| 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 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DUNCAN |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN BRYANT / 15/02/2022 |
| 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-09-07 |
delete address 2/3 Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH |
| 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 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-09-28 |
delete about_pages_linkeddomain marketingconcepts.co.uk |
| 2020-09-28 |
delete contact_pages_linkeddomain marketingconcepts.co.uk |
| 2020-09-28 |
delete index_pages_linkeddomain marketingconcepts.co.uk |
| 2020-09-28 |
delete source_ip 139.162.198.234 |
| 2020-09-28 |
insert source_ip 134.209.183.59 |
| 2020-07-19 |
insert address 2/3 Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-19 |
delete address 2/3 Borthwick View, Pentland Industrial Estate, Loanhead,
Midlothian, EH20 9QH |
| 2020-02-18 |
delete source_ip 213.52.130.97 |
| 2020-02-18 |
insert source_ip 139.162.198.234 |
| 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 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-10-17 |
insert about_pages_linkeddomain goo.gl |
| 2019-10-17 |
insert address 2/3 Borthwick View, Pentland Industrial Estate,
Loanhead, Midlothian, Edinburgh, EH20 9QH |
| 2019-10-17 |
insert contact_pages_linkeddomain goo.gl |
| 2019-10-17 |
insert index_pages_linkeddomain goo.gl |
| 2019-10-17 |
insert terms_pages_linkeddomain goo.gl |
| 2019-09-17 |
insert terms_pages_linkeddomain click4assistance.co.uk |
| 2019-03-07 |
delete address 2/3 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN |
| 2019-03-07 |
insert address 2/3 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN SCOTLAND EH20 9QH |
| 2019-03-07 |
update registered_address |
| 2019-03-06 |
delete person Glass Roof |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
2/3 BORTHWICK VIEW
PENTLAND INDUSTRIAL ESTATE
LOANHEAD
MIDLOTHIAN |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-06 |
insert person Glass Roof |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
delete about_pages_linkeddomain bryantandcairns.wordpress.com |
| 2018-07-27 |
delete contact_pages_linkeddomain bryantandcairns.wordpress.com |
| 2018-07-27 |
delete index_pages_linkeddomain bryantandcairns.wordpress.com |
| 2018-07-27 |
delete terms_pages_linkeddomain bryantandcairns.wordpress.com |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category PARTIAL EXEMPTION => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 92.00 |
| 2017-05-16 |
delete address 2/3 Borthwick View, Pentland Industrial Estate, Loanhead, EH20 9QH |
| 2017-05-16 |
delete alias Bryant Windows Ltd |
| 2017-05-16 |
delete registration_number SC201914 |
| 2017-05-16 |
delete source_ip 82.71.205.1 |
| 2017-05-16 |
insert about_pages_linkeddomain facebook.com |
| 2017-05-16 |
insert about_pages_linkeddomain marketingconcepts.co.uk |
| 2017-05-16 |
insert index_pages_linkeddomain facebook.com |
| 2017-05-16 |
insert index_pages_linkeddomain marketingconcepts.co.uk |
| 2017-05-16 |
insert source_ip 213.52.130.97 |
| 2017-05-16 |
update robots_txt_status www.bryantandcairns.co.uk: 404 => 200 |
| 2017-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => PARTIAL EXEMPTION |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AYNSLEY |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AYNSLEY |
| 2016-06-30 |
delete address Sun 11.00am - 4.00pm
2/3 Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-23 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-22 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-19 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-11-11 |
delete alias Bryant & Cairns Ltd |
| 2013-11-11 |
insert address 2/3 Borthwick View, Pentland Industrial Estate, Loanhead, EH20 9QH |
| 2013-11-11 |
insert alias Bryant Windows Ltd |
| 2013-11-11 |
insert registration_number SC201914 |
| 2013-08-10 |
delete source_ip 98.124.195.15 |
| 2013-08-10 |
insert source_ip 82.71.205.1 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete source_ip 82.71.205.1 |
| 2013-06-26 |
insert source_ip 98.124.195.15 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 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 |
| 2013-04-26 |
update website_status DomainNotFound => OK |
| 2013-01-29 |
update website_status DomainNotFound |
| 2012-12-18 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MCGRORY / 26/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALFRED DAVID BELL / 26/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GARFIELD AYNSLEY / 26/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BRYANT / 26/11/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK GARFIELD AYNSLEY / 26/11/2009 |
| 2009-09-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL DUNCAN |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK BRYANT |
| 2008-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS; AMEND |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS; AMEND |
| 2002-11-29 |
update statutory_documents RECLASS OF SHARES 26/11/02 |
| 2002-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
28 ALVA STREET
EDINBURGH
MIDLOTHIAN EH2 4QF |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |