Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
2020-08-07 |
update num_mort_charges 107 => 110 |
2020-08-07 |
update num_mort_outstanding 105 => 108 |
2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1536600127 |
2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1536600128 |
2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1536600129 |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-11-07 |
update num_mort_charges 106 => 107 |
2019-11-07 |
update num_mort_outstanding 104 => 105 |
2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1536600126 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-10-30 |
update statutory_documents 12/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-11-27 |
update statutory_documents 12/10/14 FULL LIST |
2014-10-07 |
update num_mort_charges 105 => 106 |
2014-10-07 |
update num_mort_outstanding 103 => 104 |
2014-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1536600125 |
2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-10-22 |
update statutory_documents 12/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-09 |
2013-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
2012-10-12 |
update statutory_documents 12/10/12 FULL LIST |
2012-05-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 121 |
2012-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 |
2012-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 |
2012-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 |
2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
2011-11-17 |
update statutory_documents 17/10/11 FULL LIST |
2011-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
2011-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 |
2011-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
2011-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
2011-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 |
2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 |
2010-11-08 |
update statutory_documents 17/10/10 FULL LIST |
2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 |
2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
2009-10-30 |
update statutory_documents 17/10/09 FULL LIST |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORRIGAN / 30/10/2009 |
2009-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACTAGGART & CO / 30/10/2009 |
2009-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
2009-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
2008-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
2008-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
2008-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
2008-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
2008-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
2007-12-07 |
update statutory_documents RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
2006-11-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-09-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-05-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-03-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-03-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2004-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
2003-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
2002-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
2002-09-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-09-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-04-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-04-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-03-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2001-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
39-41 WILSON STREET
LARGS
AYRSHIRE KA30 9AQ |
2001-02-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-11-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-11-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-11-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-11-02 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
2000-08-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-08-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-08-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-08-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-05-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-05-04 |
update statutory_documents DEC MORT/CHARGE ***** |
2000-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99 FROM:
18 GARWHITTER DRIVE
MILNGAVIE
GLASGOW
G62 8DT |
1999-03-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
1998-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-05-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-05-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-05-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
FESTIVAL BUSINESS CENTRE
150 BRAND STREET
GLASGOW
G51 1DH |
1998-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
1997-05-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1997-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
1996-10-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-09-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-07-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
1996-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM:
ACRE HOUSE
7/9 ACRE AVENUE
LARGS AYRSHIRE
KA30 8EG |
1996-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-02-01 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
1995-11-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-01-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-12-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-12-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1994-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/94 FROM:
C/O BROOMLOAN HOUSE
170 EDMISTON DRIVE
GLASGOW
G51 2YS |
1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 FROM:
82 MITCHELL STREET
GLASGOW
G1 3NA |
1994-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-19 |
update statutory_documents SECRETARY RESIGNED |
1994-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |