| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 27/03/2024 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH PATERSON STEVENSON / 26/09/2022 |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CESSATION OF DEREK STEVENSON AS A PSC |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK STEVENSON |
| 2022-09-04 |
insert index_pages_linkeddomain montycasinos.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-18 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH PATERSON STEVENSON |
| 2021-05-18 |
update statutory_documents SECRETARY APPOINTED MRS LISA PARKER |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEVENSON |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HETHERINGTON |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-05-07 |
update num_mort_charges 3 => 4 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1952220005 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents SECRETARY APPOINTED MR MARK HETHERINGTON |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MCCULLOCH |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents ADOPT ARTICLES 13/12/2019 |
| 2019-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-19 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 12/12/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PATERSON STEVENSON / 12/12/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL PARKER / 12/12/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL PARKER / 12/12/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARKER / 12/12/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARKER / 12/12/2019 |
| 2019-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE MCCULLOCH / 12/12/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 11/07/2019 |
| 2019-07-07 |
delete company_previous_name DALGLEN (NO. 717) LIMITED |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
delete source_ip 91.109.15.232 |
| 2017-08-22 |
insert source_ip 185.182.91.29 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEVENSON / 05/04/2016 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-22 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-17 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update website_status FlippedRobots => OK |
| 2014-12-23 |
delete index_pages_linkeddomain fish-media.net |
| 2014-12-23 |
delete source_ip 79.170.44.217 |
| 2014-12-23 |
insert email cr..@etc-ltd.co.uk |
| 2014-12-23 |
insert index_pages_linkeddomain bigbluedogdesign.com |
| 2014-12-23 |
insert phone +44 (0)1563 523 111 |
| 2014-12-23 |
insert source_ip 91.109.15.232 |
| 2014-12-04 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ |
| 2014-05-07 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-25 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-03-10 |
delete source_ip 79.125.27.118 |
| 2014-03-10 |
insert source_ip 79.170.44.217 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-23 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-25 |
insert person Chris Cuthbertson |
| 2013-01-03 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 104 |
| 2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 15/05/2012 |
| 2012-05-22 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 103 |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
C/O HENDERSON LOGGIE SINCLAIR
WOOD, GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ |
| 2012-04-18 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2012-04-18 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2012-03-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-19 |
update statutory_documents ADOPT ARTICLES 09/03/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CAMPBELL PARKER |
| 2012-02-02 |
update statutory_documents SECOND FILING WITH MUD 14/04/11 FOR FORM AR01 |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 19/12/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA STEVENSON / 19/12/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA STEVENSON / 19/12/2011 |
| 2011-07-27 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-05-10 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-03-21 |
update statutory_documents SOLVENCY STATEMENT DATED 17/03/11 |
| 2011-03-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-21 |
update statutory_documents REDUCE ISSUED CAPITAL 17/03/2011 |
| 2011-03-21 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 102 |
| 2011-03-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-11-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-05-13 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-02-16 |
update statutory_documents CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 2009-06-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
C/O SINCLAIR WOOD & CO
90 MITCHELL STREET
GLASGOW G1 3NQ |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents £ NC 400000/50004
19/06/06 |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-06 |
update statutory_documents £ IC 250004/50004
09/06/06
£ SR 200000@1=200000 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-04-26 |
update statutory_documents PROPOSED CONTRACT 24/04/06 |
| 2006-04-26 |
update statutory_documents PROPOSED CONTRACT 24/04/06 |
| 2006-04-26 |
update statutory_documents PROPOSED CONTRACT 24/04/06 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS; AMEND |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents £ IC 350004/250004
15/09/03
£ SR 100000@1=100000 |
| 2003-08-06 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2003-08-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-01 |
update statutory_documents NO VOTING RIGHTS SHARES 01/05/01 |
| 2001-05-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-09-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01 |
| 1999-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/07/99 |
| 1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
48 GLEBE ROAD
KILMARNOCK
AYRSHIRE KA1 3DL |
| 1999-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/99 |
| 1999-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
310 SAINT VINCENT STREET
GLASGOW
LANARKSHIRE G2 5QR |
| 1999-07-27 |
update statutory_documents £ NC 100/400000
20/07 |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-15 |
update statutory_documents COMPANY NAME CHANGED
DALGLEN (NO. 717) LIMITED
CERTIFICATE ISSUED ON 16/06/99 |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |