| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
delete address 38 Tollpark Road
Wardpark East
Cumbernauld
Scotland
G68 OLW |
| 2023-03-31 |
insert address 38 Tollpark Road
Wardpark East
Cumbernauld
Scotland
G68 0LW |
| 2023-03-31 |
update primary_contact 38 Tollpark Road
Wardpark East
Cumbernauld
Scotland
G68 OLW => 38 Tollpark Road
Wardpark East
Cumbernauld
Scotland
G68 0LW |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART LEE FYFE |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MCGREGOR |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 02/08/2021 |
| 2021-05-07 |
update num_mort_charges 12 => 13 |
| 2021-05-07 |
update num_mort_outstanding 4 => 2 |
| 2021-05-07 |
update num_mort_satisfied 8 => 11 |
| 2021-04-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3442570012 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3442570010 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3442570011 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3442570013 |
| 2021-04-07 |
delete address 38 TOLLPARK ROAD WARDPARK INDUSTRIAL ESTATE CUMBERNAULD G68 0LP |
| 2021-04-07 |
insert address 38 TOLLPARK ROAD CUMBERNAULD GLASGOW SCOTLAND G68 0LW |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3442570013 |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
38 TOLLPARK ROAD
WARDPARK INDUSTRIAL ESTATE
CUMBERNAULD
G68 0LP |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MS JILL AMANDA MCGREGOR |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEPHEN LOVE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update num_mort_charges 11 => 12 |
| 2020-03-07 |
update num_mort_outstanding 5 => 4 |
| 2020-03-07 |
update num_mort_satisfied 6 => 8 |
| 2020-02-19 |
update statutory_documents ADOPT ARTICLES 30/01/2020 |
| 2020-02-19 |
update statutory_documents INCREASE OF SHARE CAPITAL BY £4,302 TO £10,452 AS RESULT OF CREATION OF 4302 ORDINARY SHARES/ SHARE CAPITAL INCREASED BY £213 BY CREATION OF 213 ORDINARY SHARES 30/01/2020 |
| 2020-02-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3442570012 |
| 2020-02-13 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3442570010 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONES |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LOVE |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3442570012 |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPACERIGHT GROUP LIMITED |
| 2020-02-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2020 |
| 2020-02-10 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 10665 |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SYMON |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOUSTOUN |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NETTLETON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-18 |
update robots_txt_status www.spacerighteurope.com: 404 => 200 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 10452 |
| 2018-04-08 |
delete source_ip 69.175.10.246 |
| 2018-04-08 |
insert source_ip 184.154.194.230 |
| 2017-11-08 |
update account_category GROUP => FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2016-09-17 |
delete index_pages_linkeddomain dm-mailinglist.com |
| 2016-09-17 |
delete index_pages_linkeddomain facebook.com |
| 2016-09-17 |
delete index_pages_linkeddomain twitter.com |
| 2016-09-17 |
delete source_ip 185.17.181.15 |
| 2016-09-17 |
insert index_pages_linkeddomain bigthinkagency.co.uk |
| 2016-09-17 |
insert source_ip 69.175.10.246 |
| 2016-09-17 |
update founded_year null => 1990 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_outstanding 7 => 5 |
| 2016-08-07 |
update num_mort_satisfied 4 => 6 |
| 2016-07-22 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5 |
| 2016-07-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2016-07-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2016-07-15 |
update statutory_documents LOAN AGREEMENT APPROVED 23/06/2016 |
| 2016-07-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3442570010 |
| 2016-07-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3442570008 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3442570009 |
| 2016-07-08 |
update account_category FULL => GROUP |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update num_mort_charges 10 => 11 |
| 2016-07-08 |
update num_mort_outstanding 6 => 7 |
| 2016-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3442570011 |
| 2016-05-13 |
update num_mort_outstanding 7 => 6 |
| 2016-05-13 |
update num_mort_satisfied 3 => 4 |
| 2016-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-21 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 9436.00 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-15 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-07-09 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2015-07-09 |
insert sic_code 85600 - Educational support services |
| 2015-07-09 |
update num_mort_charges 8 => 10 |
| 2015-07-09 |
update num_mort_outstanding 5 => 7 |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents SECOND FILING WITH MUD 27/08/14 FOR FORM AR01 |
| 2015-06-04 |
update statutory_documents ADOPT ARTICLES 13/05/2015 |
| 2015-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-06-04 |
update statutory_documents AUTHORITY TO ISSUE AND ALLOT ON 13/05/14 REVOKED 13/05/2015 |
| 2015-06-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3442570010 |
| 2015-06-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2015-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3442570010 |
| 2015-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3442570008 |
| 2015-05-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3442570009 |
| 2015-05-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2015-05-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2015-05-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3442570009 |
| 2014-12-16 |
update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 8920.00 |
| 2014-12-07 |
update account_ref_month 10 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NETTLETON |
| 2014-11-05 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-23 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 7 => 8 |
| 2014-07-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SYMON |
| 2014-06-05 |
delete source_ip 217.199.174.152 |
| 2014-06-05 |
insert index_pages_linkeddomain facebook.com |
| 2014-06-05 |
insert index_pages_linkeddomain twitter.com |
| 2014-06-05 |
insert source_ip 185.17.181.15 |
| 2014-05-29 |
update statutory_documents ADOPT ARTICLES 10/05/2014 |
| 2014-05-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3442570008 |
| 2014-05-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2014-05-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2014-05-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2014-05-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3442570008 |
| 2014-04-28 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 7600 |
| 2014-04-28 |
update statutory_documents 16/04/14 STATEMENT OF CAPITAL GBP 8420.00 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-02 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2051 - Manufacture of other products of wood |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update num_mort_charges 4 => 6 |
| 2013-06-21 |
update num_mort_outstanding 1 => 3 |
| 2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update num_mort_charges 6 => 7 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-05-09 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 7350 |
| 2013-03-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-12 |
update statutory_documents 03/01/13 STATEMENT OF CAPITAL GBP 7050 |
| 2013-03-12 |
update statutory_documents 28/12/12 STATEMENT OF CAPITAL GBP 6750.00 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DERING NETTLETON |
| 2012-09-24 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOLL |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-07-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2012-06-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2012-06-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2012-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-14 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AIRD |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD ASHTON |
| 2010-08-31 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-07-07 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 10/06/2010 |
| 2010-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LINDSAY BROCKIE AIRD |
| 2009-09-11 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/10/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN SYMON / 13/07/2009 |
| 2009-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-06-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-06-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCSPORRAN |
| 2008-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MCCOLL |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRASER IRVINE NIVEN |
| 2008-08-16 |
update statutory_documents COMPANY NAME CHANGED UL 2008 LIMITED
CERTIFICATE ISSUED ON 20/08/08 |
| 2008-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2008-07-01 |
update statutory_documents GBP NC 2250/6150
23/06/08 |
| 2008-07-01 |
update statutory_documents NC INC ALREADY ADJUSTED
23/06/2008 |
| 2008-06-27 |
update statutory_documents GBP NC 1000/2250
19/06/08 |
| 2008-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
19/06/2008 |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HOUSTOUN |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED FRASER IRVINE NIVEN |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES DERING NETTLETON |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED JAMES MCSPORRAN |
| 2008-06-18 |
update statutory_documents SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2008-06-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALAN WILSON SYMON |
| 2008-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2008 FROM
107 GEORGE STREET
EDINBURGH
EH2 3ES |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MBM NOMINEES LIMITED |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2008-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |