| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA O'CONNOR |
| 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 |
| 2023-03-31 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVISON |
| 2022-11-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN KELLY |
| 2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN KELLY |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVISON |
| 2021-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVISON |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUDITH MHAIRI PARKE / 13/01/2021 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUDITH MHAIRI PARKE / 13/01/2021 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR HELEN MARY YOUNG / 13/01/2021 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR HELEN MARY YOUNG / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALF MCKENDRICK / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALF MCKENDRICK / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIANNE LORNA WANSTALL / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIANNE LORNA WANSTALL / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHRISTINE MARY RIDDOCH / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUDITH MHAIRI PARKE / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUDITH MHAIRI PARKE / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RUTH MARY CUNIO / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR HELEN MARY YOUNG / 13/01/2021 |
| 2021-01-13 |
update statutory_documents CESSATION OF STEPHEN SHARPE AS A PSC |
| 2021-01-05 |
update statutory_documents CESSATION OF DARYLL O'DWYER AS A PSC |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYLL O'DWYER |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARPE |
| 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 |
| 2020-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHARPE / 03/03/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY RIDDOCH / 28/09/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MHAIRI PARKE / 28/09/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH MARY CUNIO / 28/08/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HELEN MARY YOUNG / 28/09/2020 |
| 2020-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANETTE O'CONNOR / 26/06/2019 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents CESSATION OF THOMAS FINNEGAN AS A PSC |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNEGAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DARYLL O'DWYER |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHARPE |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FINNEGAN |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MARY RIDDOCH |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYLL O'DWYER |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FINNEGAN |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MS RUTH MARY CUNIO |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARY RIDDOCH |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MHAIRI PARKE |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MARY CUNIO |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHARPE |
| 2018-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents SECRETARY APPOINTED MRS LISA JANETTE O'CONNOR |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE MANSBRIDGE |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH PARKE |
| 2018-03-28 |
update statutory_documents CESSATION OF MICHAEL JOHN VEAL AS A PSC |
| 2018-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-01-15 |
update statutory_documents SECRETARY APPOINTED MRS GERALDINE MANSBRIDGE |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VEAL |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL VEAL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE HOURIHAN |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
delete address 133 FINNIESTON STREET GLASGOW SCOTLAND G3 8HB |
| 2015-10-07 |
insert address 133 FINNIESTON STREET GLASGOW G3 8HB |
| 2015-10-07 |
update registered_address |
| 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 |
| 2015-09-08 |
update statutory_documents 08/09/15 NO MEMBER LIST |
| 2015-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VEAL / 30/04/2015 |
| 2015-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
delete address ACROSS OFFICE UPPER RIOCHAN INVERARAY PA32 8UR |
| 2015-05-07 |
insert address 133 FINNIESTON STREET GLASGOW SCOTLAND G3 8HB |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, ACROSS OFFICE UPPER RIOCHAN, INVERARAY, PA32 8UR |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN YOUNG |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN YOUNG / 07/09/2014 |
| 2014-10-07 |
delete address ACROSS OFFICE UPPER RIOCHAN INVERARAY SCOTLAND PA32 8UR |
| 2014-10-07 |
insert address ACROSS OFFICE UPPER RIOCHAN INVERARAY PA32 8UR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-09 |
update statutory_documents 08/09/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'MEARA |
| 2013-09-09 |
update statutory_documents 08/09/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 79120 - Tour operator activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCELROY |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLEN |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE ROBB PEARSON |
| 2012-09-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAL JOHN VEAL |
| 2012-09-16 |
update statutory_documents 08/09/12 NO MEMBER LIST |
| 2012-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAL JOHN VEAL / 16/09/2012 |
| 2012-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAFFERTY |
| 2012-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN MCLEAY |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCLEAY |
| 2011-09-20 |
update statutory_documents 08/09/11 NO MEMBER LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED DEBBIE HOURIHAN |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH O'MEARA |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN VEAL |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents SECRETARY APPOINTED MS KATHLEEN MOIR MCLEAY |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STARK |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STARK |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STARK |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, GARRON BRIDGE HOUSE, INVERARAY, ARGYLL, PA32 8XQ |
| 2010-09-17 |
update statutory_documents 08/09/10 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MCKENDRICK / 08/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLAFFERTY / 08/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNY STARK / 08/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRAY MCELROY / 08/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE WANSTALL / 08/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROBB PEARSON / 08/09/2010 |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCLEAY / 07/09/2009 |
| 2009-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/09 |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN GREEN |
| 2009-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN MCLEAY |
| 2008-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/08 |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED ALFRED MCKENDRICK |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED MARIANNE LORNA WANSTALL |
| 2008-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/07 |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/06 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents COMPANY NAME CHANGED
ACROSS JUMBULANCES
CERTIFICATE ISSUED ON 12/12/05 |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/05 |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/04 |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2003-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
52 WESTERMAINS AVENUE, KIRKINTILLOCH, GLASGOW, E DUNBARTONSHIRE G66 1EH |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |