| Date | Description |
|---|
| 2024-04-07 |
delete address GARSCADDEN HOUSE 3 DALSETTER CRESCENT GLASGOW SCOTLAND G15 8TG |
| 2024-04-07 |
insert address BLOCK 3.05 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW UNITED KINGDOM G20 0SP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, 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 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 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 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
delete source_ip 88.208.252.9 |
| 2019-03-29 |
insert source_ip 185.41.10.26 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-07 |
delete address UNIT 26 DALSETTER AVENUE DRUMCHAPEL GLASGOW CITY OF GLASGOW G15 8TE |
| 2018-07-07 |
insert address GARSCADDEN HOUSE 3 DALSETTER CRESCENT GLASGOW SCOTLAND G15 8TG |
| 2018-07-07 |
update account_ref_day 31 => 30 |
| 2018-07-07 |
update account_ref_month 3 => 6 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
UNIT 26 DALSETTER AVENUE
DRUMCHAPEL
GLASGOW
CITY OF GLASGOW
G15 8TE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-01-18 |
update website_status FlippedRobots => OK |
| 2017-01-18 |
delete source_ip 88.208.246.147 |
| 2017-01-18 |
insert source_ip 88.208.252.9 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-28 |
update website_status Unavailable => FlippedRobots |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-03 |
update website_status OK => Unavailable |
| 2016-02-10 |
insert company_previous_name CALEDONIA INSTRUMENTATION LIMITED |
| 2016-02-10 |
update name CALEDONIA INSTRUMENTATION LIMITED => LAPLACE CALEDONIA INSTRUMENTATION LIMITED |
| 2016-01-29 |
update statutory_documents COMPANY NAME CHANGED CALEDONIA INSTRUMENTATION LIMITED
CERTIFICATE ISSUED ON 29/01/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD BROWN |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-15 |
update statutory_documents 11/07/15 FULL LIST |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCINTOSH |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0603310003 |
| 2014-10-07 |
update num_mort_outstanding 2 => 1 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-08 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
update website_status FlippedRobots => OK |
| 2013-12-20 |
delete about_pages_linkeddomain it-pros.co.uk |
| 2013-12-20 |
delete contact_pages_linkeddomain it-pros.co.uk |
| 2013-12-20 |
delete index_pages_linkeddomain it-pros.co.uk |
| 2013-12-20 |
delete terms_pages_linkeddomain it-pros.co.uk |
| 2013-12-20 |
insert about_pages_linkeddomain puresilva.com |
| 2013-12-20 |
insert contact_pages_linkeddomain google.com |
| 2013-12-20 |
insert contact_pages_linkeddomain puresilva.com |
| 2013-12-20 |
insert index_pages_linkeddomain puresilva.com |
| 2013-12-20 |
insert terms_pages_linkeddomain puresilva.com |
| 2013-12-16 |
update website_status OK => FlippedRobots |
| 2013-10-14 |
delete source_ip 77.68.38.154 |
| 2013-10-14 |
insert source_ip 88.208.246.147 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-28 |
update statutory_documents 11/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ST JOHN |
| 2011-07-28 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ST JOHN / 05/10/2009 |
| 2009-10-05 |
update statutory_documents 11/07/09 FULL LIST |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CONWAY |
| 2009-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2009 FROM
UNIT 15 COATBANK BUSINESS PARK
COATBANK WAY
COATBRIDGE
NORTH LANARKSHIRE
ML5 3AG |
| 2009-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2009 FROM
UNIT 26
DALSETTER AVENUE
GLASGOW
G15 8SL |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN HENDERSON / 30/05/2008 |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCINTOSH / 22/02/2008 |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ST JOHN / 15/12/2007 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
UNIT 4,SIMPSON COURT
11 SOUTH AVENUE
CLYDEBANK BUSINESS PARK
CLYDEBANK G81 2NR |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 1996-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 1993-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 1992-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-12-03 |
update statutory_documents G88(2) ALLOTS 9900 X £1 ORD + |
| 1987-12-03 |
update statutory_documents TO INC CAP TO £100000 271187 |
| 1987-12-03 |
update statutory_documents ALTER MEM AND ARTS 271187 |
| 1987-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-06-10 |
update statutory_documents PARTIC OF MORT/CHARGE 5305 |
| 1987-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/87 FROM:
11 SOUTH AVENUE
CLYDEBANK BUSINESS PARK
CLYDEBANK
G81 2HR |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/86 FROM:
63 CARRON PLACE
KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE |
| 1982-04-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/04/82 |
| 1976-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |