| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN KYLE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 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 |
| 2023-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-02-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GARRY NEIL FINGLAND |
| 2021-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEETHA DABIR |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM VANHEGAN |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 2018-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MS GEETHA DABIR |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents ADOPT ARTICLES 19/07/2017 |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE LAFFERTY |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEILSON |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-01 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
| 2016-03-13 |
delete address 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB |
| 2016-03-13 |
insert address 10TH FLOOR 1 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW |
| 2016-03-13 |
update registered_address |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
4TH FLOOR 20 WATERLOO STREET
GLASGOW
G2 6DB |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES NEILSON |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN NICOL |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-12 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-03 => 2015-01-02 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/15 |
| 2015-04-08 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN KYLE |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER CLARK |
| 2014-12-05 |
update statutory_documents SECRETARY APPOINTED MR WALTER JAMES CLARK |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
| 2014-11-07 |
delete address 4TH FLOOR 20 WATERLOO STREET GLASGOW SCOTLAND G2 6DB |
| 2014-11-07 |
insert address 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014 |
| 2014-10-09 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-28 => 2014-01-03 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/14 |
| 2014-04-07 |
delete address 4TH FLOOR CLYDESDALE BANK EXHANGE 20 WATERLOO STREET GLASGOW G2 6DB |
| 2014-04-07 |
insert address 4TH FLOOR 20 WATERLOO STREET GLASGOW SCOTLAND G2 6DB |
| 2014-04-07 |
update registered_address |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
4TH FLOOR
CLYDESDALE BANK EXHANGE
20 WATERLOO STREET
GLASGOW
G2 6DB |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
4TH FLOOR 20 WATERLOO STREET
GLASGOW
G2 6DB
SCOTLAND |
| 2013-11-07 |
delete sic_code 99999 - Dormant Company |
| 2013-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-18 |
update statutory_documents SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2013-10-02 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE ANNE LAFFERTY |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ADAM STANTON |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERTSON COCHRANE |
| 2012-12-05 |
update statutory_documents ADOPT ARTICLES 03/12/2012 |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN NICOL |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCAW |
| 2012-11-30 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES JEAN MCCAW |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON |
| 2011-09-14 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-17 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/10 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/07 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
149 NEWLANDS ROAD
GLASGOW
G44 4EX |
| 2005-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2005-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |