Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD GOODWIN / 10/08/2022 |
2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE GIBSON BROWN / 10/08/2022 |
2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAWFORD GOODWIN / 10/08/2022 |
2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JACQUELINE GIBSON BROWN / 10/08/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-07-27 |
delete about_pages_linkeddomain holbi.co.uk |
2020-07-27 |
delete about_pages_linkeddomain pinterest.com |
2020-07-27 |
delete address 13-14 Freskyn Place, East Mains Ind Est, Broxburn, EH52 5NF |
2020-07-27 |
delete address writing to 14 Freskyn Place, East Mains Industrial Estate, Broxburn, EH52 5NF |
2020-07-27 |
delete alias Lyricalscotland.com means Lomond Books Limited |
2020-07-27 |
delete contact_pages_linkeddomain holbi.co.uk |
2020-07-27 |
delete contact_pages_linkeddomain pinterest.com |
2020-07-27 |
delete email da..@lomondbooks.co.uk |
2020-07-27 |
delete fax 01506 855965 |
2020-07-27 |
delete index_pages_linkeddomain holbi.co.uk |
2020-07-27 |
delete index_pages_linkeddomain pinterest.com |
2020-07-27 |
delete phone 01506 855965 |
2020-07-27 |
delete terms_pages_linkeddomain holbi.co.uk |
2020-07-27 |
delete terms_pages_linkeddomain pinterest.com |
2020-07-27 |
insert address 12-14 Freskyn Place, East Mains Ind Est, Broxburn, EH52 5NF |
2020-07-27 |
insert address writing to 12-14 Freskyn Place, East Mains Industrial Estate, Broxburn, EH52 5NF |
2020-07-27 |
insert alias Lyrical Scotland means Lomond Books Limited |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
2019-06-26 |
delete source_ip 88.208.200.5 |
2019-06-26 |
insert source_ip 51.89.153.227 |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-07-25 |
delete about_pages_linkeddomain allanwrightphoto.com |
2018-07-25 |
insert address 13-14 Freskyn Place, East Mains Ind Est, Broxburn, EH52 5NF |
2018-07-25 |
insert email da..@lomondbooks.co.uk |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
2017-11-20 |
update statutory_documents CESSATION OF DUNCAN BAXTER AS A PSC |
2017-08-31 |
delete address West Highland Terriers Postcard (VA6)
Nessie, Loch Ness Cartoon Postcard |
2017-08-31 |
insert address West Highland Way Postcard (HA6)
Pass Of Glencoe Postcard |
2017-07-23 |
insert address West Highland Terriers Postcard (VA6)
Nessie, Loch Ness Cartoon Postcard |
2017-05-03 |
delete about_pages_linkeddomain lomondbooks.com |
2017-05-03 |
delete contact_pages_linkeddomain lomondbooks.com |
2017-05-03 |
delete index_pages_linkeddomain lomondbooks.com |
2017-05-03 |
delete terms_pages_linkeddomain lomondbooks.com |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-13 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 4 |
2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAXTER |
2017-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-24 |
update statutory_documents 20/11/15 FULL LIST |
2015-05-31 |
update website_status IndexPageFetchError => OK |
2015-05-31 |
delete source_ip 174.136.3.2 |
2015-05-31 |
insert source_ip 88.208.200.5 |
2015-05-31 |
update robots_txt_status www.lyricalscotland.com: 404 => 200 |
2015-05-03 |
update website_status OK => IndexPageFetchError |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-25 |
update statutory_documents 20/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
delete address 21 PARK ROAD MILNGAVIE GLASGOW G62 6PJ |
2014-01-07 |
insert address 14 FRESKYN PLACE EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
21 PARK ROAD
MILNGAVIE
GLASGOW
G62 6PJ |
2013-12-04 |
update statutory_documents 20/11/13 FULL LIST |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BAXTER / 20/11/2013 |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD GOODWIN / 20/11/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-01-23 |
update statutory_documents 20/11/12 FULL LIST |
2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-10-26 |
delete person Allan Wright |
2012-10-24 |
delete address Parton House Stables
Castle Douglas
DG7 3NB |
2012-10-24 |
delete address Parton House Stables
Castle Douglas
DG7 3NB |
2012-10-24 |
delete phone +44(0) 1644 470260 |
2012-10-24 |
delete phone +44(0) 1644 470260 |
2012-10-24 |
insert address 14 Freskyn Place
East Mains Industrial Estate
Broxburn
EH52 5NF |
2012-10-24 |
insert address 14 Freskyn Place
East Mains Industrial Estate
Broxburn
EH52 5NF |
2012-10-24 |
insert phone +44(0) 1506 855955 |
2012-10-24 |
insert phone +44(0) 1506 855955 |
2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAWFORD GOODWIN |
2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MAHER |
2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-11-30 |
update statutory_documents 20/11/11 FULL LIST |
2011-02-14 |
update statutory_documents 20/11/10 FULL LIST |
2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-05-10 |
update statutory_documents 09/12/09 STATEMENT OF CAPITAL GBP 3 |
2010-04-27 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
2010-04-27 |
update statutory_documents DIRECTOR APPOINTED DUNCAN BAXTER |
2010-04-27 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE GIBSON BROWN |
2010-04-27 |
update statutory_documents DIRECTOR APPOINTED TREVOR ALAN MAHER |
2010-04-27 |
update statutory_documents SECRETARY APPOINTED JACQUELINE GIBSON BROWN |
2010-04-23 |
update statutory_documents COMPANY NAME CHANGED ARDENBRAE LIMITED
CERTIFICATE ISSUED ON 23/04/10 |
2010-04-23 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2010-04-23 |
update statutory_documents CHANGE OF NAME 23/03/2010 |
2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK
LOGIE GREEN ROAD
EDINBURGH
EH7 4HH
UNITED KINGDOM |
2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
2009-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |