| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update num_mort_outstanding 14 => 7 |
| 2024-04-07 |
update num_mort_satisfied 31 => 38 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720020 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720027 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720030 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720036 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720037 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720038 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720040 |
| 2023-09-07 |
update num_mort_outstanding 16 => 14 |
| 2023-09-07 |
update num_mort_satisfied 29 => 31 |
| 2023-08-31 |
delete index_pages_linkeddomain flightradar24.com |
| 2023-08-31 |
delete index_pages_linkeddomain northern-pride.com |
| 2023-08-31 |
delete source_ip 13.107.226.64 |
| 2023-08-31 |
delete source_ip 13.107.253.64 |
| 2023-08-31 |
insert source_ip 13.107.213.64 |
| 2023-08-31 |
insert source_ip 13.107.246.64 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720021 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720032 |
| 2023-07-24 |
delete source_ip 13.107.237.64 |
| 2023-07-24 |
delete source_ip 13.107.238.64 |
| 2023-07-24 |
insert index_pages_linkeddomain flightradar24.com |
| 2023-07-24 |
insert index_pages_linkeddomain northern-pride.com |
| 2023-07-24 |
insert source_ip 13.107.226.64 |
| 2023-07-24 |
insert source_ip 13.107.253.64 |
| 2023-04-27 |
insert index_pages_linkeddomain mybag.aero |
| 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 |
| 2023-04-07 |
update num_mort_charges 44 => 45 |
| 2023-04-07 |
update num_mort_outstanding 22 => 16 |
| 2023-04-07 |
update num_mort_satisfied 22 => 29 |
| 2023-03-06 |
update robots_txt_status www.loganair.co.uk: 0 => 200 |
| 2023-01-26 |
delete source_ip 13.107.213.64 |
| 2023-01-26 |
delete source_ip 13.107.246.64 |
| 2023-01-26 |
insert source_ip 13.107.237.64 |
| 2023-01-26 |
insert source_ip 13.107.238.64 |
| 2022-12-07 |
update description |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720045 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720022 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720023 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720026 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720028 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720031 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720033 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720042 |
| 2022-10-17 |
update description |
| 2022-06-07 |
update num_mort_charges 43 => 44 |
| 2022-06-07 |
update num_mort_outstanding 21 => 22 |
| 2022-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720044 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 42 => 43 |
| 2021-12-07 |
update num_mort_outstanding 20 => 21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720043 |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW BOWDEN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update num_mort_charges 41 => 42 |
| 2021-05-07 |
update num_mort_outstanding 19 => 20 |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720042 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 40 => 41 |
| 2020-10-30 |
update num_mort_outstanding 18 => 19 |
| 2020-08-24 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MACKAY |
| 2020-08-09 |
update num_mort_charges 38 => 40 |
| 2020-08-09 |
update num_mort_outstanding 16 => 18 |
| 2020-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720041 |
| 2020-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_outstanding 18 => 16 |
| 2020-07-07 |
update num_mort_satisfied 20 => 22 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720039 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720040 |
| 2020-07-06 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 278900 |
| 2020-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720019 |
| 2020-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720024 |
| 2020-05-07 |
update num_mort_charges 37 => 38 |
| 2020-05-07 |
update num_mort_outstanding 17 => 18 |
| 2020-04-07 |
update num_mort_outstanding 18 => 17 |
| 2020-04-07 |
update num_mort_satisfied 18 => 20 |
| 2020-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720038 |
| 2020-03-07 |
update num_mort_charges 35 => 37 |
| 2020-03-07 |
update num_mort_outstanding 16 => 18 |
| 2020-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720025 |
| 2020-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720029 |
| 2020-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720037 |
| 2020-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720036 |
| 2019-12-07 |
update num_mort_charges 34 => 35 |
| 2019-12-07 |
update num_mort_outstanding 15 => 16 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720035 |
| 2019-11-07 |
update num_mort_outstanding 21 => 15 |
| 2019-11-07 |
update num_mort_satisfied 11 => 18 |
| 2019-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720013 |
| 2019-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720014 |
| 2019-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720015 |
| 2019-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720016 |
| 2019-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720017 |
| 2019-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720018 |
| 2019-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720034 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720017 |
| 2019-02-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720022 |
| 2019-02-07 |
delete address CIRRUS BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT PAISLEY RENFREWSHIRE PA3 2SJ |
| 2019-02-07 |
insert address LIGHTYEAR BUILDING 9 MARCHBURN DRIVE GLASGOW AIRPORT PAISLEY RENFREWSHIRE SCOTLAND PA3 2SJ |
| 2019-02-07 |
update num_mort_outstanding 23 => 21 |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
CIRRUS BUILDING 9 MARCHBURN DRIVE,
GLASGOW AIRPORT
PAISLEY
RENFREWSHIRE
PA3 2SJ |
| 2019-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720017 |
| 2019-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720031 |
| 2019-01-07 |
update num_mort_charges 32 => 34 |
| 2019-01-07 |
update num_mort_outstanding 21 => 23 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720012 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720013 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720014 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720015 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720017 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720018 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720019 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720020 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720021 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720022 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720023 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720024 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720025 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720026 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720027 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720028 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720029 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720030 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720031 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720032 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720033 |
| 2019-01-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720034 |
| 2019-01-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720017 |
| 2019-01-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720031 |
| 2019-01-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720033 |
| 2019-01-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720034 |
| 2019-01-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC1700720016 |
| 2019-01-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC1700720029 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720034 |
| 2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720033 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DISHON |
| 2018-03-07 |
update account_category GROUP => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update num_mort_charges 12 => 32 |
| 2018-03-07 |
update num_mort_outstanding 1 => 21 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720013 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720014 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720015 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720016 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720017 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720018 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720019 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720020 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720021 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720022 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720023 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720024 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720025 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720026 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720027 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720028 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720029 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720030 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720031 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720032 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-04-26 |
delete company_previous_name DALGLEN (NO. 647) LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD DISHON |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL HINKLES |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 10 => 11 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-17 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 30/11/2015 |
| 2015-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY SIMPSON |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 2015-01-07 |
delete address CIRRUS BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT PAISLEY RENFREWSHIRE SCOTLAND PA3 2SJ |
| 2015-01-07 |
insert address CIRRUS BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT PAISLEY RENFREWSHIRE PA3 2SJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-12 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW ADAMS / 22/05/2014 |
| 2014-02-07 |
delete address ST ANDREWS DRIVE GLASGOW AIRPORT PAISLEY RENFREWSHIRE PA3 2TG |
| 2014-02-07 |
insert address CIRRUS BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT PAISLEY RENFREWSHIRE SCOTLAND PA3 2SJ |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
ST ANDREWS DRIVE
GLASGOW AIRPORT
PAISLEY
RENFREWSHIRE
PA3 2TG |
| 2014-01-07 |
update num_mort_outstanding 4 => 2 |
| 2014-01-07 |
update num_mort_satisfied 8 => 10 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-18 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update num_mort_charges 11 => 12 |
| 2013-11-07 |
update num_mort_satisfied 7 => 8 |
| 2013-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1700720012 |
| 2013-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-06-25 |
update num_mort_outstanding 5 => 4 |
| 2013-06-25 |
update num_mort_satisfied 6 => 7 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update num_mort_satisfied 7 => 6 |
| 2013-06-22 |
update num_mort_charges 10 => 11 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-02-25 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GODFREY PRESTON |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANDREW ADAMS |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD CROMWELL GRIFFITHS |
| 2012-12-19 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROSS |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIER |
| 2012-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-08-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-02 |
update statutory_documents ADOPT ARTICLES 26/07/2012 |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HINKLES |
| 2011-12-01 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL GRIFFITHS / 27/09/2011 |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND |
| 2010-12-10 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL GRIFFITHS / 01/12/2010 |
| 2010-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 01/06/2010 |
| 2009-12-22 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIB HINSHAW ROSS / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL GRIFFITHS / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HINKLES / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRIER / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BOND / 22/12/2009 |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID CRAIB HINSHAW ROSS |
| 2008-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL HINKLES |
| 2008-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TIERNEY |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIERNEY / 30/05/2008 |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED LLOYD CROMWELL GRIFFITHS |
| 2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-05-07 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-05-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2000-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 21/11/98; CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/97 FROM:
DALMORE HOUSE
310 ST VINCENT STREET GLASGOW
STRATHCLYDE
G2 5QR |
| 1997-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 1997-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-27 |
update statutory_documents ADOPT MEM AND ARTS 13/03/97 |
| 1997-03-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents COMPANY NAME CHANGED
DALGLEN (NO. 647) LIMITED
CERTIFICATE ISSUED ON 14/03/97 |
| 1997-03-13 |
update statutory_documents £ NC 100/400000
28/02/97 |
| 1997-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 28/02/97 |
| 1997-03-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 1997-03-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/97 |
| 1997-03-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |