| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED M IAN RONALD SUTHERLAND |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIOTT |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-07-07 |
delete address ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH SCOTLAND EH4 2HS |
| 2022-07-07 |
insert address 1 WEMYSS PLACE EDINBURGH SCOTLAND EH3 6DH |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 6 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
SCOTLAND |
| 2022-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2021-10-07 |
delete address 114 UNION STREET GLASGOW SCOTLAND G1 3QQ |
| 2021-10-07 |
insert address ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH SCOTLAND EH4 2HS |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-07 |
update num_mort_outstanding 3 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 3 |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONDSAVE LIMITED |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
114 UNION STREET
GLASGOW
G1 3QQ
SCOTLAND |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN SELDON |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART MACPHERSON PENDER |
| 2021-09-22 |
update statutory_documents CESSATION OF AMANDA LOUISE DOW AS A PSC |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DOW |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN YOUNG |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BEARD |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BEARD |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA QUINLIVAN |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY RONALDSON |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BEARD |
| 2021-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-09-16 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLAIRE BEARD / 01/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY NICOLE BEARD / 01/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BEARD / 01/02/2019 |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BEARD / 01/02/2019 |
| 2018-05-07 |
delete address TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
| 2018-05-07 |
insert address 114 UNION STREET GLASGOW SCOTLAND G1 3QQ |
| 2018-05-07 |
update reg_address_care_of CAMPBELL DALLAS LLP => null |
| 2018-05-07 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KINGS INCH PLACE
RENFREW
PA4 8WF |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 30/04/2018 |
| 2018-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 30/04/2018 |
| 2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BEARD / 30/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE BEARD / 28/02/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES BEARD / 28/02/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE ALLAN BEARD / 28/02/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLAIRE BEARD / 28/02/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FORREST GRAHAM YOUNG / 28/02/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY NICOLE BEARD / 28/02/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-17 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY NICOLE BEARD / 02/03/2016 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-24 |
update statutory_documents ADOPT ARTICLES 09/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-18 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED COLIN FORREST GRAHAM YOUNG |
| 2014-10-15 |
update statutory_documents ADOPT ARTICLES 30/09/2014 |
| 2014-04-08 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 241 |
| 2014-04-07 |
delete address TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF |
| 2014-04-07 |
insert address TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-04 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED LAURA CLAIRE BEARD |
| 2013-06-25 |
delete address TITANIUM 1 KING'S INCH PLACE GLASGOW SCOTLAND G51 4BP |
| 2013-06-25 |
insert address TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND |
| 2013-03-15 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY NICOLE BEARD / 02/03/2012 |
| 2011-11-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
SHERWOOD HOUSE
7 GLASGOW ROAD
PAISLEY
RENFREWSHIRE
PA1 3QS |
| 2011-03-11 |
update statutory_documents 02/03/11 NO CHANGES |
| 2010-09-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE BEARD / 06/11/2009 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY NICOLE BEARD / 01/10/2009 |
| 2009-10-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS |
| 2008-12-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
1ST FLOOR
114 UNION STREET
GLASGOW
G1 3QQ |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2005-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
THE CA'D'ORO, 45 GORDON STREET
GLASGOW
LANARKSHIRE
G1 3PE |
| 2005-05-04 |
update statutory_documents S366A DISP HOLDING AGM 29/04/05 |
| 2005-05-03 |
update statutory_documents COMPANY NAME CHANGED
HMS (601) LIMITED
CERTIFICATE ISSUED ON 03/05/05 |
| 2005-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |