRIDGED |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-30 |
update statutory_documents SECRETARY APPOINTED DR KEITH WILLIAM AGNEW |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWSON |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MCALLISTER |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR FRED ALLEN |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-01-08 |
update account_category SMALL => FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR NICK WHELAN |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOBBIN |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-29 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY MCALEESE |
| 2015-04-23 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANTHONY DAWSON |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL AGNEW |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-23 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-12 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-03-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-23 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-18 |
update statutory_documents NEW GUARANTEE ENTERED 08/08/2011 |
| 2011-05-22 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-03 |
update statutory_documents ADOPT ARTICLES 03/02/2011 |
| 2011-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-28 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID DOBBIN / 01/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MCALEESE / 01/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT SCOTT DUNLOP / 01/02/2010 |
| 2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL ANDREW AGNEW / 01/02/2010 |
| 2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED JOHN HERBERT SCOTT DUNLOP |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WALKER |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
ERNST & YOUNG LLP
GEORGE HOUSE, 50 GEORGE SQUARE
GLASGOW
G2 1RR |
| 2004-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/02 |
| 2002-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/06/03 TO 31/03/03 |
| 2002-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 29/06/02 |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
147 BATH STREET
GLASGOW
G2 4SN |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-09-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
147 BATH STREET
GLASGOW
G2 4SN |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |