| Date | Description |
|---|
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-30 |
delete address 100 WELLINGTON STREET GLASGOW LANARKSHIRE G2 6DH |
| 2020-10-30 |
insert address ARRAN BREWERY GUEST HOUSE WHITING BAY ISLE OF ARRAN SCOTLAND KA27 8PZ |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
100 WELLINGTON STREET
GLASGOW
LANARKSHIRE
G2 6DH |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-21 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-02 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 4 => 8 |
| 2014-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-05-31 |
| 2014-02-10 |
update statutory_documents CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-02 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALDSON |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT MICHALUK / 01/09/2011 |
| 2011-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERALD ROBERT MICHALUK / 01/09/2011 |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT MICHALUK / 01/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DOUGLAS MICHALUK / 01/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE DONALDSON / 01/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MICHALUK / 01/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAILLIE ANDREW / 01/11/2009 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM DOUGLAS MICHALUK |
| 2008-09-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-04-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-04-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-26 |
update statutory_documents REREG PLC-PRI 28/03/06 |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
82 THIRLESTANE ROAD
EDINBURGH
EH9 1AR |
| 2004-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-05 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents RE-APPT OF DIRECTOR 21/11/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-08-06 |
update statutory_documents ALLOTTMENT OF SHARES 19/04/01 |
| 2001-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-27 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2001-04-27 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2001-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/98 FROM:
78 MONTGOMERY STREET
EDINBURGH
EH7 5JA |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |