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 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2023-05-03 |
delete email al..@capitalmanagers.co.uk |
2023-05-03 |
delete email an..@capitalmanagers.co.uk |
2023-05-03 |
delete email ro..@capitalmanagers.co.uk |
2023-05-03 |
delete email su..@capitalmanagers.co.uk |
2023-05-03 |
delete person Alan Milne |
2023-05-03 |
delete person Anne Milne |
2023-05-03 |
delete person Ross Milne |
2023-05-03 |
delete person Susan Hughes |
2023-05-03 |
insert email ja..@capitalmanagers.co.uk |
2023-05-03 |
insert person Jacqueline Stenhouse |
2023-05-03 |
update person_title Julie Mead: Senior Mortgage Administrator => Mortgage Adviser |
2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALAN MILNE |
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 |
2023-01-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-19 |
insert email ai..@capitalmanagers.co.uk |
2022-04-19 |
insert email ju..@capitalmanagers.co.uk |
2022-04-19 |
insert email su..@capitalmanagers.co.uk |
2022-04-19 |
insert person Aiva Martin |
2022-04-19 |
insert person Julie Mead |
2022-04-19 |
insert person Susan Hughes |
2022-04-19 |
update person_title Denise Gibson: Administrator => Senior Mortgage Administrator |
2022-04-19 |
update person_title Gail McCabe: Administrator => Client Manager |
2022-04-19 |
update person_title Julie Marshall: Administrator => Client Manager |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
2021-06-13 |
delete email br..@capitalmanagers.co.uk |
2021-06-13 |
delete email ca..@capitalmanagers.co.uk |
2021-06-13 |
delete email gr..@capitalmanagers.co.uk |
2021-06-13 |
delete person Brooke Vance |
2021-06-13 |
delete person Caroline McLaggan |
2021-06-13 |
delete person Grant Morrison |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
2020-07-24 |
update person_title Anne Milne: Adminstrator => Administrator |
2020-07-24 |
update person_title Brooke Vance: Mortgage Adminstrator => Mortgage Administrator |
2020-07-24 |
update person_title Caroline McLaggan: Adminstrator => Administrator |
2020-07-24 |
update person_title Ross Milne: Administrator => Adviser |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-12 |
insert email ca..@capitalmanagers.co.uk |
2019-12-12 |
insert email gr..@capitalmanagers.co.uk |
2019-12-12 |
insert person Caroline McLaggan |
2019-12-12 |
insert person Grant Morrison |
2019-12-12 |
insert registration_number SC300620 |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
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 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-14 |
delete email jo..@capitalmanagers.co.uk |
2018-08-14 |
delete person Gordon Samson |
2018-08-14 |
delete person John Edwards |
2018-08-14 |
insert email br..@capitalmanagers.co.uk |
2018-08-14 |
insert email ro..@capitalmanagers.co.uk |
2018-08-14 |
insert person Brooke Vance |
2018-08-14 |
insert person Ross Milne |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN EDWARDS |
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 |
2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-17 |
delete person Denise Findlay |
2016-11-17 |
insert person Denise Gibson |
2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-17 |
delete email du..@capitalmanagers.co.uk |
2016-04-17 |
delete fax 0141 626 4240 |
2016-04-17 |
delete person Duncan Godsman |
2016-04-17 |
insert fax 0141 230 6499 |
2016-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/16 |
2016-02-07 |
insert general_emails in..@capitalmanagers.co.uk |
2016-02-07 |
delete source_ip 94.136.39.13 |
2016-02-07 |
insert email in..@capitalmanagers.co.uk |
2016-02-07 |
insert phone 0141 222 2322 |
2016-02-07 |
insert registration_number 435939 |
2016-02-07 |
insert source_ip 82.71.180.226 |
2016-02-07 |
delete address 27 PARK CIRCUS GLASGOW LANARKSHIRE G3 6AP |
2016-02-07 |
insert address 80 BERKELEY STREET GLASGOW SCOTLAND G3 7DS |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-07 |
update registered_address |
2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
27 PARK CIRCUS
GLASGOW
LANARKSHIRE
G3 6AP |
2016-01-10 |
delete general_emails in..@capitalmanagers.co.uk |
2016-01-10 |
delete address 27 Park Circus
Glasgow
G3 6AP |
2016-01-10 |
delete email in..@capitalmanagers.co.uk |
2016-01-10 |
delete fax 0141 332 5811 |
2016-01-10 |
delete index_pages_linkeddomain feeds.reuters.com |
2016-01-10 |
delete index_pages_linkeddomain ft.com |
2016-01-10 |
delete phone 0141 331 2213 |
2016-01-10 |
delete registration_number 435939 |
2016-01-10 |
delete registration_number 50300620 |
2016-01-10 |
update primary_contact 27 Park Circus
Glasgow
G3 6AP => null |
2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-23 |
delete email al..@capitalmanagers.co.uk |
2014-09-23 |
delete email an..@capitalmanagers.co.uk |
2014-09-23 |
delete email de..@capitalmanagers.co.uk |
2014-09-23 |
delete email do..@capitalmanagers.co.uk |
2014-09-23 |
delete email dr..@capitalmanagers.co.uk |
2014-09-23 |
delete email ge..@capitalmanagers.co.uk |
2014-09-23 |
delete email go..@capitalmanagers.co.uk |
2014-09-23 |
delete email jo..@capitalmanagers.co.uk |
2014-09-23 |
delete email ke..@capitalmanagers.co.uk |
2014-09-23 |
delete email le..@capitalmanagers.co.uk |
2014-09-23 |
delete email ma..@capitalmanagers.co.uk |
2014-09-23 |
delete person Alan Milne |
2014-09-23 |
delete person Andrew Barlas |
2014-09-23 |
delete person Anne Milne |
2014-09-23 |
delete person Denise Gibson |
2014-09-23 |
delete person Donnamarie Moore |
2014-09-23 |
delete person Geraldene Ryal |
2014-09-23 |
delete person Gordon Samson |
2014-09-23 |
delete person John Edwards |
2014-09-23 |
delete person Keith Miller |
2014-09-23 |
delete person Leanne Gibson |
2014-09-23 |
delete person Marc Dougall |
2014-07-11 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID PATERSON WALKER |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/14 |
2014-04-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARC DOUGALL / 01/03/2014 |
2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW BARLAS |
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 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-11 |
delete associated_investor Aberdeen Asset Management |
2013-09-04 |
insert associated_investor Aberdeen Asset Management |
2013-07-09 |
update website_status DNSError => OK |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-01 |
update website_status OK => DNSError |
2013-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/13 |
2013-04-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARC DOUGALL / 02/04/2013 |
2013-01-14 |
delete email ne..@capitalmanagers.co.uk |
2013-01-14 |
delete person Neil Kesson |
2013-01-14 |
update person_title Anne Milne |
2013-01-14 |
update person_title Geraldene Ryal |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/12 |
2012-04-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARC DOUGALL / 12/04/2012 |
2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/11 |
2011-05-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW BARLAS / 31/03/2011 |
2011-05-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN WILEY EDWARDS / 31/03/2011 |
2011-03-08 |
update statutory_documents LLP MEMBER APPOINTED MR ALAN GEORGE MILNE |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-02 |
update statutory_documents LLP MEMBER APPOINTED KEITH HAMISH MILLER |
2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NEIL KESSON |
2010-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/10 |
2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
54 CARLTON PLACE
GLASGOW
G5 9TW |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
2005-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
2005-05-16 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |