| 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 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMPSON |
| 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 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE KEITH GLEN / 06/04/2021 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEVISVIEW LIMITED / 06/04/2021 |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address STRATHEARN HOUSE 211 HOPE STREET GLASGOW G2 2UW |
| 2020-07-07 |
insert address 109 DOUGLAS STREET GLASGOW SCOTLAND G2 4HB |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
STRATHEARN HOUSE 211 HOPE STREET
GLASGOW
G2 2UW |
| 2020-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE JOY GLEN |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMPSON |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE KEITH GLEN / 02/01/2019 |
| 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 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON |
| 2018-03-07 |
update num_mort_charges 21 => 24 |
| 2018-03-07 |
update num_mort_outstanding 7 => 10 |
| 2018-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2601340024 |
| 2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2601340023 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2601340022 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_outstanding 8 => 7 |
| 2017-10-07 |
update num_mort_satisfied 12 => 13 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2017-01-07 |
update num_mort_outstanding 9 => 8 |
| 2017-01-07 |
update num_mort_satisfied 11 => 12 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update num_mort_outstanding 10 => 9 |
| 2016-12-19 |
update num_mort_satisfied 10 => 11 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-04 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GLEN / 24/04/2015 |
| 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 returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-05 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GLEN / 24/07/2014 |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HUTTON / 04/12/2014 |
| 2014-03-07 |
update num_mort_charges 19 => 21 |
| 2014-03-07 |
update num_mort_outstanding 8 => 10 |
| 2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2601340021 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2601340020 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address STRATHEARN HOUSE 211 HOPE STREET GLASGOW SCOTLAND G2 2UW |
| 2014-01-07 |
insert address STRATHEARN HOUSE 211 HOPE STREET GLASGOW G2 2UW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-19 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-11-07 |
update num_mort_charges 17 => 19 |
| 2013-11-07 |
update num_mort_outstanding 6 => 8 |
| 2013-11-07 |
update num_mort_partsatisfied 0 => 1 |
| 2013-11-07 |
update num_mort_satisfied 11 => 10 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2601340019 |
| 2013-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2601340018 |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MR MAURICE KEITH GLEN |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM CLARK |
| 2013-06-25 |
update num_mort_outstanding 9 => 6 |
| 2013-06-25 |
update num_mort_satisfied 8 => 11 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 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 |
| 2013-06-24 |
update num_mort_charges 15 => 17 |
| 2013-06-24 |
update num_mort_outstanding 7 => 9 |
| 2013-06-23 |
update num_mort_charges 14 => 15 |
| 2013-06-23 |
update num_mort_outstanding 6 => 7 |
| 2013-03-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 2013-03-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 2013-03-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 2013-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2013-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2013-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HUTTON |
| 2012-12-20 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR IRVINE |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-08 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-03-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2011-03-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2011-03-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2011-03-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 2011-03-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 2011-03-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 2011-03-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-03-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-12-23 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-09-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
69 ST VINCENT STREET
GLASGOW
G2 5TF |
| 2009-06-01 |
update statutory_documents COMPANY NAME CHANGED BELLMORE LIMITED
CERTIFICATE ISSUED ON 01/06/09 |
| 2009-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR IAIN IRVINE |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-06-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
SCOTT'S COMPANY FORMATIONS
5 LOGIE MILL. BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD
EDINBURGH EH7 4HH |
| 2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |