| 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 |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2404060005 |
| 2023-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2404060004 |
| 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK SUTHERLAND / 24/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERRICK SUTHERLAND / 06/04/2016 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERRICK SUTHERLAND / 24/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM TURNER MCANENEY / 06/04/2016 |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK SUTHERLAND / 01/03/2021 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAND ADMINISTRATION SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CESSATION OF DAVID CRAWFORD FULTON AS A PSC |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2020-01-07 |
update num_mort_charges 3 => 5 |
| 2020-01-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2404060005 |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2404060004 |
| 2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERRICK SUTHERLAND / 30/09/2019 |
| 2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-23 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-01-07 |
delete address 227 WEST GEORGE STREET GLASGOW UNITED KINGDOM G2 2ND |
| 2015-01-07 |
insert address 227 WEST GEORGE STREET GLASGOW G2 2ND |
| 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 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-17 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TURNER MCANENEY / 01/11/2014 |
| 2014-11-07 |
delete address 505 GREAT WESTERN ROAD GLASGOW G12 8HN |
| 2014-11-07 |
insert address 227 WEST GEORGE STREET GLASGOW UNITED KINGDOM G2 2ND |
| 2014-11-07 |
update reg_address_care_of THE KELVIN PARTNERSHIP LTD. => null |
| 2014-11-07 |
update registered_address |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
C/O THE KELVIN PARTNERSHIP LTD.
505 GREAT WESTERN ROAD
GLASGOW
G12 8HN |
| 2014-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAND ADMINISTRATION SERVICES LIMITED |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TPL ADMIN LIMITED |
| 2014-01-07 |
delete address 505 GREAT WESTERN ROAD GLASGOW SCOTLAND G12 8HN |
| 2014-01-07 |
insert address 505 GREAT WESTERN ROAD GLASGOW G12 8HN |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents 23/11/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-12-02 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-30 => 2013-12-21 |
| 2013-06-22 |
delete address 3 ROBERT DRIVE GLASGOW LANARKSHIRE G51 3HG |
| 2013-06-22 |
insert address 505 GREAT WESTERN ROAD GLASGOW SCOTLAND G12 8HN |
| 2013-06-22 |
update reg_address_care_of null => THE KELVIN PARTNERSHIP LTD. |
| 2013-06-22 |
update registered_address |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK SUTHERLAND / 23/11/2012 |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
3 ROBERT DRIVE
GLASGOW
LANARKSHIRE
G51 3HG |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCANGNEY |
| 2012-02-29 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 02/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED TPL ADMIN LIMITED |
| 2010-03-11 |
update statutory_documents 02/12/09 FULL LIST |
| 2010-03-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 25/01/2010 |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
3 ROBERT DRIVE
GLASGOW
G51 3HE |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM TURNER MCANGNEY |
| 2009-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2009 FROM
TPL BUSINESS SERVICES
8 ELMBANK GARDENS
GLASGOW
G2 4NQ |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON / 01/02/2008 |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCANENEY / 01/10/2007 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/03 FROM:
292 ST VINCENT STREET
GLASGOW
G2 5TQ |
| 2003-05-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
15/01/03 |
| 2003-01-21 |
update statutory_documents £ NC 100/105
15/01/03 |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |