| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-30 |
update num_mort_charges 6 => 7 |
| 2020-10-30 |
update num_mort_outstanding 4 => 5 |
| 2020-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2870620007 |
| 2020-08-09 |
update num_mort_charges 2 => 6 |
| 2020-08-09 |
update num_mort_outstanding 2 => 4 |
| 2020-08-09 |
update num_mort_satisfied 0 => 2 |
| 2020-08-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2870620003 |
| 2020-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2870620004 |
| 2020-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2870620005 |
| 2020-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2870620006 |
| 2020-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-07 |
delete address 191 WEST GEORGE STREET WEST GEORGE STREET GLASGOW G2 2LB |
| 2018-03-07 |
insert address 3RD FLOOR, 1 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW |
| 2018-03-07 |
update registered_address |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
191 WEST GEORGE STREET WEST GEORGE STREET
GLASGOW
G2 2LB |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-08 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-25 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS APPLEYARD |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS APPLEYARD |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FRANCIS SPEIR |
| 2015-05-08 |
delete address 191 WEST GEORGE STREET WEST GEORGE STREET GLASGOW SCOTLAND G2 2LB |
| 2015-05-08 |
insert address 191 WEST GEORGE STREET WEST GEORGE STREET GLASGOW G2 2LB |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-13 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address C/O TODS MURRAY SOLICITORS 33 BOTHWELL STREET GLASGOW G2 6NL |
| 2015-01-07 |
insert address 191 WEST GEORGE STREET WEST GEORGE STREET GLASGOW SCOTLAND G2 2LB |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
C/O TODS MURRAY SOLICITORS
33 BOTHWELL STREET
GLASGOW
G2 6NL |
| 2014-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-08 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-07-05 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-08-02 => 2014-04-30 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-02 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 30/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-08 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-07-22 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-20 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLIN DAVID APPLEYARD / 01/01/2010 |
| 2010-07-30 |
update statutory_documents FIRST GAZETTE |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
2ND FLOOR, TROON HOUSE
199 SAINT VINCENT STREET
GLASGOW
G2 5QD |
| 2005-10-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |