| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-07 |
update num_mort_charges 0 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-05-19 |
insert person Emma Murray |
| 2023-05-19 |
insert person Garreth Rooney |
| 2023-05-19 |
insert person Kenny Beattie |
| 2023-05-19 |
insert person Kerry Gardiner |
| 2023-05-03 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2023-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-13 |
update statutory_documents ADOPT ARTICLES 29/03/2023 |
| 2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0660120002 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0660120001 |
| 2022-09-27 |
insert index_pages_linkeddomain essentialplugin.com |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents CESSATION OF ROBERT STEWART THOMSON AS A PSC |
| 2022-09-08 |
update statutory_documents CESSATION OF THOMAS EUAN BOTTOMLEY AS A PSC |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 2022-08-19 |
update statutory_documents SECRETARY APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 2022-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-19 |
update statutory_documents ADOPT ARTICLES 17/08/2022 |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BOTTOMLEY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-02 |
delete person David R. Little |
| 2022-02-25 |
update statutory_documents 14/09/01 FULL LIST AMEND |
| 2022-02-25 |
update statutory_documents 14/09/02 FULL LIST AMEND |
| 2022-02-25 |
update statutory_documents 14/09/03 FULL LIST AMEND |
| 2022-02-25 |
update statutory_documents 14/09/04 FULL LIST AMEND |
| 2022-02-25 |
update statutory_documents 31/08/05 FULL LIST AMEND |
| 2022-02-25 |
update statutory_documents 31/08/09 FULL LIST AMEND |
| 2022-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL THOMSON (HOLDINGS) LIMITED |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEWART THOMSON / 06/04/2016 |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS EUAN BOTTOMLEY / 06/04/2016 |
| 2022-02-18 |
update statutory_documents 31/08/06 FULL LIST AMEND |
| 2022-02-18 |
update statutory_documents 31/08/07 FULL LIST AMEND |
| 2022-02-18 |
update statutory_documents 31/08/08 FULL LIST AMEND |
| 2022-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/10 |
| 2022-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/11 |
| 2022-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/12 |
| 2022-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/13 |
| 2022-02-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/14 |
| 2022-02-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2016 |
| 2021-12-01 |
insert person Clara Jackson |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-04 |
delete person Lesley Wilkie |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete otherexecutives Lesley Wilkie |
| 2021-02-01 |
update person_title David R. Little: Financial Adviser => Associate Director and Chartered Financial Planner; Chartered Financial Planner |
| 2021-02-01 |
update person_title Lesley Wilkie: Associate Director => Associate Director and Chartered Financial Planner; Chartered Financial Planner |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-16 |
delete source_ip 139.162.230.133 |
| 2020-04-16 |
insert source_ip 50.87.253.83 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-07-07 |
update account_category FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-05-12 |
delete person Dale Smith |
| 2018-11-15 |
delete person Richard Farquhar |
| 2018-10-11 |
update website_status FlippedRobots => OK |
| 2018-10-11 |
delete person Ashley Lorimer |
| 2018-09-17 |
update website_status OK => FlippedRobots |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-08-07 |
update account_category SMALL => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
delete person Lyndsay Thomson |
| 2017-07-05 |
delete source_ip 79.170.40.54 |
| 2017-07-05 |
insert person Ashley Lorimer |
| 2017-07-05 |
insert person Richard Farquhar |
| 2017-07-05 |
insert source_ip 139.162.230.133 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-13 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 3200 |
| 2016-03-08 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-03-08 |
insert sic_code 65120 - Non-life insurance |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-02-01 |
update statutory_documents SECOND FILING WITH MUD 31/08/15 FOR FORM AR01 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-03 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW SCOTLAND G1 2QB |
| 2014-10-07 |
insert address MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW G1 2QB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-05 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-10-07 |
delete address TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LB |
| 2013-10-07 |
insert address MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW SCOTLAND G1 2QB |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-25 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
LANARKSHIRE
G2 2LB |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-09-20 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-09-29 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-09-24 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents £ IC 7500/3200
23/03/01
£ SR 4300@1=4300 |
| 2001-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents £ IC 10000/7500
14/07/00
£ SR 2500@1=2500 |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/99 FROM:
STOCK EXCHANGE HOUSE
7 NELSON MANDELA PLACE
GLASGOW
G2 1JN |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 1993-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/90 |
| 1991-05-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/10 TO 30/09 |
| 1991-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 05/10 |
| 1990-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1990-10-15 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-04 |
update statutory_documents ALTER MEM AND ARTS 28/09/90 |
| 1990-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 09/12 TO 31/12 |
| 1989-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS |
| 1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/12/88 |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-01-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 09/12 |
| 1989-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/88 |
| 1989-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/87 |
| 1987-12-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 20/11 TO 31/05 |
| 1987-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-06-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 20/11 |
| 1987-04-14 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/86 |
| 1987-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/87 FROM:
STOCK EXCHANGE HOUSE
69 WEST GEORGE STREET
GLASGOW |
| 1986-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/86 FROM:
69 GEORGES PLACE
GLASGOW |
| 1978-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |