| 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 |
| 2023-04-07 |
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 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 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 |
| 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 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-04 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update num_mort_outstanding 1 => 0 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-07 |
delete address INVERALMOND HOUSE 200 DUNKELD ROAD PERTH UNITED KINGDOM PH1 3AQ |
| 2014-01-07 |
insert address INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-04 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WALSH / 01/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-26 |
update statutory_documents ADOPT ARTICLES 19/04/2013 |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD SMITH |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED PETER SYMONS DONALDSON |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED COLIN CLARKE NICOL |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA WALSH |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED BARRY O'REGAN |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 |
| 2010-12-06 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED CAOIMHE MARY GIBLIN |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED DAVID GARDNER |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 01/03/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 22/02/2010 |
| 2009-12-01 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCGREGOR ALEXANDER / 15/02/2008 |
| 2009-10-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 2008-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2008 FROM
THE CA'D'ORO, 45 GORDON STREET
GLASGOW
G1 3PE |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED JAMES ISAAC SMITH |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED SIMON MURRAY HEYES |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MCADAM |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN COWIE |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN MCADAM |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BAKER |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents COMPANY NAME CHANGED
BOWMOR HOMES LIMITED
CERTIFICATE ISSUED ON 21/07/05 |
| 2005-06-17 |
update statutory_documents COMPANY NAME CHANGED
HMS (606) LIMITED
CERTIFICATE ISSUED ON 17/06/05 |
| 2005-06-17 |
update statutory_documents S366A DISP HOLDING AGM 16/06/05 |
| 2005-06-17 |
update statutory_documents S386 DISP APP AUDS 16/06/05 |
| 2005-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |