| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-24 |
delete source_ip 77.68.12.187 |
| 2024-03-24 |
insert source_ip 35.214.71.90 |
| 2024-03-24 |
update robots_txt_status www.pegasusexp.co.uk: 404 => 200 |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 2023-07-07 |
update num_mort_charges 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-07 |
delete address 160 WEST GEORGE STREET GLASGOW G2 2HQ |
| 2023-06-07 |
insert address PEGASUS EXPRESS SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN SCOTLAND AB12 3LF |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1480460005 |
| 2023-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1480460004 |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
160 WEST GEORGE STREET
GLASGOW
G2 2HQ |
| 2023-04-07 |
update account_ref_month 10 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN THOMAS |
| 2022-09-20 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/03/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN KELLETT |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK DEAN JONES |
| 2022-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOSSE TRANSPORT LOGISTICS LTD |
| 2022-07-25 |
update statutory_documents CESSATION OF JAMES ALEXANDER COWIE AS A PSC |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COWIE |
| 2022-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-04-04 |
delete phone 01698 721 500 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-08-27 |
delete source_ip 54.37.15.84 |
| 2018-08-27 |
insert source_ip 77.68.12.187 |
| 2018-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-07 |
delete source_ip 83.96.156.199 |
| 2017-12-07 |
insert source_ip 54.37.15.84 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAB |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH MURPHY / 11/09/2017 |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-12 |
delete person Terry Chadderton |
| 2016-12-12 |
insert person Steve Evans |
| 2016-08-28 |
insert finance_emails ac..@pegasusexp.co.uk |
| 2016-08-28 |
insert personal_emails ge..@pegasusexp.co.uk |
| 2016-08-28 |
insert personal_emails ro..@pegasusexp.co.uk |
| 2016-08-28 |
delete address Fairview Industrial Estate, Kingsbury Road, Curdworth, B76 9EE |
| 2016-08-28 |
delete fax 01224 878091 |
| 2016-08-28 |
delete fax 01224 914038 |
| 2016-08-28 |
delete fax 01463 229873 |
| 2016-08-28 |
delete fax 01698 802270 |
| 2016-08-28 |
delete fax 01772 314939 |
| 2016-08-28 |
delete person Caroline Loran |
| 2016-08-28 |
delete person Ian Taggart |
| 2016-08-28 |
delete phone 01675 370510 |
| 2016-08-28 |
delete phone 07469 855730 |
| 2016-08-28 |
insert address Unit 21, Biggar Road Industrial Estate, Cleland, Motherwell, Lanarkshire, ML1 5PB |
| 2016-08-28 |
insert email ac..@pegasusexp.co.uk |
| 2016-08-28 |
insert email an..@pegasusexp.co.uk |
| 2016-08-28 |
insert email ge..@pegasusexp.co.uk |
| 2016-08-28 |
insert email ly..@pegasusexp.co.uk |
| 2016-08-28 |
insert email ro..@pegasusexp.co.uk |
| 2016-08-28 |
insert email ti..@pegasusexp.co.uk |
| 2016-08-28 |
insert person George Smart |
| 2016-08-28 |
insert person Lynne Stern |
| 2016-08-28 |
insert person Terry Chadderton |
| 2016-08-28 |
insert phone 01224 330200 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-03-12 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-18 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL |
| 2015-10-07 |
delete address Unit 9, Biggar Road, Biggar Road Ind Estate, Cleland, Motherwell, ML1 5PB |
| 2015-10-07 |
delete person Robert Docherty |
| 2015-10-07 |
insert person Angus Matheson |
| 2015-03-15 |
delete address Fairview Industrial Estate, Kingsbury Road, Cudsworth, B76 9EE |
| 2015-03-15 |
insert address Fairview Industrial Estate, Kingsbury Road, Curdworth, B76 9EE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-02-15 |
insert address Fairview Industrial Estate, Kingsbury Road, Cudsworth, B76 9EE |
| 2015-02-15 |
insert phone 01675 370510 |
| 2015-02-15 |
insert phone 07469 855730 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-09 |
update statutory_documents 14/12/14 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH MURPHY / 14/12/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER COWIE / 14/12/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW MCNAB / 14/12/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOODALL / 14/12/2014 |
| 2014-11-29 |
delete address Myreton Garage, Duntrune, By Dundee, DD4 0PP |
| 2014-11-29 |
insert address 5 Smeaton Road, Dundee, DD2 4UT |
| 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 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-06-07 |
delete address 126 WEST REGENT STREET GLASGOW G2 2BH |
| 2014-06-07 |
insert address 160 WEST GEORGE STREET GLASGOW G2 2HQ |
| 2014-06-07 |
update reg_address_care_of YOUNG & PARTNERS LLP => null |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
C/O YOUNG & PARTNERS LLP
126 WEST REGENT STREET
GLASGOW
G2 2BH |
| 2014-04-21 |
delete address Unit 3, 12-14 Seafield Road, Inverness, IV1 1SG |
| 2014-04-21 |
delete address Unit 8, Enterprise Court, Centurion Way, Leyland, PR26 6TZ |
| 2014-04-21 |
delete person Allen Ferrier |
| 2014-04-21 |
insert address 13 Walker Road, Longman Industrial Estate, Inverness, IV1 1TD |
| 2014-03-07 |
delete sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-03-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-02-28 |
update statutory_documents 14/12/13 NO CHANGES |
| 2014-02-07 |
delete company_previous_name RANDOTTE (NO. 325) LIMITED |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH SOUTER / 04/07/2013 |
| 2013-08-28 |
delete person Darren Platt |
| 2013-08-28 |
insert person Allen Ferrier |
| 2013-07-02 |
update website_status DNSError => OK |
| 2013-07-02 |
delete address Unit 25, Whistleberry Industrial Park, Hamilton, ML3 0ED |
| 2013-07-02 |
delete fax 01224 878090 |
| 2013-07-02 |
insert address Unit 9, Biggar Road, Biggar Road Ind Estate, Cleland, Motherwell, ML1 5PB |
| 2013-07-02 |
insert fax 01224 878091 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-25 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
delete address JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 2013-06-24 |
insert address 126 WEST REGENT STREET GLASGOW G2 2BH |
| 2013-06-24 |
update reg_address_care_of null => YOUNG & PARTNERS LLP |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-06-12 |
update statutory_documents SECOND FILING WITH MUD 28/03/13 FOR FORM AR01 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH SOUTER / 29/03/2013 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOODALL / 29/03/2013 |
| 2013-03-28 |
update statutory_documents 14/12/12 FULL LIST |
| 2013-02-20 |
update website_status OK |
| 2013-02-05 |
update website_status ServerDown |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1HA |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 2013-01-12 |
delete fax 01224 878091 |
| 2013-01-12 |
insert fax 01224 914038 |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-05-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2012-01-19 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ELIZABETH SOUTER |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANDREW MCNAB |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GOODALL |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-05-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODALL |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN GOODALL |
| 2011-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-17 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-09-15 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN GILBERT GOODALL / 01/04/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GILBERT GOODALL / 01/04/2010 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODALL |
| 2010-02-02 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER COWIE |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GOODALL |
| 2009-05-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN STRACHAN |
| 2008-10-30 |
update statutory_documents GBP NC 100000/864519
03/10/08 |
| 2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
10 DUNKELD ROAD
PERTH
PH1 5TW |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN BROWN |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ANDREW |
| 2008-10-30 |
update statutory_documents ALTER ARTICLES 03/10/2008 |
| 2008-07-30 |
update statutory_documents SECRETARY APPOINTED BRIAN GILBERT GOODALL |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 2008-02-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
9-10 ST ANDREWS SQUARE
EDINBURGH
MID-LOTHIAN
EH6 5HG |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
10 DUNKELD ROAD
PERTH
PH1 5TW |
| 2005-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
BUS STATION
GUILD STREET
ABERDEEN
AB9 2DR |
| 2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1994-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 FROM:
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-14 |
update statutory_documents RECLASSIFICATION OF SHA 04/02/94 |
| 1994-01-24 |
update statutory_documents COMPANY NAME CHANGED
RANDOTTE (NO. 325) LIMITED
CERTIFICATE ISSUED ON 25/01/94 |
| 1994-01-20 |
update statutory_documents £ NC 100/100000
18/01/94 |
| 1994-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-20 |
update statutory_documents TO ALTER CLAUSE 3A 18/01/94 |
| 1993-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |