| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED MR EWAN SHEARER |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN ROBERTSON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-08 |
delete address 7 EVANTON DRIVE THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW SCOTLAND G46 8HL |
| 2016-02-08 |
insert address 7 EVANTON DRIVE THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW G46 8HL |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-08 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-28 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-10-07 |
delete address 137 SHAWBRIDGE STREET GLASGOW G43 1QQ |
| 2015-10-07 |
insert address 7 EVANTON DRIVE THORNLIEBANK INDUSTRIAL ESTATE THORNLIEBANK GLASGOW SCOTLAND G46 8HL |
| 2015-10-07 |
update registered_address |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
137 SHAWBRIDGE STREET
GLASGOW
G43 1QQ |
| 2015-08-09 |
update account_category GROUP => FULL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-29 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-12-05 |
update statutory_documents SECT 519 AUDITOR'S LETTER |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 10 => 9 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-10 => 2015-06-30 |
| 2014-10-16 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/09/2014 |
| 2014-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-08-07 |
update account_ref_day 28 => 31 |
| 2014-08-07 |
update account_ref_month 2 => 10 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2014-10-10 |
| 2014-07-10 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/10/2013 |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAMOND |
| 2014-04-07 |
update num_mort_outstanding 2 => 1 |
| 2014-04-07 |
update num_mort_satisfied 2 => 3 |
| 2014-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3719170004 |
| 2014-02-06 |
update statutory_documents SECRETARY APPOINTED MR BRIAN DOUGLAS ROBERTSON |
| 2014-02-06 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-11-07 |
delete address CRAWFORD PLACE MILNATHORT KINROSS-SHIRE KY13 9XF |
| 2013-11-07 |
insert address 137 SHAWBRIDGE STREET GLASGOW G43 1QQ |
| 2013-11-07 |
update num_mort_outstanding 3 => 1 |
| 2013-11-07 |
update num_mort_satisfied 0 => 2 |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MACKINNON CAMPBELL |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
CRAWFORD PLACE
MILNATHORT
KINROSS-SHIRE
KY13 9XF |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DOUGLAS ROBERTSON |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GERARD RUSSELL |
| 2013-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MURRAY |
| 2013-02-22 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-02-21 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 2011-02-11 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-08-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2010-08-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2010-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-20 |
update statutory_documents CURREXT FROM 31/01/2011 TO 28/02/2011 |
| 2010-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM
22 BRIDGE STREET
DOLLAR
CLACKMANNANSHIRE
FK14 7DE |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED IAN CUMMING |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED KEITH ANDREW MURRAY |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMSON / 04/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAMOND / 04/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN IRVING CAMERON / 04/08/2010 |
| 2010-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-20 |
update statutory_documents 02/08/10 STATEMENT OF CAPITAL GBP 170003 |
| 2010-08-20 |
update statutory_documents 04/08/10 STATEMENT OF CAPITAL GBP 666669 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2010-08-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2010-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |