| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-07-14 |
delete email am..@whrmccartney.com |
| 2023-07-14 |
delete person Amy Knox |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-25 |
delete person Jozef Bradley |
| 2023-02-22 |
delete source_ip 138.68.167.88 |
| 2023-02-22 |
insert source_ip 159.65.88.214 |
| 2022-12-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
delete email ma..@whrmccartney.com |
| 2022-11-18 |
delete person Margaret Gardiner |
| 2022-11-18 |
insert email am..@whrmccartney.com |
| 2022-11-18 |
insert email st..@whrmccartney.com |
| 2022-11-18 |
insert person Amy Knox |
| 2022-11-18 |
insert person Jozef Bradley |
| 2022-11-18 |
insert person Stacy Deery |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-18 |
delete person Kenneth McCartney |
| 2022-10-18 |
insert person Scott Downie |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-11-10 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 10101.00 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2580090003 |
| 2021-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-04 |
delete otherexecutives Kenneth McCartney |
| 2021-09-04 |
insert otherexecutives Alan Kirkwood |
| 2021-09-04 |
delete email ke..@whrmccartney.com |
| 2021-09-04 |
insert about_pages_linkeddomain zywave.com |
| 2021-09-04 |
insert contact_pages_linkeddomain zywave.com |
| 2021-09-04 |
insert email al..@whrmccartney.com |
| 2021-09-04 |
insert index_pages_linkeddomain zywave.com |
| 2021-09-04 |
insert management_pages_linkeddomain zywave.com |
| 2021-09-04 |
insert person Alan Kirkwood |
| 2021-09-04 |
update person_title Kenneth McCartney: Director => Accounts |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ROBB |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PATERSON KIRKWOOD |
| 2021-08-12 |
update statutory_documents CESSATION OF KENNETH MCCARTNEY AS A PSC |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCARTNEY |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCCARTNEY |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-01 |
insert about_pages_linkeddomain facebook.com |
| 2021-07-01 |
insert about_pages_linkeddomain linkedin.com |
| 2021-07-01 |
insert contact_pages_linkeddomain facebook.com |
| 2021-07-01 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-07-01 |
insert index_pages_linkeddomain facebook.com |
| 2021-07-01 |
insert index_pages_linkeddomain linkedin.com |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PATERSON KIRKWOOD |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2580090002 |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2580090003 |
| 2021-05-31 |
delete person Maria Smith |
| 2021-05-31 |
insert email ma..@whrmccartney.com |
| 2021-05-31 |
insert person Margaret Gardiner |
| 2021-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2580090002 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
delete email al..@whrmccartney.com |
| 2021-01-19 |
delete person Alan Kirkwood |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-10-02 |
insert email al..@whrmccartney.com |
| 2020-10-02 |
insert person Alan Kirkwood |
| 2020-01-23 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MCCARTNEY |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME ROBB |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-19 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 11100 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-10-13 |
delete source_ip 109.104.79.234 |
| 2017-10-13 |
insert source_ip 138.68.167.88 |
| 2017-06-20 |
delete email pa..@whrmccartney.com |
| 2017-06-20 |
delete person Paul Brown |
| 2017-06-20 |
insert person Elaine Mitchell |
| 2017-05-05 |
delete email el..@whrmccartney.com |
| 2017-05-05 |
delete person Elaine Mitchell |
| 2017-05-05 |
insert email pa..@whrmccartney.com |
| 2017-05-05 |
insert person Paul Brown |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-04 |
delete index_pages_linkeddomain civicuk.com |
| 2017-03-04 |
delete source_ip 176.32.230.252 |
| 2017-03-04 |
insert address St Leonards House, 110-112 Hamilton Road
Motherwell
Lanarkshire
ML1 3EH |
| 2017-03-04 |
insert source_ip 109.104.79.234 |
| 2017-03-04 |
update robots_txt_status www.whrmccartney.com: 404 => 200 |
| 2017-02-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 31100 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-29 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 51100 |
| 2016-01-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-24 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-11 |
delete source_ip 88.208.250.139 |
| 2015-10-11 |
insert source_ip 176.32.230.252 |
| 2015-08-16 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-03-18 |
delete alias W H & R McCartney Insurance Ltd. |
| 2015-03-18 |
insert alias W H & R McCartney Ltd. |
| 2015-01-08 |
insert alias W H & R McCartney Insurance Ltd. |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2014-12-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-11 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE UNITED KINGDOM ML3 6DA |
| 2013-12-07 |
insert address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-25 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-11-13 |
delete address 1 Cambuslang Court, Cambuslang, G32 8FH |
| 2013-11-13 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2013-11-13 |
delete source_ip 88.208.252.135 |
| 2013-11-13 |
insert address 29 Brandon Street, Hamilton, ML3 6DA |
| 2013-11-13 |
insert index_pages_linkeddomain civicuk.com |
| 2013-11-13 |
insert source_ip 88.208.250.139 |
| 2013-11-13 |
update primary_contact 1 Cambuslang Court, Cambuslang, G32 8FH => 29 Brandon Street, Hamilton, ML3 6DA |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-01-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
1 CAMBUSLANG COURT
CAMBUSLANG
GLASGOW
G32 8FH
SCOTLAND |
| 2012-01-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-08-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 21/10/09 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBB / 01/10/2009 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KIDD / 01/10/2009 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCARTNEY / 01/10/2009 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KIDD |
| 2009-09-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED 27/05/09 |
| 2009-06-17 |
update statutory_documents GBP NC 50000/150000
27/05/2009 |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED IAN KIDD |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
117 CADZOW STREET
HAMILTON
ML3 6JA |
| 2009-01-07 |
update statutory_documents GBP IC 15000/11100
04/12/08
GBP SR 3900@1=3900 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ROBB |
| 2008-09-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |