| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS ALYSON DONALDSON |
| 2023-07-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-05-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-05-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLENE CAIRNS |
| 2022-07-07 |
update account_category SMALL => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HAWKINS |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 3 => 4 |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2652550004 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 3 => 9 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-09-09 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS ARLENE CAIRNS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-12-31 |
| 2020-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CAIRNS |
| 2020-03-07 |
delete address 32 MAIN STREET PLAINS AIRDRIE SCOTLAND ML6 7JE |
| 2020-03-07 |
insert address DONALDSON HOUSE SALTIRE CENTRE PENTLAND PARK GLENROTHES FIFE SCOTLAND KY6 2AG |
| 2020-03-07 |
update account_ref_month 8 => 3 |
| 2020-03-07 |
update num_mort_charges 3 => 4 |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 1 => 3 |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2652550003 |
| 2020-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2652550004 |
| 2020-02-11 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
32 MAIN STREET
PLAINS
AIRDRIE
ML6 7JE
SCOTLAND |
| 2020-02-04 |
update statutory_documents SECRETARY APPOINTED IAN RICHARD HAWKINS |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT DONALDSON |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES DONALDSON |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED SCOTT CAIRNS |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BEGLEY |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HIGGINS |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD BEGLEY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-06-07 |
delete address 31 MAIN STREET PLAINS AIRDRIE SCOTLAND ML6 7JE |
| 2018-06-07 |
insert address 32 MAIN STREET PLAINS AIRDRIE SCOTLAND ML6 7JE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
31 MAIN STREET PLAINS
AIRDRIE
ML6 7JE
SCOTLAND |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-04-27 |
delete address THE SCOTTISH BOARD CENTRE WESTMAINS INDUSTRIAL ESTATE GRANGEMOUTH STIRLINGSHIRE FK3 8YE |
| 2017-04-27 |
insert address 31 MAIN STREET PLAINS AIRDRIE SCOTLAND ML6 7JE |
| 2017-04-27 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
THE SCOTTISH BOARD CENTRE
WESTMAINS INDUSTRIAL ESTATE
GRANGEMOUTH
STIRLINGSHIRE
FK3 8YE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-12 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-25 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2652550003 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-27 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-04-04 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CHALMERS |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-04-06 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILLIAM CHALMERS |
| 2010-06-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 2010-05-13 |
update statutory_documents 22/03/10 FULL LIST |
| 2009-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD BEGLEY / 31/05/2008 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GERARD BEGLEY |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN HIGGINS |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SMITH |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FRATER |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KER |
| 2008-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-05-09 |
update statutory_documents CURRSHO FROM 31/10/2008 TO 31/08/2008 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED JAMES MACDONALD |
| 2008-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-08-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 2004-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
125 WEST REGENT STREET
GLASGOW
G2 2SA |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-30 |
update statutory_documents APPT AND RES DIR & SEC 26/03/04 |
| 2004-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |