| Date | Description |
|---|
| 2024-04-15 |
insert person Paul Linden |
| 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 |
| 2024-03-14 |
insert cto Gareth Merser |
| 2024-03-14 |
insert otherexecutives Connor McGinley |
| 2024-03-14 |
insert person Calum Weir |
| 2024-03-14 |
insert person Charlotte Stewart |
| 2024-03-14 |
insert person Jack Malloch |
| 2024-03-14 |
insert person Jody Smart |
| 2024-03-14 |
insert person John Wright |
| 2024-03-14 |
insert person Madeline McIlreavy |
| 2024-03-14 |
insert person Mhairi Kerr |
| 2024-03-14 |
insert person Rachel McLure |
| 2024-03-14 |
insert person Simon Praill |
| 2024-03-14 |
update person_title Connor McGinley: Associate; Architect => Architect; Project Director |
| 2024-03-14 |
update person_title David McIntosh: Associate; Architect; Project Director => Architect; Director |
| 2024-03-14 |
update person_title Gareth Merser: Associate => Technical Director |
| 2024-03-14 |
update person_title Jordan McNeilage: Architectural Technologist ( ACIAT ); Chartered Architectural Technologist MCIAT => Architectural Technologist ( ACIAT ) |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCINTOSH |
| 2023-09-07 |
delete address 2 MELVILLE STREET FALKIRK SCOTLAND FK1 1HZ |
| 2023-09-07 |
insert address 145 NORTH STREET GLASGOW SCOTLAND G3 7DA |
| 2023-09-07 |
update registered_address |
| 2023-08-22 |
delete address Red Tree Suite 2.1, 33 Dalmarnock Rd
Bridgeton, G40 4LA |
| 2023-08-22 |
insert address 145 North Street
Glasgow, G3 7DA |
| 2023-08-22 |
update primary_contact Red Tree Suite 2.1, 33 Dalmarnock Rd
Bridgeton, G40 4LA => 145 North Street
Glasgow, G3 7DA |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
145 NORTH STREET
GLASGOW
G3 7DA
SCOTLAND |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
2 MELVILLE STREET
FALKIRK
FK1 1HZ
SCOTLAND |
| 2023-07-18 |
insert otherexecutives David McIntosh |
| 2023-07-18 |
update person_description Ross Geddes => Ross Geddes |
| 2023-07-18 |
update person_title Alastair Stirling: Architect => Architect; Senior Architect |
| 2023-07-18 |
update person_title Connor McGinley: Associate; Associate - Chartered Architect => Associate; Architect |
| 2023-07-18 |
update person_title David McIntosh: Associate; Architect; Project Director - Chartered Architect => Associate; Architect; Project Director |
| 2023-07-18 |
update person_title Jordan McNeilage: Architectural Technologist ( ACIAT ) => Architectural Technologist ( ACIAT ); Chartered Architectural Technologist MCIAT |
| 2023-07-18 |
update person_title Paul MacDonald: Architectural Designer => Associate |
| 2023-07-18 |
update person_title Ross Geddes: Project Architect; Architect => Senior Architect, Certified Passive House Designer; Architect |
| 2023-04-07 |
delete address 380 KING STREET RUTHERGLEN GLASGOW SCOTLAND G73 1DQ |
| 2023-04-07 |
insert address 2 MELVILLE STREET FALKIRK SCOTLAND FK1 1HZ |
| 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 registered_address |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
delete address 380 King Street,
Rutherglen, G73 1DQ |
| 2023-03-02 |
insert address Red Tree Suite 2.1, 33 Dalmarnock Rd
Bridgeton, G40 4LA |
| 2023-03-02 |
update primary_contact 380 King Street,
Rutherglen, G73 1DQ => Red Tree Suite 2.1, 33 Dalmarnock Rd
Bridgeton, G40 4LA |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
2 MELVILLE STREET
FALKIRK
FK1 1HZ
SCOTLAND |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
380 KING STREET
RUTHERGLEN
GLASGOW
G73 1DQ
SCOTLAND |
| 2022-06-21 |
update person_title Connor McGinley: Associate; Senior Architect => Associate; Associate - Chartered Architect |
| 2022-06-21 |
update person_title David McIntosh: Associate; Architect => Associate; Architect; Project Director - Chartered Architect |
| 2022-06-21 |
update person_title Paul MacDonald: Assistant => Architectural Designer |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address HERBERT HOUSE 26 HERBERT STREET GLASGOW G20 6NB |
| 2021-02-07 |
insert address 380 KING STREET RUTHERGLEN GLASGOW SCOTLAND G73 1DQ |
| 2021-02-07 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
HERBERT HOUSE 26 HERBERT STREET
GLASGOW
G20 6NB |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents ADOPT ARTICLES 12/11/2019 |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH VEITCH |
| 2019-06-16 |
update num_mort_outstanding 2 => 1 |
| 2019-06-16 |
update num_mort_satisfied 1 => 2 |
| 2019-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2018-10-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 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 |
| 2018-08-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAIR |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HILL / 22/11/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-10 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-11 |
update statutory_documents 17/04/15 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 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HERBERT HOUSE 26 HERBERT STREET GLASGOW SCOTLAND G20 6NB |
| 2014-06-07 |
insert address HERBERT HOUSE 26 HERBERT STREET GLASGOW G20 6NB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-07 |
update statutory_documents 17/04/14 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 |
| 2013-12-07 |
update num_mort_charges 2 => 3 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN MCFADZEAN / 21/10/2013 |
| 2013-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2479880003 |
| 2013-11-07 |
delete address THE SCHOOLHOUSE 101 PORTMAN STREET GLASGOW G41 1EJ |
| 2013-11-07 |
insert address HERBERT HOUSE 26 HERBERT STREET GLASGOW SCOTLAND G20 6NB |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, THE SCHOOLHOUSE, 101 PORTMAN STREET, GLASGOW, G41 1EJ |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 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 |
| 2013-05-15 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HILL / 01/05/2013 |
| 2012-12-18 |
update statutory_documents SECOND FILING WITH MUD 17/04/12 FOR FORM AR01 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CROMBIE |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HAMILTON |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WALKER / 02/09/2011 |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN JOHN MCFADZEAN |
| 2011-05-13 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 60010 |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CROMBIE |
| 2010-07-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES VEITCH / 11/06/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS YOUNG CROMBIE / 11/06/2010 |
| 2010-05-11 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM STEWART / 17/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAIR / 17/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 17/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HILL / 17/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES VEITCH / 17/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WALKER / 17/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE TURNBULL / 17/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YOUNG CROMBIE / 17/04/2010 |
| 2010-05-11 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 60009 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHNSTON HAMILTON / 16/11/2009 |
| 2009-10-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIES |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED KENNETH JAMES VEITCH |
| 2008-11-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES WALKER |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
26 HERBERT STREET, GLASGOW, LANARKSHIRE G20 6NB |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents £ NC 100/60000
01/06/04 |
| 2004-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2003-10-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |