| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTINENTAL UK GROUP HOLDINGS LIMITED |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR TANSU ISIK |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUTZ FRICKE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
delete source_ip 178.63.21.148 |
| 2023-06-01 |
insert source_ip 192.124.249.53 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
delete source_ip 134.213.239.225 |
| 2022-04-08 |
insert source_ip 178.63.21.148 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR TARIK GORGUN |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
delete person Robert Strang |
| 2021-01-21 |
delete phone 01294 272389 |
| 2021-01-21 |
delete phone 01506 855011 |
| 2021-01-21 |
delete phone 01698 540295 |
| 2021-01-21 |
insert phone 03333 200 619 |
| 2021-01-21 |
update description |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW OWEN |
| 2020-10-09 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW OWEN |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREGG |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK INGRAM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 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 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-13 |
update website_status FlippedRobots => OK |
| 2019-11-07 |
update account_ref_month 3 => 12 |
| 2019-11-06 |
update website_status OK => FlippedRobots |
| 2019-10-15 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR GREGG |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR LUTZ FRICKE |
| 2019-10-15 |
update statutory_documents SECRETARY APPOINTED MR MARK INGRAM |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN STRANG |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT STRANG |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELYN STRANG |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STRANG |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELYN STRANG |
| 2019-04-07 |
update num_mort_outstanding 2 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HOLDINGS SCOTLAND LIMITED |
| 2019-03-26 |
update statutory_documents CESSATION OF KIM HOLDINGS LIMITED AS A PSC |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-01 |
delete source_ip 162.13.76.111 |
| 2019-03-01 |
insert source_ip 134.213.239.225 |
| 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 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-29 |
delete person Stacey McMillan |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN WILSON / 12/04/2018 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-27 |
delete otherexecutives Lynn Wilson |
| 2017-09-27 |
insert otherexecutives Lynn Strang |
| 2017-09-27 |
delete person Lynn Wilson |
| 2017-09-27 |
insert person Lynn Strang |
| 2017-09-27 |
update person_description Rachel Whittaker => Rachel Whittaker |
| 2017-09-27 |
update person_title Rachel Whittaker: Hamilton Back Office => Operations Manager |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-09 |
update account_category MEDIUM => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-16 |
delete person James Donnachie |
| 2017-01-16 |
update person_description Scott Strang => Scott Strang |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-15 |
delete person Colin Mckechnie |
| 2016-10-15 |
insert person Barry Moir |
| 2016-10-15 |
insert person Stacey McMillan |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-06 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-10-01 |
delete phone 03333 200 619 |
| 2015-09-02 |
delete address 97 Lamont Drive
Irvine
KA12 8HD |
| 2015-09-02 |
insert address 97 Lamont Drive
Irvine
KA12 8DJ |
| 2015-06-10 |
delete address 97 Ayr Road
Irvine
KA12 8DJ |
| 2015-06-10 |
insert address 97 Lamont Drive
Irvine
KA12 8HD |
| 2015-05-13 |
insert phone 03333 200 619 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-11 |
insert address 97 Ayr Road
Irvine
KA12 8DJ |
| 2015-04-11 |
insert phone 01294 272389 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-20 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-03-14 |
delete address Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU |
| 2015-03-14 |
delete fax 01506 857555 |
| 2015-03-14 |
delete fax 01698 540298 |
| 2015-03-14 |
insert address 9 - 10 Freskyn Place
East Mains Industrial Estate
Broxburn
EH52 5NF |
| 2015-03-14 |
update person_description Robert Strang => Robert Strang |
| 2015-03-14 |
update primary_contact Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU => 9 - 10 Freskyn Place
East Mains Industrial Estate
Broxburn
EH52 5NF |
| 2015-02-13 |
delete person Joanna Burns |
| 2015-02-13 |
delete person Rachel Whittaker |
| 2015-02-13 |
delete person Trevor Barron |
| 2015-02-13 |
delete source_ip 84.22.181.249 |
| 2015-02-13 |
insert fax 01506 857555 |
| 2015-02-13 |
insert fax 01698 540298 |
| 2015-02-13 |
insert person Shannon Johns |
| 2015-02-13 |
insert source_ip 162.13.76.111 |
| 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 |
delete fax 01506 857555 |
| 2014-12-29 |
delete fax 01698 540298 |
| 2014-12-29 |
delete person Shannon Johns |
| 2014-12-29 |
insert person Joanna Burns |
| 2014-12-29 |
insert person Rachel Whittaker |
| 2014-12-29 |
insert person Trevor Barron |
| 2014-12-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-30 |
delete person Declan Henderson |
| 2014-05-30 |
insert fax 01698 540298 |
| 2014-05-30 |
insert person Matthew Shaw |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-14 |
update statutory_documents 10/03/14 FULL LIST |
| 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 |
| 2013-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-12-17 |
delete address 9 - 10 Freskyn Place
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5NF |
| 2013-12-17 |
delete fax 01698 540298 |
| 2013-12-17 |
delete source_ip 62.233.76.68 |
| 2013-12-17 |
insert source_ip 84.22.181.249 |
| 2013-12-17 |
update robots_txt_status www.rjstrang.co.uk: 404 => 200 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update account_category SMALL => MEDUM |
| 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 |
| 2013-05-16 |
delete phone 01234 456 779 |
| 2013-05-16 |
delete source_ip 217.113.170.228 |
| 2013-05-16 |
insert source_ip 62.233.76.68 |
| 2013-05-16 |
update robots_txt_status www.rjstrang.co.uk: 200 => 404 |
| 2013-03-21 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-03-21 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-31 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-11 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN STRANG / 01/01/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN STRANG / 16/11/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STRANG / 01/01/2010 |
| 2009-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN STRANG / 10/03/2008 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 1998-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 1997-03-25 |
update statutory_documents S366A DISP HOLDING AGM 10/03/97 |
| 1997-03-25 |
update statutory_documents S386 DISP APP AUDS 10/03/97 |
| 1996-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/95 FROM:
C/O 1 GOLF ROAD
CLARKSTON
GLASGOW
G76 7HH |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/95 FROM:
82 MITCHELL STREET
GLASGOW
G1 3NA |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |