| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RUSSELL |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY MARTIN |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MCCAW |
| 2021-11-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2021 |
| 2021-11-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 9 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN RAMSAY |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN RAMSAY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MACCORMICK |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA RUSSELL |
| 2020-05-07 |
delete company_previous_name AMBERCROFT LIMITED |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 8 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-11 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-22 |
update statutory_documents 22/02/16 STATEMENT OF CAPITAL GBP 5 |
| 2016-02-17 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-11 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-14 |
update statutory_documents SECRETARY APPOINTED MR ALLAN GRANT RAMSAY |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUNTER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 145 ST. VINCENT STREET GLASGOW SCOTLAND G2 5JF |
| 2014-03-07 |
insert address 145 ST. VINCENT STREET GLASGOW G2 5JF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-11 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-06-25 |
delete address C/O MCLAY, MCALISTER & MCGIBBON LLP 1ST FLOOR 145 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5JF |
| 2013-06-25 |
insert address 145 ST. VINCENT STREET GLASGOW SCOTLAND G2 5JF |
| 2013-06-25 |
update reg_address_care_of null => MCLAY, MCALISTER & MCGIBBON LLP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
C/O MCLAY, MCALISTER & MCGIBBON LLP 1ST FLOOR
145 ST VINCENT STREET
GLASGOW
STRATHCLYDE
G2 5JF |
| 2013-02-19 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HUNTER / 19/02/2013 |
| 2012-11-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HUNTER / 13/02/2012 |
| 2011-02-22 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRANT RAMSAY / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL MCCAW / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID HART / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HUNTER / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MACINTYRE MACCORMICK / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 16/02/2010 |
| 2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HUNTER / 16/02/2010 |
| 2010-01-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCAW / 01/01/2008 |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 01/01/2008 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
53 BOTHWELL STREET
GLASGOW
LANARKSHIRE
G2 6TS |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents COMPANY NAME CHANGED
AMBERCROFT LIMITED
CERTIFICATE ISSUED ON 13/04/00 |
| 2000-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents ALTERMEMORANDUM15/03/00 |
| 2000-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/00 FROM:
STEPHEN MABBOTT ASSOCIATES
14 MITCHELL LANE
GLASGOW
LANARKSHIRE G1 3NU |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |