| 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 |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARGARET HARVEY |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR BALVINDER SAGOO |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CRANSTON MCCUBBIN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GILMOUR |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS KAREENA CUTHBERT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY JUSTICE |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR BARRY CHRISTOPHER CAWTE |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA KEITH |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MORGAN |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH GERALD TENNER |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LESLIE JOHN SHEPHERDSON |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY KATRINA JUSTICE |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY WILSON |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GEOGHEGAN |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MCLAREN |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BRADY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MS KARIN MCKENNY |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBB CARNEGIE |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTER BAIRD |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOULAR |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/10/2019 |
| 2019-08-01 |
update statutory_documents CESSATION OF ALISTER SCOTT BAIRD AS A PSC |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART GEORGE GILMOUR |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE GILMOUR / 01/06/2019 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE MARY WESTWOOD |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN / 01/06/2019 |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONA BEATTIE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL OSBORNE |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WATERSTON |
| 2018-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MONAGHAN |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MARGARET MARY WATERSTON |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MISS LYNSEY WILSON |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MISS RONA SUSAN BEATTIE |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES THOMAS GEOGHEGAN |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE VICTORIA BRADY |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MONAGHAN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER SCOTT BAIRD / 26/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-16 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address GLASGOW NATIONAL HOCKEY CENTRE 8 KINGS DRIVE GLASGOW SCOTLAND G40 1HB |
| 2014-02-07 |
insert address GLASGOW NATIONAL HOCKEY CENTRE 8 KINGS DRIVE GLASGOW G40 1HB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON |
| 2013-09-06 |
delete address 589 LANARK ROAD JUNIPER GREEN EDINBURGH EH14 5DA |
| 2013-09-06 |
insert address GLASGOW NATIONAL HOCKEY CENTRE 8 KINGS DRIVE GLASGOW SCOTLAND G40 1HB |
| 2013-09-06 |
update registered_address |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
589 LANARK ROAD
JUNIPER GREEN
EDINBURGH
EH14 5DA |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
GLASGOW NATIONAL HOCKEY CENTRE 8 KINGS DRIVE
GLASGOW
G40 1HB
SCOTLAND |
| 2013-07-23 |
update statutory_documents ADOPT ARTICLES 08/06/2013 |
| 2013-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COUSINS |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ALEXANDER MCLAREN |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL UNA MORRISON OSBORNE |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA PATRICIA ISOBEL KEITH |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA MCFARLANE MORGAN |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATLY |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS ROBERTSON SULLIVAN |
| 2013-01-07 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WOTHERSPOON |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SCOTT |
| 2012-01-05 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ALISTER SCOTT BAIRD |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SCOULAR |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHNSTON HEATLY |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT DEANS |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ELLIOTT ATKINSON |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED PAMELA MARY SCOTT |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CRAWFORD AITKEN |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILBERT |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ALLISON |
| 2010-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-24 |
update statutory_documents ADOPT ARTICLES 12/06/2010 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MANDERSON |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE WOTHERSPOON / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENT STANLEY DEANS / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE MANDERSON / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDSAY GILBERT / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ROBERTSON SULLIVAN / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LEE COUSINS / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MONAGHAN / 31/12/2009 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MONAGHAN / 31/12/2009 |
| 2010-01-07 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MARY ALLISON |
| 2009-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-19 |
update statutory_documents ALTER MEMORANDUM 13/06/2009 |
| 2009-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE BURNETT |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MANDERSON / 31/12/2008 |
| 2009-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-05 |
update statutory_documents ALTER ARTICLES 13/12/2008 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED PETER MONAGHAN |
| 2008-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/02 |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/01 |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
34 CRAMOND ROAD NORTH
EDINBURGH
MIDLOTHIAN EH4 6JB |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM:
STIRLING TONER & CO
13 RENFREW STREET
GLASGOW
LANARKSHIRE G3 6SZ |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |