| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEASLEY |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, 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 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
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 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, 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 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-02-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-02-26 |
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 |
| 2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-21 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 183287985.37 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, 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 |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-08-21 |
update statutory_documents ADOPT ARTICLES 18/07/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOHN BRIAN HEASLEY |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANTON |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, 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 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCALL |
| 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 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK |
| 2015-11-09 |
delete address 4TH FLOOR 20 WATERLOO STREET GLASGOW SCOTLAND G2 6DB |
| 2015-11-09 |
insert address 4TH FLOOR 20 WATERLOO STREET GLASGOW G2 6DB |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-14 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IRVING MCCALL / 14/08/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-03 => 2015-01-02 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/15 |
| 2015-04-07 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN KYLE |
| 2015-04-07 |
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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014 |
| 2014-10-21 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-28 => 2014-01-03 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/14 |
| 2014-04-07 |
delete address 4TH FLOOR CLYDESDALE BANK EXCHANGE 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 EXCHANGE
20 WATERLOO STREET, GLASGOW
G2 6DB |
| 2013-11-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-11-07 |
insert sic_code 74990 - Non-trading company |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-11 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 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 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2012-12-04 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE JANE STEAD |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 2012-10-18 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON |
| 2012-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/12 |
| 2012-03-26 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2012 |
| 2012-03-26 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 45826121 |
| 2012-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-12 |
update statutory_documents OVERDRAFT AND CASH POOLING AGREEMENT 10/08/2011 |
| 2011-09-23 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-21 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM STANTON / 23/07/2010 |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/10 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ADAM STANTON |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IRVING MCCALL / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/08 |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/07 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED 22/01/08 |
| 2008-04-29 |
update statutory_documents GBP NC 91500100/100000000
22/02/2008 |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06 |
| 2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2005-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
149 NEWLANDS ROAD
GLASGOW
G44 4EX |
| 2005-11-10 |
update statutory_documents £ NC 100/91500100
31/08/05 |
| 2005-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/05 |
| 2005-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |