| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-13 |
delete source_ip 80.168.66.80 |
| 2024-03-13 |
insert source_ip 141.193.213.11 |
| 2024-03-13 |
insert source_ip 141.193.213.10 |
| 2024-03-13 |
update robots_txt_status havenproducts.co.uk: 404 => 200 |
| 2024-03-13 |
update robots_txt_status www.havenproducts.co.uk: 404 => 200 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
delete contact_pages_linkeddomain google.com |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents SECRETARY APPOINTED FINBARR MURRAY |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNIE KELLEHER |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHAB GROUP |
| 2022-01-07 |
update statutory_documents CESSATION OF MOMENTUM SCOTLAND AS A PSC |
| 2021-12-29 |
update statutory_documents ADOPT ARTICLES 17/12/2021 |
| 2021-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-31 |
insert contact_pages_linkeddomain google.com |
| 2021-07-07 |
delete address PAVILION 7 WATERMARK PARK 325 GOVAN ROAD GLASGOW G51 2SE |
| 2021-07-07 |
insert address HAVEN PRODUCTS 8 CENTRAL PARK BOULEVARD LARBERT FALKIRK SCOTLAND FK5 4RU |
| 2021-07-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOMENTUM SCOTLAND / 04/06/2021 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
PAVILION 7 WATERMARK PARK
325 GOVAN ROAD
GLASGOW
G51 2SE |
| 2021-04-07 |
update num_mort_charges 11 => 12 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0238520012 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-05-26 |
delete source_ip 212.84.73.223 |
| 2020-05-26 |
insert source_ip 80.168.66.80 |
| 2020-05-26 |
update robots_txt_status havenproducts.co.uk: 200 => 404 |
| 2020-05-26 |
update robots_txt_status www.havenproducts.co.uk: 200 => 404 |
| 2020-04-26 |
insert address 8 Central Boulevarde
Larbert
FK5 4RU |
| 2020-04-26 |
insert email da..@rehabgroup.eu |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FLYNN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
delete address Rehab 137 Newhall St Birmingham B3 1SF |
| 2019-07-26 |
delete email da..@rehabgroup.eu |
| 2019-07-26 |
delete phone 0121 200 1140 |
| 2019-07-26 |
insert alias Haven Products |
| 2019-07-26 |
insert alias Haven Products Ltd |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-15 |
insert email in..@havenproducts.co.uk |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-18 |
insert address Rehab 137 Newhall St Birmingham B3 1SF |
| 2018-06-18 |
insert phone 0121 200 1140 |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL MACINNES CLEARY |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MS MARY FLYNN |
| 2018-03-19 |
delete contact_pages_linkeddomain google.com |
| 2018-03-19 |
insert address 137 Newhall St
Birmingham
B3 1SF |
| 2018-03-19 |
insert email da..@rehabgroup.eu |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MS ANN DUFFY |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MS HELEN BUNBURY |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SALMON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-05-22 |
update statutory_documents SECRETARY APPOINTED MR CONNIE KELLEHER |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIONA DEEGAN |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHYTE |
| 2017-01-07 |
update num_mort_charges 10 => 11 |
| 2017-01-07 |
update num_mort_outstanding 4 => 5 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0238520011 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH POOLE |
| 2016-05-12 |
update website_status OK => DomainNotFound |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGLEY-HOWE |
| 2016-02-25 |
delete alias Haven Products |
| 2016-02-25 |
delete registration_number SC018094 |
| 2016-02-25 |
delete registration_number SC23852 |
| 2016-02-25 |
insert client Momentum Scotland |
| 2016-02-25 |
insert registration_number SC004328 |
| 2016-02-25 |
insert registration_number SC127950 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN |
| 2015-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA ROSS |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN WRIGLEY-HOWE / 24/07/2015 |
| 2015-08-31 |
insert contact_pages_linkeddomain google.com |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN EGAN |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN FREDERICK SMITH |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR. PATRICK ARTHUR SALMON |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN WRIGLEY-HOWE |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MS. FIONA ROSS |
| 2015-07-24 |
update statutory_documents SECRETARY APPOINTED MS. CLIONA DEEGAN |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHYTE |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HERON |
| 2015-03-07 |
delete address Unit 3, Sentinal Court
Atholl Avenue
Hillington
Glasgow
G52 4UA |
| 2015-03-07 |
insert address 19 Clyde Street
Clydebank
G81 1SX |
| 2015-03-07 |
insert address 8 Central Park Boulevard,
Larbert
FK5 4RU |
| 2015-03-07 |
update primary_contact Unit 3, Sentinal Court
Atholl Avenue
Hillington
Glasgow
G52 4UA => 19 Clyde Street
Clydebank
G81 1SX |
| 2014-12-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID WHYTE |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY FLAHERTY |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW BARNETSON HERON |
| 2014-08-07 |
delete address PAVILION 7 WATERMARK PARK 325 GOVAN ROAD GLASGOW SCOTLAND G51 2SE |
| 2014-08-07 |
insert address PAVILION 7 WATERMARK PARK 325 GOVAN ROAD GLASGOW G51 2SE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents SECRETARY APPOINTED MS MARY FLAHERTY |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH POOLE |
| 2014-03-27 |
update statutory_documents SECRETARY APPOINTED MR KEITH POOLE |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKY O'GRADY |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-01 |
update statutory_documents 30/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-26 |
delete source_ip 88.208.252.9 |
| 2013-04-26 |
insert index_pages_linkeddomain havenrecycle.co.uk |
| 2013-04-26 |
insert index_pages_linkeddomain momentumcare.org.uk |
| 2013-04-26 |
insert index_pages_linkeddomain momentumskills.org.uk |
| 2013-04-26 |
insert index_pages_linkeddomain momentumuk.org.uk |
| 2013-04-26 |
insert index_pages_linkeddomain rehab.ie |
| 2013-04-26 |
insert index_pages_linkeddomain rehabenterprises.ie |
| 2013-04-26 |
insert registration_number SC018094 |
| 2013-04-26 |
insert registration_number SC23852 |
| 2013-04-26 |
insert source_ip 212.84.73.223 |
| 2013-01-08 |
delete personal_emails ew..@havenproducts.co.uk |
| 2013-01-08 |
delete personal_emails ia..@havenproducts.co.uk |
| 2013-01-08 |
delete personal_emails li..@havenproducts.co.uk |
| 2013-01-08 |
insert general_emails in..@havenproducts.co.uk |
| 2013-01-08 |
insert general_emails in..@havenrecycle.co.uk |
| 2013-01-08 |
delete address 6 - 8 Watt Road
Hillington Park
Glasgow
G52 4RY |
| 2013-01-08 |
delete address Unit 3
Sentinel Court
Atholl Ave
Hillington G52 4UA |
| 2013-01-08 |
delete email ew..@havenproducts.co.uk |
| 2013-01-08 |
delete email ia..@havenproducts.co.uk |
| 2013-01-08 |
delete email li..@havenproducts.co.uk |
| 2013-01-08 |
delete email ma..@havenproducts.co.uk |
| 2013-01-08 |
delete email to..@havenproducts.co.uk |
| 2013-01-08 |
delete partner Highland Council |
| 2013-01-08 |
delete partner John Dewar & Sons |
| 2013-01-08 |
delete partner University of Highlands & Islands |
| 2013-01-08 |
delete person Ewan Fisher |
| 2013-01-08 |
delete person Iain MacLeod |
| 2013-01-08 |
delete person Lisa Ross |
| 2013-01-08 |
delete person Matt Harley |
| 2013-01-08 |
delete person Tom Henderson |
| 2013-01-08 |
insert address 6-8 Watt Road
Hillington
Glasgow
G52 4RY |
| 2013-01-08 |
insert address Unit 3, Sentinal Court
Atholl Avenue
Hillington
Glasgow
G52 4UA |
| 2013-01-08 |
insert email in..@havenproducts.co.uk |
| 2013-01-08 |
insert email in..@havenrecycle.co.uk |
| 2013-01-08 |
insert partner Asset Recovery |
| 2013-01-08 |
insert partner Data Management and Destruction |
| 2013-01-08 |
insert partner Mobile Phone Recycling |
| 2013-01-08 |
insert partner Printing and Mailing Solutions |
| 2013-01-08 |
insert partner Quality Inspection and Re-Work |
| 2013-01-08 |
insert partner Secure Storage |
| 2013-01-08 |
insert partner WEEE Recycling Services |
| 2012-10-25 |
insert partner The Edrington Group's Supplier |
| 2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-04 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH POOLE |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUIN |
| 2010-06-30 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM WHYTE / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN HORGAN / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE BRUIN / 31/03/2010 |
| 2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICKY O'GRADY / 31/03/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN HORGAN |
| 2010-01-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
C/O MOMENTUM SCOTLAND
UNIT 7 WATERMARK PARK 247 GOVAN ROAD
GLASGOW
G51 1HJ |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED VICKY O'GRADY |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
C/O MOMENTUM SCOTLAND, THE
STABLES, CARLTON COURT
GLASGOW
G5 9JP |
| 2008-09-12 |
update statutory_documents NC DEC ALREADY ADJUSTED 09/09/08 |
| 2008-09-12 |
update statutory_documents GBP NC 200000/150000
09/09/2008 |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON MYERS |
| 2008-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/07 FROM:
INTERCITY HOUSE
80 OSWALD STREET
GLASGOW
G1 4PL |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
C/O MOMENTUM SCOTLAND
INTERCITY HOUSE
80 OSWALD STREET
GLASGOW G1 4PL |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
HEAD OFFICE, EARNHILL ROAD
LARKFIELD INDUSTRIAL ESTATE
GREENOCK
STRATHCLYDE PA16 0EQ |
| 2004-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/04 |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-05-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
473 HILLINGTON ROAD
HILLINGTON INDUSTRIAL ES
GLASGOW
G52 4QX |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-03-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents S366A DISP HOLDING AGM 19/11/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
204 BATH STREET
GLASGOW
G2 4HL |
| 1998-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents ALTER MEM AND ARTS 22/12/93 |
| 1993-10-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-09-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91 FROM:
SAVOY TOWER
77 RENFREW STREET
GLASGOW
G2 3BZ |
| 1991-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents £ NC 100000/200000
07/06/91 |
| 1991-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 07/06/91 |
| 1990-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1987-07-28 |
update statutory_documents PUC2 ALLOTS 270287 50000X£1 ORD |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1986-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/86 FROM:
179 WEST GEORGE STREET
GLASGOW |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1946-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1946-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |