| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ALLAN MACKINNON / 18/11/2020 |
| 2023-03-14 |
update statutory_documents CESSATION OF JAMES ALLAN MCQUADE AS A PSC |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCQUADE |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS STEELE |
| 2022-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALLAN MCQUADE |
| 2022-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOUGLAS STEELE |
| 2022-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALLAN MACKINNON |
| 2022-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RYAN |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEANEY |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents CESSATION OF DONALD SPEIRS FULLARTON AS A PSC |
| 2022-07-07 |
delete address AMBERWOOD 2A STAFFORD STREET HELENSBURGH DUNBARTONSHIRE G84 9HU |
| 2022-07-07 |
insert address 31 INCHCONNACHAN AVENUE, BALLOCH, ALEXANDRIA 31 INCHCONNACHAN AVENUE BALLOCH ALEXANDRIA WEST DUNBARTONSHIRE SCOTLAND G83 8JN |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
AMBERWOOD 2A STAFFORD STREET
HELENSBURGH
DUNBARTONSHIRE
G84 9HU |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD FULLARTON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RYAN |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
delete address AMBERWOOD 2A STAFFORD STREET HELENSBURGH DUNBARTONSHIRE SCOTLAND G84 9HU |
| 2015-09-07 |
insert address AMBERWOOD 2A STAFFORD STREET HELENSBURGH DUNBARTONSHIRE G84 9HU |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-13 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-07 |
delete address INISTORE 58 JAMES STREET HELENSBURGH DUNBARTONSHIRE G84 9LX |
| 2014-11-07 |
insert address AMBERWOOD 2A STAFFORD STREET HELENSBURGH DUNBARTONSHIRE SCOTLAND G84 9HU |
| 2014-11-07 |
update registered_address |
| 2014-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD SPEIRS FULLARTON / 02/10/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-10-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
INISTORE
58 JAMES STREET
HELENSBURGH
DUNBARTONSHIRE
G84 9LX |
| 2014-09-14 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-18 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 93199 - Other sports activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-10 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2012-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-19 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-19 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN MACKINNON / 27/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS HAY HEANEY / 27/07/2010 |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2004-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/03 FROM:
STRATHCLYDE HOMES STADIUM
DUMBARTON CASTLE
DUMBARTON
G82 1JJ |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03 |
| 2003-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02 |
| 2001-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |