| 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 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 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 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2022-01-07 |
update num_mort_charges 7 => 8 |
| 2022-01-07 |
update num_mort_satisfied 6 => 7 |
| 2021-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2694860008 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2694860007 |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_satisfied 5 => 6 |
| 2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2694860006 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2694860007 |
| 2021-05-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 1001 |
| 2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
insert company_previous_name NPL (SCOTLAND) LIMITED |
| 2020-05-07 |
update name NPL (SCOTLAND) LIMITED => ARDEER REGENERATION LIMITED |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPL DEVELOPMENTS LTD |
| 2020-04-03 |
update statutory_documents CESSATION OF ROBERT MCFARLANE AS A PSC |
| 2020-04-02 |
update statutory_documents COMPANY NAME CHANGED NPL (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 02/04/20 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE LAPPIN / 01/12/2019 |
| 2019-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE MCFARLANE / 01/12/2019 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 6 => 3 |
| 2019-10-29 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL THOMSON / 19/09/2016 |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RAYMOND TAYLOR / 19/09/2016 |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LAPPIN / 19/09/2016 |
| 2016-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LAPPIN / 19/09/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-08 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-11-08 |
update num_mort_outstanding 3 => 1 |
| 2015-11-08 |
update num_mort_satisfied 3 => 5 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-29 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 5 => 6 |
| 2015-01-07 |
update num_mort_satisfied 2 => 3 |
| 2014-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2694860006 |
| 2014-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1ST FLOOR 183 ST. VINCENT STREET GLASGOW SCOTLAND G2 5QD |
| 2014-02-07 |
insert address 1ST FLOOR 183 ST. VINCENT STREET GLASGOW G2 5QD |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-14 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-07 |
delete address FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB |
| 2014-01-07 |
insert address 1ST FLOOR 183 ST. VINCENT STREET GLASGOW SCOTLAND G2 5QD |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
FYFE CHAMBERS
105 WEST GEORGE STREET
GLASGOW
G2 1PB |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC RAYMOND TAYLOR / 12/01/2011 |
| 2010-11-04 |
update statutory_documents 17/06/10 NO CHANGES |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED CAROL THOMSON |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-16 |
update statutory_documents LOAN FACILITY 30/06/2009 |
| 2009-06-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-23 |
update statutory_documents APPR CROSS GUARANTEE 12/03/07 |
| 2006-08-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-04-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-04-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-10-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |