| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2025-01-06 |
delete source_ip 95.154.192.25 |
| 2025-01-06 |
insert source_ip 46.101.83.225 |
| 2024-11-04 |
delete index_pages_linkeddomain bookstime.com |
| 2024-11-04 |
delete index_pages_linkeddomain doka22.ru |
| 2024-10-04 |
insert index_pages_linkeddomain bookstime.com |
| 2024-10-04 |
insert index_pages_linkeddomain doka22.ru |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-15 |
delete person Jennifer McGuigan |
| 2023-10-15 |
delete person Paige Robertson |
| 2023-10-15 |
insert person Calum Delaney |
| 2023-10-15 |
insert person David Neil |
| 2023-10-15 |
insert person Ioana McHugh |
| 2023-10-15 |
insert person Malcolm Reid |
| 2023-10-15 |
insert person Nicola Duffy |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update person_title Jennifer McGuigan: Office Administrator => Reception / Admin Assistant |
| 2022-06-10 |
update person_title Paige Robertson: Receptionist; Admin Assistant => Office Administrator |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-11 |
delete person Robert Masterson |
| 2022-05-11 |
insert person Ashleigh Esdale |
| 2022-05-11 |
insert person Michaela Stevenson |
| 2022-05-11 |
insert person Robbie Devlin |
| 2022-04-10 |
delete person Paul Kane Jr |
| 2022-04-10 |
delete person Ross Morgan |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-15 |
insert person Craig Francis |
| 2021-02-15 |
insert person Jennifer McGuigan |
| 2021-02-15 |
insert person Ross Morgan |
| 2021-02-15 |
update person_title Paul Kane Jr: Contracts Supervisor; Administrator => Technical Administrator |
| 2021-02-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
delete person Dale Robbie |
| 2021-01-16 |
delete person Robyn Crane |
| 2020-07-12 |
delete phone 07885 744469 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-04-06 |
insert phone 07885 744469 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-05 |
delete source_ip 212.113.144.117 |
| 2019-05-05 |
insert source_ip 95.154.192.25 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-05 |
insert person Paige Robertson |
| 2019-04-05 |
insert person Tom Chalmers |
| 2019-03-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-24 |
delete person Lauren Chapman |
| 2019-02-24 |
delete person Warren Tracey |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 2 => 4 |
| 2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
insert otherexecutives Joe O'Hora |
| 2018-04-05 |
update person_title Joe O'Hora: Senior Estimator => Head; Estimator |
| 2018-04-05 |
update person_title Lauren Chapman: Receptionist => Administration Assistant |
| 2017-12-07 |
update person_title Martin Gemmell: Commercial Manager => Commercial Contracts Manager |
| 2017-11-03 |
insert person Ian Holt |
| 2017-11-03 |
insert person Warren Tracey |
| 2017-11-03 |
update person_title Jim Caldwell: Contracts Manager => Social Housing Contracts Manager |
| 2017-11-03 |
update person_title Joe O'Hora: Estimator => Senior Estimator |
| 2017-11-03 |
update person_title Martin Gemmell: Contracts Manager => Commercial Manager |
| 2017-11-03 |
update person_title Robyn Crane: Technical Support => Administration Manager |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MURRAY |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-02 |
insert otherexecutives George Rodgers |
| 2017-05-02 |
insert person Dale Robbie |
| 2017-05-02 |
insert person Frances McIntyre |
| 2017-05-02 |
insert person George Rodgers |
| 2017-05-02 |
insert person Jim Caldwell |
| 2017-05-02 |
insert person Joe O'Hora |
| 2017-05-02 |
insert person Lauren Chapman |
| 2017-05-02 |
insert person Martin Gemmell |
| 2017-05-02 |
insert person Paul Kane |
| 2017-05-02 |
insert person Robyn Crane |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-26 |
update num_mort_outstanding 3 => 2 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-03-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-15 |
delete general_emails in..@silvertooth.com |
| 2017-02-15 |
insert general_emails in..@magnus-electrical.co.uk |
| 2017-02-15 |
delete email in..@silvertooth.com |
| 2017-02-15 |
delete index_pages_linkeddomain theme.co |
| 2017-02-15 |
insert address 6 - 8 Achamore Rd, Glasgow G15 8QS |
| 2017-02-15 |
insert email in..@magnus-electrical.co.uk |
| 2017-01-17 |
delete general_emails in..@magnus-electrical.co.uk |
| 2017-01-17 |
insert general_emails in..@silvertooth.com |
| 2017-01-17 |
delete address 6-8 Achamore Rd, Glasgow G15 8QS |
| 2017-01-17 |
delete email in..@magnus-electrical.co.uk |
| 2017-01-17 |
insert email in..@silvertooth.com |
| 2017-01-17 |
insert index_pages_linkeddomain theme.co |
| 2016-11-19 |
insert address 6-8 Achamore Rd, Glasgow G15 8QS |
| 2016-10-19 |
delete index_pages_linkeddomain magnus-electrical.com |
| 2016-10-19 |
delete source_ip 213.171.218.171 |
| 2016-10-19 |
insert address 8 Achamore Rd, Glasgow G15 8QS |
| 2016-10-19 |
insert index_pages_linkeddomain reflexblue.co.uk |
| 2016-10-19 |
insert phone 0141 949 1114 |
| 2016-10-19 |
insert source_ip 212.113.144.117 |
| 2016-10-19 |
update robots_txt_status www.magnus-electrical.co.uk: 404 => 200 |
| 2016-10-19 |
update website_status IndexPageFetchError => OK |
| 2016-09-21 |
update website_status OK => IndexPageFetchError |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-23 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-25 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MURRAY |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-05 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-15 |
insert contact_pages_linkeddomain google.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update num_mort_charges 2 => 4 |
| 2013-06-22 |
update num_mort_outstanding 1 => 3 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-03 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-05-30 |
insert index_pages_linkeddomain magnus-electrical.com |
| 2013-05-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-02 |
update statutory_documents FIRST GAZETTE |
| 2012-10-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MURRAY / 13/06/2012 |
| 2012-06-12 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MOIRA MURRAY / 21/05/2012 |
| 2011-06-09 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MURRAY / 25/10/2010 |
| 2010-06-23 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-21 |
update statutory_documents 18/05/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-06-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
107 DALSETTER AVENUE
GLASGOW
LANARKSHIRE G15 8TE |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |