Date | Description |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
2020-10-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-01-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-01-22 |
update statutory_documents SUB-DIVISION
17/01/19 |
2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG LACHLAN CAMPBELL |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-07-08 |
update num_mort_outstanding 5 => 3 |
2018-07-08 |
update num_mort_satisfied 0 => 2 |
2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
2015-12-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
2015-11-23 |
update statutory_documents 23/08/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
2014-12-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
2014-11-24 |
update statutory_documents 23/08/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
2013-12-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
2013-11-11 |
update statutory_documents 23/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 5540 - Bars |
2013-06-23 |
insert sic_code 56302 - Public houses and bars |
2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-09 |
update statutory_documents 23/08/12 FULL LIST |
2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-05 |
update statutory_documents 23/08/11 FULL LIST |
2011-10-04 |
update statutory_documents CURREXT FROM 30/10/2011 TO 31/10/2011 |
2011-03-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-04 |
update statutory_documents 23/08/10 FULL LIST |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CHESTER CAMPBELL / 01/01/2010 |
2010-07-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
2009-08-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
50 ORCHARD STREET
HAMILTON
STRATHCLYDE
ML3 6PB |
2007-10-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/10/06 |
2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
4 HOPE STREET
EDINBURGH
EH2 4DB |
2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
2006-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-14 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-03-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2005-10-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-10-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2005-10-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-10-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
2005-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |