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 |
2024-03-15 |
delete address 3 Redheughs Rigg, Gyleview House, Edinburgh West Office Park, Edinburgh, EH12 9DQ, UK |
2024-03-15 |
delete address Cirrus Building, 6 International Ave, Aberdeen AB21 0BH, UK |
2024-03-15 |
delete person Luke O'Meara |
2024-03-15 |
insert person Ashleigh McEleney |
2024-03-15 |
insert person Carly Donnelly |
2024-03-15 |
insert person Euan McKechnie |
2024-03-15 |
insert person John Carlyle |
2024-03-15 |
insert person Kevin Cairns |
2024-03-15 |
insert person Nikki Monaghan |
2023-09-24 |
delete otherexecutives Rod Leach |
2023-09-24 |
delete person Christina Duncan |
2023-09-24 |
delete person Rod Leach |
2023-08-22 |
delete person James McHugh |
2023-08-22 |
insert person Christina Duncan |
2023-08-22 |
insert person Jennie McColl |
2023-07-19 |
insert otherexecutives Rod Leach |
2023-07-19 |
delete person Jim Donnell |
2023-07-19 |
delete person Natalie Scott |
2023-07-19 |
insert person Angela Hind |
2023-07-19 |
insert person James McHugh |
2023-07-19 |
insert person Katie Dodds |
2023-07-19 |
insert person Luke O'Meara |
2023-07-19 |
insert person Rod Leach |
2023-07-07 |
delete company_previous_name WINEHAR LIMITED |
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 |
2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-01 |
insert otherexecutives Jill Archibald |
2023-04-01 |
insert person Claire Rankin |
2023-04-01 |
insert person Jill Archibald |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
2022-12-27 |
delete person Drew Bull |
2022-11-25 |
delete person Debbie Powell |
2022-09-23 |
delete person Craig Lorimer |
2022-09-23 |
insert person Caroline Kane |
2022-09-23 |
insert person Jim Donnell |
2022-09-23 |
insert person Kelly Tweedle |
2022-09-23 |
insert person Robyn Kane |
2022-09-23 |
insert person Tracie Tonner |
2022-07-21 |
delete person Neil Laing |
2022-07-21 |
insert person Debbie Powell |
2022-07-21 |
insert person Drew Bull |
2022-07-21 |
insert person Natalie Scott |
2022-07-21 |
update person_description Alistair Love => Alistair Love |
2022-07-21 |
update person_description Cara Duff => Cara Duff |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
2022-02-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-07 |
delete address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA |
2021-08-07 |
insert address 1 MARCHFIELD DRIVE WESTPOINT BUSINESS PARK PAISLEY RENFREWSHIRE SCOTLAND PA3 2RB |
2021-08-07 |
update registered_address |
2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
ABERCORN HOUSE 79 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4DA |
2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECTRUM SERVICE SOLUTIONS HOLDINGS LIMITED / 06/07/2021 |
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 |
2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
2021-01-27 |
delete about_pages_linkeddomain wpengine.com |
2021-01-27 |
delete career_pages_linkeddomain wpengine.com |
2021-01-27 |
delete casestudy_pages_linkeddomain wpengine.com |
2021-01-27 |
delete contact_pages_linkeddomain wpengine.com |
2021-01-27 |
delete management_pages_linkeddomain wpengine.com |
2021-01-27 |
delete person Liam Davidson |
2021-01-27 |
delete service_pages_linkeddomain wpengine.com |
2021-01-27 |
delete source_ip 34.89.26.144 |
2021-01-27 |
delete terms_pages_linkeddomain wpengine.com |
2021-01-27 |
insert about_pages_linkeddomain fatbuzz.com |
2021-01-27 |
insert career_pages_linkeddomain fatbuzz.com |
2021-01-27 |
insert casestudy_pages_linkeddomain fatbuzz.com |
2021-01-27 |
insert contact_pages_linkeddomain fatbuzz.com |
2021-01-27 |
insert index_pages_linkeddomain fatbuzz.com |
2021-01-27 |
insert management_pages_linkeddomain fatbuzz.com |
2021-01-27 |
insert service_pages_linkeddomain fatbuzz.com |
2021-01-27 |
insert source_ip 176.74.18.90 |
2021-01-27 |
insert terms_pages_linkeddomain fatbuzz.com |
2020-10-08 |
delete about_pages_linkeddomain fatbuzz.com |
2020-10-08 |
delete career_pages_linkeddomain fatbuzz.com |
2020-10-08 |
delete casestudy_pages_linkeddomain fatbuzz.com |
2020-10-08 |
delete contact_pages_linkeddomain fatbuzz.com |
2020-10-08 |
delete index_pages_linkeddomain fatbuzz.com |
2020-10-08 |
delete management_pages_linkeddomain fatbuzz.com |
2020-10-08 |
delete person Claire McLaughlin |
2020-10-08 |
delete person John Graham |
2020-10-08 |
delete person Margaret Hepburn-Easton |
2020-10-08 |
delete person Paul Murray |
2020-10-08 |
delete person Sean McAuley |
2020-10-08 |
delete person Sharon Hunter |
2020-10-08 |
delete person Sheena Halbert |
2020-10-08 |
delete person Sheree McMillan |
2020-10-08 |
delete service_pages_linkeddomain fatbuzz.com |
2020-10-08 |
delete source_ip 176.74.18.90 |
2020-10-08 |
delete terms_pages_linkeddomain fatbuzz.com |
2020-10-08 |
insert about_pages_linkeddomain wpengine.com |
2020-10-08 |
insert career_pages_linkeddomain wpengine.com |
2020-10-08 |
insert casestudy_pages_linkeddomain wpengine.com |
2020-10-08 |
insert contact_pages_linkeddomain wpengine.com |
2020-10-08 |
insert management_pages_linkeddomain wpengine.com |
2020-10-08 |
insert service_pages_linkeddomain wpengine.com |
2020-10-08 |
insert source_ip 34.89.26.144 |
2020-10-08 |
insert terms_pages_linkeddomain wpengine.com |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-04-04 |
delete address 9 Queen's Rd, Aberdeen AB15 4YL, UK |
2020-04-04 |
insert address Cirrus Building, 6 International Ave, Aberdeen AB21 0BH, UK |
2020-04-04 |
insert person John Graham |
2020-04-04 |
insert person Paul Murray |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
2020-03-05 |
delete person Gail Diment |
2020-03-05 |
insert person Sheree McMillan |
2020-02-04 |
delete person Gem Steele |
2020-02-04 |
delete person Jane Williams |
2020-02-04 |
insert person Liam Davidson |
2020-02-04 |
insert person Sean McAuley |
2020-01-04 |
insert career_pages_linkeddomain s1jobs.com |
2019-12-04 |
delete person Selina McCabe |
2019-12-04 |
delete person Thomas Irvine |
2019-12-04 |
insert person Gail Diment |
2019-12-04 |
insert person Jane Williams |
2019-12-04 |
insert person Neil Laing |
2019-12-04 |
insert person Tracy Brookes |
2019-11-03 |
delete vpsales Cara Duff |
2019-11-03 |
insert chiefcommercialofficer Cara Duff |
2019-11-03 |
delete person Steven Dunnachie |
2019-11-03 |
update person_title Cara Duff: Head of Sales => Commercial Director |
2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARGARET JEAN SPEIRS / 04/05/2019 |
2019-10-04 |
delete person Beth Hendry |
2019-10-04 |
delete person Lynn Batham |
2019-08-04 |
insert person Beth Hendry |
2019-08-04 |
insert person Darren Fleming |
2019-08-04 |
update person_title Laura Hamilton: Payroll Manager => Payroll & HR Manager |
2019-07-05 |
delete person Amanda Edwards |
2019-07-05 |
delete person Catriona McCallum |
2019-06-04 |
delete coo Rebecca Speirs |
2019-06-04 |
insert coo Rebecca Bell |
2019-06-04 |
delete person Jack Peters |
2019-06-04 |
delete person Rebecca Speirs |
2019-06-04 |
insert person Rebecca Bell |
2019-04-05 |
delete person Judith Dinning |
2019-04-05 |
delete person Sarah Lang |
2019-04-05 |
insert person Amanda Edwards |
2019-04-05 |
insert person Catriona McCallum |
2019-04-05 |
insert person Claire McLaughlin |
2019-04-05 |
insert person Gayle Wingate |
2019-04-05 |
insert person Jack Peters |
2019-04-05 |
insert person Kimberley Murphy |
2019-04-05 |
insert person Laura Hamilton |
2019-04-05 |
insert person Lynn Batham |
2019-04-05 |
insert person Selina McCabe |
2019-04-05 |
insert person Sharon Hunter |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH DINNING |
2019-02-24 |
delete person Louise McHarg |
2019-02-24 |
delete person Margaret Bryceland |
2019-02-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA BEATRICE SPEIRS / 28/02/2018 |
2019-01-23 |
insert general_emails en..@spectrumservicesolutions.com |
2019-01-23 |
insert email en..@spectrumservicesolutions.com |
2018-12-15 |
delete person Geraldine Steele |
2018-12-15 |
delete person Joanne Caldwell |
2018-12-15 |
delete person Marisa Biagini |
2018-12-15 |
insert address 1 Marchfield Drive, Westpoint Business Park, Paisley, PA3 2RB, UK |
2018-12-15 |
insert address 3 Redheughs Rigg, Gyleview House, Edinburgh West Office Park, Edinburgh, EH12 9DQ, UK |
2018-12-15 |
insert address 9 Queen's Rd, Aberdeen AB15 4YL, UK |
2018-12-15 |
insert person Gem Steele |
2018-12-15 |
update person_title Rebecca Speirs: Director of Operations => Operations Director |
2018-09-26 |
delete person Anouska Ballantyne |
2018-08-04 |
delete source_ip 193.0.158.15 |
2018-08-04 |
insert source_ip 176.74.18.90 |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA MARGARET JEAN SPEIRS |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-04-23 |
delete about_pages_linkeddomain youtube.com |
2018-04-23 |
delete address 1 Marchfield Drive
Westpoint Business Park
Paisley
PA3 2RB |
2018-04-23 |
delete alias Spectrum Service Solutions Ltd |
2018-04-23 |
delete contact_pages_linkeddomain youtube.com |
2018-04-23 |
delete fax +44 (0)141 887 5111 |
2018-04-23 |
delete index_pages_linkeddomain youtube.com |
2018-04-23 |
insert alias Spectrum Event Service |
2018-04-23 |
insert index_pages_linkeddomain spectrumeventservices.com |
2018-04-23 |
insert index_pages_linkeddomain t.co |
2018-04-23 |
update primary_contact 1 Marchfield Drive
Westpoint Business Park
Paisley
PA3 2RB => null |
2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA BEATRICE SPEIRS / 01/04/2017 |
2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA BEATRICE SPEIRS / 01/04/2017 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECTRUM SERVICE SOLUTIONS HOLDINGS LIMITED |
2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA BEATRICE SPEIRS / 01/04/2017 |
2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA BEATRICE SPEIRS / 01/04/2017 |
2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA BEATRICE SPEIRS / 28/02/2018 |
2018-04-06 |
update statutory_documents CESSATION OF DAVID WILLIAM KYLE SPEIRS AS A PSC |
2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPEIRS |
2017-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH DINNING / 16/11/2017 |
2017-07-22 |
delete service_pages_linkeddomain thekiltwalk.co.uk |
2017-07-22 |
insert service_pages_linkeddomain aamscottishopen.com |
2017-07-22 |
insert service_pages_linkeddomain europeantour.com |
2017-07-22 |
insert service_pages_linkeddomain ladiesscottishopen.com |
2017-07-22 |
insert service_pages_linkeddomain spectrumeventservices.com |
2017-06-17 |
delete cto David Speirs |
2017-06-17 |
delete email da..@spectrumservicesolutions.com |
2017-06-17 |
delete person David Speirs |
2017-06-17 |
insert person Ally Love |
2017-06-17 |
insert person Angela Hopkinson |
2017-06-17 |
insert person Graham Allan |
2017-06-17 |
insert person Siobhan Curley |
2017-04-02 |
insert management_pages_linkeddomain spacesolutions.info |
2017-04-02 |
insert person Alison McDonald |
2017-04-02 |
insert person Claire Rankin |
2017-04-02 |
insert person Vicki Walker |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-06 |
update statutory_documents SECRETARY APPOINTED MS JUDITH DINNING |
2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM KIDD |
2016-11-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-13 |
insert otherexecutives Rebecca Speirs |
2016-09-13 |
delete email co..@spectrumservicesolutions.com |
2016-09-13 |
delete person Colin Simpson |
2016-09-13 |
delete person Joanne Connery |
2016-09-13 |
insert email ca..@spectrumservicesolutions.com |
2016-09-13 |
insert email sc@spectrumservicesolutions.com |
2016-09-13 |
insert email st..@spectrumservicesolutions.com |
2016-09-13 |
insert person Cara Duff |
2016-09-13 |
insert person Joanne Caldwell |
2016-09-13 |
insert person Steven Dunnachie |
2016-09-13 |
insert person Tracy Brookes |
2016-09-13 |
update person_title Jacqui Robertson: Development Manager => Business Development Manager |
2016-09-13 |
update person_title Lindsay Synnot: Operations and Help Desk Administrator => HR & Payroll |
2016-09-13 |
update person_title Rebecca Speirs: Regional Operations Manager => Head of Operations |
2016-09-13 |
update person_title Sheena McCann: Help Desk and Operations Support Manager => Facilities & Operations Support Manager |
2016-08-07 |
insert management_pages_linkeddomain iod.com |
2016-07-07 |
insert personal_emails gr..@gmail.com |
2016-07-07 |
insert email gr..@gmail.com |
2016-07-07 |
update person_description Thomas Irvine => Thomas Irvine |
2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-05-05 |
insert management_pages_linkeddomain bifm.org.uk |
2016-04-04 |
insert career_pages_linkeddomain jbg.org.uk |
2016-04-04 |
insert person Margaret Urquhart |
2016-03-25 |
update statutory_documents 06/03/16 FULL LIST |
2016-01-17 |
delete address 12 New Street
Paisley
PA1 1XY |
2016-01-17 |
insert address 1 Marchfield Drive
Westpoint Business Park
Paisley
PA3 2RB |
2016-01-17 |
update primary_contact 12 New Street
Paisley
PA1 1XY => 1 Marchfield Drive
Westpoint Business Park
Paisley
PA3 2RB |
2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-06 |
delete vpsales Paul Geary |
2015-12-06 |
delete email pa..@spectrumservicesolutions.com |
2015-12-06 |
delete person Paul Geary |
2015-12-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-15 |
insert email li..@spectrumservicesolutions.com |
2015-10-15 |
insert person Lindsay Synnot |
2015-09-17 |
insert vpsales Paul Geary |
2015-09-17 |
insert email co..@spectrumservicesolutions.com |
2015-09-17 |
insert email ju..@spectrumservicesolutions.com |
2015-09-17 |
insert email pa..@spectrumservicesolutions.com |
2015-09-17 |
insert email th..@spectrumservicesolutions.com |
2015-09-17 |
insert person Colin Simpson |
2015-09-17 |
insert person Judith Dinning |
2015-09-17 |
insert person Paul Geary |
2015-09-17 |
insert service_pages_linkeddomain skanska.co.uk |
2015-06-18 |
insert service_pages_linkeddomain bifm.org.uk |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
2015-05-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-19 |
insert email da..@spectrumservicesolutions.com |
2015-04-19 |
insert email he..@spectrumservicesolutions.com |
2015-04-19 |
insert email ja..@spectrumservicesolutions.com |
2015-04-19 |
insert email jo..@spectrumservicesolutions.com |
2015-04-19 |
insert email lo..@spectrumservicesolutions.com |
2015-04-19 |
insert email ma..@spectrumservicesolutions.com |
2015-04-19 |
insert email mi..@spectrumservicesolutions.com |
2015-04-19 |
insert email sh..@spectrumservicesolutions.com |
2015-04-19 |
insert person Thomas Irvine |
2015-04-19 |
insert service_pages_linkeddomain thekiltwalk.co.uk |
2015-04-16 |
update statutory_documents 06/03/15 FULL LIST |
2015-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MCDONALD KIDD / 01/01/2015 |
2015-02-20 |
delete person David Bowman |
2015-02-20 |
delete person Stuart Gallacher |
2015-02-20 |
delete person Tracey Murray |
2015-02-20 |
insert career_pages_linkeddomain innovationcentre.org |
2015-02-20 |
insert career_pages_linkeddomain isbe.org.uk |
2014-05-07 |
delete address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE SCOTLAND PA3 4DA |
2014-05-07 |
insert address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA |
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 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
2014-04-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-04-14 |
update statutory_documents 06/03/14 FULL LIST |
2014-02-17 |
delete person Joanna Burke |
2014-02-17 |
insert person David Bowman |
2014-02-17 |
insert person Stuart Gallacher |
2014-02-17 |
update person_title Sheena McCann: Operations Coordinator => Help Desk and Operations Support Manager |
2013-10-19 |
delete person Darren Fleming |
2013-10-19 |
insert person Margaret Bryceland |
2013-10-19 |
update person_title Tracey Murray: Assistant; Finance Manager => Finance Manager |
2013-07-16 |
update robots_txt_status www.spectrumservicesolutions.com: 0 => 200 |
2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-03-22 |
update statutory_documents 06/03/13 FULL LIST |
2012-11-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
STANDARD BUILDINGS
94 HOPE STREET
GLASGOW
G2 6PH |
2012-03-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-03-20 |
update statutory_documents 06/03/12 FULL LIST |
2011-04-04 |
update statutory_documents 06/03/11 FULL LIST |
2010-10-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-04-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-04-06 |
update statutory_documents 06/03/10 FULL LIST |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIDD / 31/12/2008 |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
2006-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
100 WEST REGENT STREET
GLASGOW
G2 2QB |
2005-12-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2005-11-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-04-22 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-17 |
update statutory_documents DEC MORT/CHARGE ***** |
2004-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-01 |
update statutory_documents SECRETARY RESIGNED |
2004-04-01 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
2003-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
2003-08-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-05 |
update statutory_documents COMPANY NAME CHANGED
WINEHAR LIMITED
CERTIFICATE ISSUED ON 05/06/03 |
2003-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |