| Date | Description |
|---|
| 2025-05-14 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2024-09-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
delete company_previous_name STEWART LAING DONNA RUTHERFORD UNTITLED |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FREER / 29/04/2021 |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL LOCKHART |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 16 ROYAL CRESCENT GLASGOW SCOTLAND G3 7SL |
| 2015-09-08 |
insert address 16 ROYAL CRESCENT GLASGOW G3 7SL |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-26 |
update statutory_documents 18/08/15 NO MEMBER LIST |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 9 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
| 2015-02-23 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 2015-01-07 |
delete address 119 GORBALS STREET GLASGOW G5 9DS |
| 2015-01-07 |
insert address 16 ROYAL CRESCENT GLASGOW SCOTLAND G3 7SL |
| 2015-01-07 |
update reg_address_care_of CITIZENS THEATRE => BENHAM CONWAY |
| 2015-01-07 |
update registered_address |
| 2014-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
C/O CITIZENS THEATRE
119 GORBALS STREET
GLASGOW
G5 9DS |
| 2014-12-19 |
update statutory_documents SECRETARY APPOINTED MS CHRISTINE MILLAR HAMILTON |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE IRWIN |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR CARL LAVERY |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MS FLEUR DARKIN |
| 2014-09-07 |
delete address 119 GORBALS STREET GLASGOW SCOTLAND G5 9DS |
| 2014-09-07 |
insert address 119 GORBALS STREET GLASGOW G5 9DS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-20 |
update statutory_documents 18/08/14 NO MEMBER LIST |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREER |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBEL ANNE LOCKHART |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
delete address 51 WEST GRAHAM STREET GLASGOW SCOTLAND G4 9LJ |
| 2013-10-07 |
insert address 119 GORBALS STREET GLASGOW SCOTLAND G5 9DS |
| 2013-10-07 |
update reg_address_care_of null => CITIZENS THEATRE |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-17 |
update statutory_documents 18/08/13 NO MEMBER LIST |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
51 WEST GRAHAM STREET
GLASGOW
G4 9LJ
SCOTLAND |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MISS LOUISE DRUMMOND IRWIN |
| 2013-06-26 |
delete address 2/1 1 HAMPDEN TERRACE GLASGOW G42 9XG |
| 2013-06-26 |
insert address 51 WEST GRAHAM STREET GLASGOW SCOTLAND G4 9LJ |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90010 - Performing arts |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA DUGUID |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
2/1 1 HAMPDEN TERRACE
GLASGOW
G42 9XG |
| 2013-04-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 18/08/12 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 18/08/11 NO MEMBER LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-04 |
update statutory_documents 18/08/10 NO MEMBER LIST |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE HAMILTON / 18/08/2010 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMAS LAING / 18/08/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MCKNIGHT |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/09 |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
FLAT 3/4 171 WEST STREET
GLASGOW
G5 8BN |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED LORNA DUGUID |
| 2009-04-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/08 |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/07 |
| 2006-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/06 |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/05 |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/04 |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
24 BATTLEFIELD GARDENS
GLASGOW
G42 9JP |
| 2003-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/03 |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/02 |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-10 |
update statutory_documents COMPANY NAME CHANGED
STEWART LAING DONNA RUTHERFORD U
NTITLED
CERTIFICATE ISSUED ON 10/07/02 |
| 2001-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/01 |
| 2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/00 |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/99 |
| 1999-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |