| Date | Description |
|---|
| 2024-12-22 |
update statutory_documents 03/04/24 UNAUDITED ABRIDGED |
| 2024-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE EASTON |
| 2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES |
| 2024-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY EASTON / 01/08/2024 |
| 2024-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA HANNAH GIRASOLI EASTON / 01/08/2024 |
| 2024-04-07 |
delete address 83 KEPPOCHHILL DRIVE GLASGOW LANARKSHIRE SCOTLAND G21 1HX |
| 2024-04-07 |
insert address ASHTON HOUSE GROUND FLOOR, PAVILION 8 WATERMARK BUSINESS PARK 315 GOVAN ROAD GLASGOW SCOTLAND G51 2SE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-16 |
delete address 83 Keppochhill Drive
Glasgow
G21 1HX |
| 2024-03-16 |
insert address Pavilion 8, Watermark Business Park
315 Govan Road, Glasgow
G51 2SE |
| 2024-03-16 |
update primary_contact 83 Keppochhill Drive
Glasgow
G21 1HX => Pavilion 8, Watermark Business Park
315 Govan Road, Glasgow
G51 2SE |
| 2023-12-22 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
83 KEPPOCHHILL DRIVE
GLASGOW
LANARKSHIRE
G21 1HX
SCOTLAND |
| 2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY EASTON / 01/10/2021 |
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA HANNAH GIRASOLI EASTON / 01/10/2021 |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY EASTON |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA HANNAH GIRASOLI EASTON / 30/09/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, 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 |
| 2021-02-05 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address BLOCK 7 UNITS 1 & 2, BEARDMORE WAY CLYDEBANK INDUSTRIAL ESTATE CLYDEBANK GLASGOW G81 4HT |
| 2020-10-30 |
insert address 83 KEPPOCHHILL DRIVE GLASGOW LANARKSHIRE SCOTLAND G21 1HX |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
delete address Ashton Building Systems
Block 7,
Units 1&2
Beardmore Way,
Clydebank Industrial Estate
Glasgow,
G81 4HT |
| 2020-10-08 |
delete address Ashton Building Systems
Block 7, Unit 1&2 Beardmore Way,
Clydebank Industrial Estate
Glasgow, G81 4HT |
| 2020-10-08 |
delete registration_number 5361103 |
| 2020-10-08 |
delete vat 859 241 208 |
| 2020-10-08 |
insert address 83 Keppochhill Drive
Glasgow
G21 1HX |
| 2020-10-08 |
insert alias Ashton Building Systems (Scotland) Ltd |
| 2020-10-08 |
insert registration_number SC229975 |
| 2020-10-08 |
insert vat 797048972 |
| 2020-10-08 |
update primary_contact Ashton Building Systems
Block 7,
Units 1&2
Beardmore Way,
Clydebank Industrial Estate
Glasgow,
G81 4HT => 83 Keppochhill Drive
Glasgow
G21 1HX |
| 2020-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA HANNAH GIRASOLI EASTON / 27/08/2020 |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
BLOCK 7 UNITS 1 & 2, BEARDMORE WAY
CLYDEBANK INDUSTRIAL ESTATE
CLYDEBANK
GLASGOW
G81 4HT |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA HANNAH GIRASOLI EASTON / 20/07/2020 |
| 2020-08-05 |
update statutory_documents CESSATION OF GARRY EASTON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EASTON |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 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 |
| 2019-12-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND MARSHALL / 04/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA HANNAH GIRASOLI EASTON / 04/04/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY EASTON |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RAYMOND MARSHALL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-01-05 |
delete about_pages_linkeddomain linkedin.com |
| 2018-01-05 |
delete contact_pages_linkeddomain linkedin.com |
| 2018-01-05 |
delete fax 0141 952 1666 |
| 2018-01-05 |
delete index_pages_linkeddomain linkedin.com |
| 2018-01-05 |
delete projects_pages_linkeddomain linkedin.com |
| 2018-01-05 |
delete service_pages_linkeddomain linkedin.com |
| 2018-01-05 |
delete terms_pages_linkeddomain linkedin.com |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-07 |
insert sic_code 43910 - Roofing activities |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 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 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-22 |
update statutory_documents 05/04/16 FULL LIST |
| 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 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-24 |
update statutory_documents 05/04/15 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
update robots_txt_status www.ashtonbuildingsystems.co.uk: 404 => 200 |
| 2014-05-07 |
delete address BLOCK 7 UNITS 1 & 2, BEARDMORE WAY CLYDEBANK INDUSTRIAL ESTATE CLYDEBANK GLASGOW SCOTLAND G81 4HT |
| 2014-05-07 |
insert address BLOCK 7 UNITS 1 & 2, BEARDMORE WAY CLYDEBANK INDUSTRIAL ESTATE CLYDEBANK GLASGOW G81 4HT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-14 |
update statutory_documents 05/04/14 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 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-20 |
delete address Unit 36,42 Dalsetter Business Park, Glasgow, G15 8TE |
| 2013-10-20 |
delete alias Ashton Building Systems Ltd |
| 2013-10-20 |
delete fax 0141 944 4261 |
| 2013-10-20 |
insert address Block 7, Unit 1 & 2 Beardmore Way,Clydebank Industrial Estate, Glasgow, G81 4HT |
| 2013-10-20 |
insert fax 0141-952-1666 |
| 2013-10-20 |
insert phone 0141-952-7681 |
| 2013-10-20 |
update primary_contact Unit 36,42 Dalsetter Business Park, Glasgow, G15 8TE => Block 7, Unit 1 & 2 Beardmore Way,Clydebank Industrial Estate, Glasgow, G81 4HT |
| 2013-06-26 |
delete address UNIT 36, DALSETTER BUSINESS CENTRE, 42 DALSETTER AVENUE GLASGOW G15 8TE |
| 2013-06-26 |
insert address BLOCK 7 UNITS 1 & 2, BEARDMORE WAY CLYDEBANK INDUSTRIAL ESTATE CLYDEBANK GLASGOW SCOTLAND G81 4HT |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 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 |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
UNIT 36, DALSETTER BUSINESS CENTRE, 42 DALSETTER AVENUE
GLASGOW
G15 8TE |
| 2013-05-01 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
1 HENDERLAND ROAD
BEARSDEN
GLASGOW
G61 1AH
SCOTLAND |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
IAIS LEVEL ONE
211 DUMBARTON ROAD
GLASGOW
G11 6AA |
| 2011-01-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY EASTON / 05/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA HANNAH GIRASOLI EASTON / 05/04/2010 |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED NATASHA HANNAH GIRASOLI EASTON |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
211 DUMBARTON ROAD
GLASGOW
G11 6AA
UNITED KINGDOM |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
95 DOWANHILL STREET
GLASGOW
LANARKSHIRE
G12 9EQ |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
IAIS LEVEL ONE
211 DUMBARTON ROAD
GLASGOW
G11 6AA
UNITED KINGDOM |
| 2008-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS; AMEND |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
AFM HOUSE
6 CROFTHEAD ROAD
PRESTWICK
AYRSHIRE KA9 1BR |
| 2007-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2002-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |