| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-07 |
update num_mort_charges 4 => 5 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
delete address 15 BENGAL STREET GLASGOW SCOTLAND G43 1NL |
| 2023-09-07 |
insert address 40 ABERCROMBIE DRIVE BEARSDEN GLASGOW SCOTLAND G61 4RR |
| 2023-09-07 |
update num_mort_charges 3 => 4 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2617750005 |
| 2023-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2617750004 |
| 2023-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERLANA GROUP LTD |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
15 BENGAL STREET
GLASGOW
G43 1NL
SCOTLAND |
| 2023-08-28 |
update statutory_documents DIRECTOR APPOINTED DR RAMI RIFAI |
| 2023-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS TAMARA MARASHI |
| 2023-08-28 |
update statutory_documents CESSATION OF MARINA MCGEECHAN AS A PSC |
| 2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA MCGEECHAN |
| 2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR MCGEECHAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 2 => 3 |
| 2021-04-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents SECRETARY APPOINTED MR TREVOR MCGEECHAN |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION MACDONALD |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 11/12 NEWTON TERRACE GLASGOW G3 7PJ |
| 2016-06-08 |
insert address 15 BENGAL STREET GLASGOW SCOTLAND G43 1NL |
| 2016-06-08 |
update registered_address |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
11/12 NEWTON TERRACE
GLASGOW
G3 7PJ |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-20 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA FERN / 06/07/2014 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA MCGEECHAN / 27/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-21 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-20 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA FERN |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
19 LETHAM DRIVE
NEWLANDS
GLASGOW
G43 2SL |
| 2010-11-26 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-02-10 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA FERN / 12/01/2010 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |