Date | Description |
2024-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
2024-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-06-07 |
update num_mort_charges 1 => 2 |
2023-06-07 |
update num_mort_outstanding 1 => 2 |
2023-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2793420002 |
2023-05-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROONEY / 01/02/2023 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2022-02-10 |
update statutory_documents CESSATION OF CCG(SCOTLAND) LTD AS A PSC |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCG(HOLDINGS) LIMITED |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
2017-12-07 |
update account_category FULL => SMALL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-03-08 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
2016-03-08 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
2016-02-05 |
update statutory_documents 03/02/16 FULL LIST |
2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE WATT WYLIE / 08/05/2015 |
2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROONEY / 08/05/2015 |
2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES MURRAY / 08/05/2015 |
2016-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD ROONEY / 08/05/2015 |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
2015-02-16 |
update statutory_documents 03/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-04-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
2014-04-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
2014-03-19 |
update statutory_documents 03/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-07 |
update statutory_documents 03/02/13 FULL LIST |
2012-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-13 |
update statutory_documents 03/02/12 FULL LIST |
2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-02-08 |
update statutory_documents 03/02/11 FULL LIST |
2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-02-08 |
update statutory_documents 03/02/10 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES MURRAY / 08/02/2010 |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-02-06 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-14 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
2005-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-07-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
08/04/05 |
2005-04-19 |
update statutory_documents £ NC 100/10000
08/04/ |
2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-31 |
update statutory_documents SECRETARY RESIGNED |
2005-03-30 |
update statutory_documents COMPANY NAME CHANGED
TRACKSPAN LIMITED
CERTIFICATE ISSUED ON 30/03/05 |
2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
SUITE 20
GEDDES HOUSE BUSINESS CENTRE
KIRKTON NORTH, LIVINGSTON
SCOTLAND EH54 6GU |
2005-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |