Date | Description |
2024-04-07 |
delete sic_code 98000 - Residents property management |
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 |
2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND |
2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIOTT |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, 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 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2021-12-07 |
update num_mort_outstanding 3 => 0 |
2021-12-07 |
update num_mort_satisfied 19 => 22 |
2021-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490022 |
2021-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490024 |
2021-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490026 |
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 7 => 3 |
2021-10-07 |
update num_mort_satisfied 15 => 19 |
2021-10-07 |
update registered_address |
2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
114 UNION STREET
GLASGOW
SCOTLAND
G1 3QQ |
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 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONDSAVE LIMITED |
2021-09-22 |
update statutory_documents CESSATION OF ERIC JAMES BEARD AS A PSC |
2021-09-22 |
update statutory_documents CESSATION OF IAN LAURENCE ALLAN BEARD 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 21 |
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 19 |
2021-09-07 |
update num_mort_outstanding 15 => 7 |
2021-09-07 |
update num_mort_satisfied 7 => 15 |
2021-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490023 |
2021-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
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 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, 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 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, 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 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY NICOLE BEARD / 01/12/2018 |
2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLAIRE BEARD / 01/12/2018 |
2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BEARD / 01/12/2018 |
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 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE BEARD / 28/02/2018 |
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 / MR ERIC BEARD / 30/04/2018 |
2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN LAURENCE ALLAN BEARD / 30/04/2018 |
2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KINGS INCH PLACE
RENFREW
PA4 8WF |
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 / SALLY NICOLE BEARD / 28/02/2018 |
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 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO 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 |
2017-02-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-07 |
update num_mort_outstanding 16 => 15 |
2017-01-07 |
update num_mort_satisfied 6 => 7 |
2016-12-20 |
update num_mort_charges 21 => 22 |
2016-12-20 |
update num_mort_outstanding 15 => 16 |
2016-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490027 |
2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0626490027 |
2016-10-07 |
update num_mort_charges 20 => 21 |
2016-10-07 |
update num_mort_outstanding 14 => 15 |
2016-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0626490026 |
2016-09-07 |
update num_mort_outstanding 15 => 14 |
2016-09-07 |
update num_mort_satisfied 5 => 6 |
2016-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0626490025 |
2016-05-12 |
update num_mort_charges 18 => 20 |
2016-05-12 |
update num_mort_outstanding 13 => 15 |
2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0626490025 |
2016-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0626490024 |
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 |
2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update num_mort_charges 16 => 18 |
2016-01-07 |
update num_mort_outstanding 11 => 13 |
2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0626490022 |
2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0626490023 |
2015-09-03 |
update statutory_documents COMPANY ACCEPTS SURRENDER OF 2 ORD SHARES THEN CONVERT AND REDEEM DEFINED IN AGREEMENT. 21/08/2015 |
2015-09-03 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 110009.00 |
2015-09-03 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 110007.00 |
2015-06-24 |
update statutory_documents ADOPT ARTICLES 09/06/2015 |
2015-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-05-19 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 110009.00 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
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 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-27 |
update statutory_documents DIRECTOR APPOINTED COLIN FORREST GRAHAM YOUNG |
2014-04-09 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 200009 |
2014-02-07 |
delete address TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF |
2014-02-07 |
insert address TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
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 |
2014-01-14 |
update statutory_documents 31/12/13 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 AMANDA LOUISE BEARD |
2013-10-18 |
update statutory_documents DIRECTOR APPOINTED LAURA CLAIRE BEARD |
2013-10-18 |
update statutory_documents DIRECTOR APPOINTED SALLY NICOLE BEARD |
2013-06-24 |
delete address TITANIUM 1 KING'S INCH PLACE GLASGOW SCOTLAND G51 4BP |
2013-06-24 |
insert address TITANIUM 1 KINGS INCH PLACE RENFREW SCOTLAND PA4 8WF |
2013-06-24 |
update registered_address |
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 |
2013-06-23 |
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 |
2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND |
2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-20 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 400000 |
2012-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2012-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2012-04-16 |
update statutory_documents COMPANY NAME CHANGED BEARD HOTELS LIMITED
CERTIFICATE ISSUED ON 16/04/12 |
2012-04-16 |
update statutory_documents CHANGE OF NAME 30/03/2012 |
2012-03-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
2012-02-13 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
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 |
2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
2010-09-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-01-17 |
update statutory_documents 31/12/09 NO CHANGES |
2009-09-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-03-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC BEARD / 03/11/2008 |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
114 UNION STREET
GLASGOW
G1 3QQ |
2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/05 FROM:
OLD BANK CHAMBERS
44 CIVIC SQUARE
MOTHERWELL
ML1 1TP |
2005-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
2003-05-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2003-05-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2003-05-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2003-05-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-05-29 |
update statutory_documents REREG PLC-PRI 12/05/03 |
2003-04-04 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
2001-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
1996-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/95 FROM:
TORRANCE HOUSE
504 WINDMILLHILL STREET
MOTHERWELL
ML1 2AF |
1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/94 FROM:
STUART HOTEL,
CORNWALL WAY,
EAST KILBRIDE
G74 1JR |
1994-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-09-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1993-09-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1993-09-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1993-09-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1993-02-04 |
update statutory_documents DEC MORT/CHARGE ***** |
1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-07-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1991-07-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1991-02-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1991-02-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM:
THE BUSBY HOTEL
FIELD ROAD
BUSBY
G76 8RX |
1990-03-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1990-03-16 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-12-22 |
update statutory_documents DEC MORT/CHARGE 14402 |
1989-12-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1989-12-12 |
update statutory_documents ADOPT MEM AND ARTS 21/11/89 |
1989-11-24 |
update statutory_documents DEC MORT/CHARGE 13359 |
1989-11-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1989-11-24 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1989-11-24 |
update statutory_documents AUDITORS' REPORT |
1989-11-24 |
update statutory_documents AUDITORS' STATEMENT |
1989-11-24 |
update statutory_documents BALANCE SHEET |
1989-11-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-05-09 |
update statutory_documents PARTIC OF MORT/CHARGE 5194 |
1989-05-09 |
update statutory_documents PARTIC OF MORT/CHARGE 5195 |
1989-05-09 |
update statutory_documents PARTIC OF MORT/CHARGE 5196 |
1989-05-09 |
update statutory_documents PARTIC OF MORT/CHARGE 5197 |
1989-04-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1989-04-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1989-04-13 |
update statutory_documents PARTIC OF MORT/CHARGE 4212 |
1989-04-12 |
update statutory_documents PARTIC OF MORT/CHARGE 4123 |
1989-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-09 |
update statutory_documents PARTIC OF MORT/CHARGE 2755 |
1989-01-18 |
update statutory_documents AGREEMENT |
1989-01-18 |
update statutory_documents PUC3 ALLOTS 300487 49998X£1 ORD |
1988-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-10-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1987-10-02 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1987-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE 8627 |
1987-09-16 |
update statutory_documents PARTIC OF MORT/CHARGE 8560 |
1987-07-30 |
update statutory_documents PUC3 FOR INFORMATION ONLY |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1987-07-02 |
update statutory_documents FORM 123 TO INC CAP TO 1,000,000 |
1987-05-21 |
update statutory_documents TO INC CAP TO £1000000 290487 |
1987-04-16 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
1977-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |