| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH SCOTLAND SCOTLAND EH12 1LB |
| 2024-04-07 |
insert address 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH SCOTLAND EH12 9DH |
| 2024-04-07 |
update registered_address |
| 2024-03-22 |
delete career_pages_linkeddomain taleo.net |
| 2024-03-22 |
insert career_pages_linkeddomain oraclecloud.com |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-09 |
delete source_ip 51.140.221.133 |
| 2022-10-09 |
insert career_pages_linkeddomain youtu.be |
| 2022-10-09 |
insert index_pages_linkeddomain youtu.be |
| 2022-10-09 |
insert partner Galliford Try Holdings plc |
| 2022-10-09 |
insert source_ip 54.77.20.18 |
| 2022-10-09 |
update robots_txt_status www.morrisonconstruction.co.uk: 404 => 200 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID COCKER / 25/04/2022 |
| 2022-04-07 |
update account_category FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-21 |
delete address 4 Walker Road, Inverness IV1 1TD |
| 2021-02-21 |
delete phone 01324 463 555 |
| 2021-02-21 |
insert phone 0141 7735330 |
| 2021-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 18/01/2021 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-09-28 |
delete personal_emails ka..@morrisonconstruction.co.uk |
| 2020-09-28 |
insert personal_emails be..@gallifordtry.co.uk |
| 2020-09-28 |
delete email ka..@morrisonconstruction.co.uk |
| 2020-09-28 |
delete person Katrina McNicol |
| 2020-09-28 |
delete phone 0131 338 6010 |
| 2020-09-28 |
insert email be..@gallifordtry.co.uk |
| 2020-09-28 |
insert person Ben Kunicki |
| 2020-09-28 |
insert phone 01895 855 001 |
| 2020-07-19 |
delete address 51 Melville Street, Edinburgh, EH2 7HL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-13 |
delete personal_emails me..@morrisonconstruction.co.uk |
| 2019-12-13 |
delete email me..@morrisonconstruction.co.uk |
| 2019-12-13 |
delete person Megan Taylor |
| 2019-12-13 |
delete phone 0131 200 4447 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED NEIL DAVID COCKER |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 2019-04-30 |
delete phone 01324 496 000 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-06 |
delete source_ip 31.25.184.38 |
| 2019-01-06 |
insert source_ip 51.140.221.133 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-06-17 |
delete address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| 2018-06-17 |
insert address Suite 3/11, King James V1 Business Centre, Friarton Road, Perth PH2 8DY |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-20 |
delete address Grange House, West Mains Industrial Estate, Grangemouth FK3 8YE |
| 2018-04-20 |
delete address Suites 1 & 2, 1 Spitfire Way, Wholeflats Business Park, Grangemouth FK3 9UB |
| 2018-04-20 |
insert address Suite 1,2 & 3 1 Spitfire Way Grangemouth FK3 9UB |
| 2018-04-20 |
insert address Suites 1, 2 & 3, 1 Spitfire Way, Wholeflats Business Park, Grangemouth FK3 9UB |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-19 |
insert about_pages_linkeddomain linkedin.com |
| 2018-03-19 |
insert about_pages_linkeddomain twitter.com |
| 2018-03-19 |
insert career_pages_linkeddomain linkedin.com |
| 2018-03-19 |
insert career_pages_linkeddomain twitter.com |
| 2018-03-19 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-03-19 |
insert contact_pages_linkeddomain twitter.com |
| 2018-03-19 |
insert index_pages_linkeddomain linkedin.com |
| 2018-03-19 |
insert index_pages_linkeddomain twitter.com |
| 2018-03-19 |
insert projects_pages_linkeddomain linkedin.com |
| 2018-03-19 |
insert projects_pages_linkeddomain twitter.com |
| 2018-03-19 |
insert terms_pages_linkeddomain linkedin.com |
| 2018-03-19 |
insert terms_pages_linkeddomain twitter.com |
| 2017-11-26 |
insert personal_emails me..@morrisonconstruction.co.uk |
| 2017-11-26 |
insert email me..@morrisonconstruction.co.uk |
| 2017-11-26 |
insert person Megan Taylor |
| 2017-11-26 |
insert phone 0131 200 4447 |
| 2017-11-26 |
insert phone 0131 338 6010 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COOPER |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LE LORRAIN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 2017-04-03 |
insert address Suites 1 & 2, 1 Spitfire Way, Wholeflats Business Park, Grangemouth FK3 9UB |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-06-28 |
delete index_pages_linkeddomain aws.net |
| 2016-06-28 |
delete index_pages_linkeddomain intextra.com |
| 2016-06-28 |
delete index_pages_linkeddomain pentlandgp.co.uk |
| 2016-06-28 |
delete index_pages_linkeddomain rockal.com |
| 2016-06-28 |
delete source_ip 91.199.19.163 |
| 2016-06-28 |
insert source_ip 31.25.184.38 |
| 2016-06-28 |
update robots_txt_status www.morrisonconstruction.co.uk: 200 => 404 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-12 |
delete address ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL |
| 2016-03-12 |
insert address PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH SCOTLAND SCOTLAND EH12 1LB |
| 2016-03-12 |
update registered_address |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
ATHOLL HOUSE, 51 MELVILLE STREET
EDINBURGH
EH3 7HL |
| 2016-01-07 |
insert phone 0141 557 6500 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-18 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-09-11 |
delete address 3rd Floor, Rowan House,
3 Robroyston Oval, Robroyston, Glasgow G33 1AP |
| 2015-09-11 |
insert address 2rd Floor, Rowan House,
1 Robroyston Oval, Robroyston, Glasgow G33 1AP |
| 2015-07-04 |
insert address 3rd Floor, Rowan House,
3 Robroyston Oval, Robroyston, Glasgow G33 1AP |
| 2015-07-04 |
insert career_pages_linkeddomain taleo.net |
| 2015-06-02 |
delete coo Peter Cossins |
| 2015-06-02 |
delete otherexecutives Rob Dustan |
| 2015-06-02 |
insert coo Ken Gillespie |
| 2015-06-02 |
delete address 51 Melville St
Edinburgh EH3 7HL |
| 2015-06-02 |
delete email ro..@gallifordtry.co.uk |
| 2015-06-02 |
delete person Peter Cossins |
| 2015-06-02 |
delete person Rob Dustan |
| 2015-06-02 |
delete phone 07958 497 116 |
| 2015-06-02 |
insert address Lochside, PO Box 17452, 2 Lochside View, Edinburgh, EH12 1LB |
| 2015-06-02 |
update person_title Ken Gillespie: Construction; Construction Division Chief Executive; Managing Director - Building Division => Chief Operating Officer; Construction; Construction Division Chief Executive |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-05 |
delete address Appin House
6 North Isla Street
Dundee DD3 7JQ |
| 2015-02-05 |
delete address Atholl House, 51 Melville Street, Edinburgh EH3 7HL |
| 2015-02-05 |
delete address Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire AB21 0AZ |
| 2015-02-05 |
delete fax 0131 200 4498 |
| 2015-02-05 |
delete fax 01324 496 128 |
| 2015-02-05 |
delete fax 01463 243 254 |
| 2015-02-05 |
delete fax 01651 863 501 |
| 2015-02-05 |
delete phone 01382 836150 |
| 2015-02-05 |
insert email ke..@gallifordtry.co.uk |
| 2014-12-29 |
delete personal_emails go..@morrisonconstruction.co.uk |
| 2014-12-29 |
delete email go..@morrisonconstruction.co.uk |
| 2014-12-29 |
delete person Gordon Milne |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-13 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 04/09/2014 |
| 2014-05-29 |
delete address Stuart Mackie - HR Manager (Building)
37 Harbour Road, Inverness
IV1 1UA |
| 2014-04-22 |
delete personal_emails an..@gallifordtry.co.uk |
| 2014-04-22 |
delete personal_emails an..@morrisonconstruction.co.uk |
| 2014-04-22 |
delete personal_emails do..@morrisonconstruction.co.uk |
| 2014-04-22 |
insert otherexecutives Donald McLachlan |
| 2014-04-22 |
insert personal_emails cl..@morrisonconstruction.co.uk |
| 2014-04-22 |
delete email an..@gallifordtry.co.uk |
| 2014-04-22 |
delete email an..@morrisonconstruction.co.uk |
| 2014-04-22 |
delete email do..@morrisonconstruction.co.uk |
| 2014-04-22 |
delete person Anthony Windle |
| 2014-04-22 |
delete person Donald Steel |
| 2014-04-22 |
insert email cl..@morrisonconstruction.co.uk |
| 2014-04-22 |
insert email ma..@gallifordtry.co.uk |
| 2014-04-22 |
insert person Claire Valentine |
| 2014-04-22 |
insert person Mark Baxter |
| 2014-04-22 |
insert phone 01455 882 595 |
| 2014-04-22 |
update person_title Donald McLachlan: Operations Director - Highlands; Regional Director - Highlands => Regional Director; Regional Director - Highlands |
| 2014-04-22 |
update person_title Jim Steele: Regional Director - Civil Engineering => Managing Director - Civil Engineering Scotland |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-01-14 |
delete personal_emails pe..@gallifordtry.co.uk |
| 2014-01-14 |
insert otherexecutives Stuart Ray |
| 2014-01-14 |
delete address Sector Manager
51 Melville Street
Edinburgh
EH3 7HL |
| 2014-01-14 |
delete email pe..@gallifordtry.co.uk |
| 2014-01-14 |
insert address Commercial Director
Wolvey, Hinckley, Leicestershire LE10 3JF |
| 2014-01-14 |
insert email st..@gallifordtry.co.uk |
| 2014-01-14 |
insert person Stuart Ray |
| 2014-01-14 |
update person_title Peter Helliwell: Facilities Management; Sector Manager => Facilities Management |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-02 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-08-10 |
insert personal_emails st..@morrisonconstruction.co.uk |
| 2013-08-10 |
delete about_pages_linkeddomain regeneco.co.uk |
| 2013-08-10 |
delete career_pages_linkeddomain regeneco.co.uk |
| 2013-08-10 |
delete contact_pages_linkeddomain regeneco.co.uk |
| 2013-08-10 |
delete index_pages_linkeddomain regeneco.co.uk |
| 2013-08-10 |
delete management_pages_linkeddomain regeneco.co.uk |
| 2013-08-10 |
delete projects_pages_linkeddomain regeneco.co.uk |
| 2013-08-10 |
delete terms_pages_linkeddomain regeneco.co.uk |
| 2013-08-10 |
insert address Stuart Mackie - HR Manager (Building)
37 Harbour Road, Inverness
IV1 1UA |
| 2013-08-10 |
insert email st..@morrisonconstruction.co.uk |
| 2013-08-10 |
update person_title Stuart Mackie: Head of HR - Building Division => Head of HR - Building Division; HR Manager ( Building ) |
| 2013-06-26 |
update website_status DNSError => OK |
| 2013-06-26 |
delete ceo Ken Gillespie |
| 2013-06-26 |
update person_title Ken Gillespie: Managing Director; Member of the Management Team => Construction Division Chief Executive |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-05-24 |
update website_status OK => DNSError |
| 2013-05-16 |
update website_status Disallowed => OK |
| 2013-04-28 |
update website_status OK => Disallowed |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-15 |
insert personal_emails mi..@gallifordtry.co.uk |
| 2012-12-15 |
delete address Managing Director - Building
Atholl House, 51 Melville Street, Edinburgh
EH3 7HL |
| 2012-12-15 |
delete email mi..@morrisonconstruction.co.uk |
| 2012-12-15 |
insert address Managing Director - Building Division
Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2AL |
| 2012-12-15 |
insert email mi..@gallifordtry.co.uk |
| 2012-12-15 |
insert person Mick Laws |
| 2012-12-15 |
update person_title Donald McLachlan |
| 2012-12-15 |
update person_title Eddie Robertson |
| 2012-12-15 |
update person_title Mike Bruce |
| 2012-12-15 |
update person_title Mike Keith |
| 2012-11-16 |
insert email ed..@morrisonconstruction.co.uk |
| 2012-11-16 |
insert person Eddie Robertson |
| 2012-11-06 |
delete email pa..@morrisonconstruction.co.uk |
| 2012-11-06 |
delete person Paul McGirk |
| 2012-10-25 |
delete email ai..@gallifordtry.co.uk |
| 2012-10-25 |
delete email st..@gallifordtry.co.uk |
| 2012-10-25 |
delete person Aileen Louden |
| 2012-10-25 |
delete person Steve Foxcroft |
| 2012-10-25 |
insert email li..@gallifordtry.co.uk |
| 2012-10-25 |
insert email ro..@gallifordtry.co.uk |
| 2012-10-25 |
insert person Liz Thomson |
| 2012-10-25 |
insert person Rob Dustan |
| 2012-10-25 |
insert phone 07958 497 116 |
| 2012-10-12 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 14/03/2012 |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 2011-09-16 |
update statutory_documents 16/09/11 FULL LIST |
| 2010-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-12-01 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 01/09/2010 |
| 2009-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-11 |
update statutory_documents COMPANY NAME CHANGED
MORRISON CONSTRUCTION SERVICES L
IMITED
CERTIFICATE ISSUED ON 11/07/07 |
| 2007-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2006-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-06 |
update statutory_documents COMPANY NAME CHANGED
MORRISON CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 06/06/06 |
| 2006-03-30 |
update statutory_documents COMPANY NAME CHANGED
MORCO ONE LIMITED
CERTIFICATE ISSUED ON 30/03/06 |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
PO BOX 23652
51 MELVILLE STREET
EDINBURGH
EH3 8XS |
| 2005-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
MORRISON HOUSE 12 ATHOLL
CRESCENT,
EDINBURGH
EH3 8HA |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 16/09/00; NO CHANGE OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 24/05/99 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |