Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
2024-03-31 |
delete about_pages_linkeddomain e-simplybizgroup.com |
2024-03-31 |
delete contact_pages_linkeddomain e-simplybizgroup.com |
2024-03-31 |
delete index_pages_linkeddomain e-simplybizgroup.com |
2024-03-31 |
delete management_pages_linkeddomain e-simplybizgroup.com |
2024-03-31 |
delete service_pages_linkeddomain e-simplybizgroup.com |
2024-03-31 |
delete terms_pages_linkeddomain e-simplybizgroup.com |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-31 |
2023-10-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-02 |
delete source_ip 77.68.64.2 |
2023-09-02 |
insert source_ip 3.8.50.249 |
2023-09-02 |
update robots_txt_status www.gnbfs.co.uk: 404 => 200 |
2023-07-07 |
delete company_previous_name GILLILAND & COMPANY FINANCIAL SERVICES LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
2022-10-05 |
delete source_ip 3.8.50.249 |
2022-10-05 |
insert source_ip 77.68.64.2 |
2022-10-05 |
update robots_txt_status www.gnbfs.co.uk: 200 => 404 |
2022-06-05 |
insert email br..@gnbfs.co.uk |
2022-06-05 |
insert person Bryce Niven |
2022-04-06 |
delete email st..@gnbfs.co.uk |
2022-04-06 |
delete person Stuart MacPhee |
2022-04-06 |
insert email eu..@gnbfs.co.uk |
2022-04-06 |
insert person Euan McLaughlan |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-11-22 |
update statutory_documents ADOPT ARTICLES 11/11/2021 |
2021-11-22 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 32500 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-06 |
insert about_pages_linkeddomain moneyinfo.co.uk |
2021-07-06 |
insert contact_pages_linkeddomain moneyinfo.co.uk |
2021-07-06 |
insert email ge..@gnbfs.co.uk |
2021-07-06 |
insert email st..@gnbfs.co.uk |
2021-07-06 |
insert index_pages_linkeddomain moneyinfo.co.uk |
2021-07-06 |
insert management_pages_linkeddomain moneyinfo.co.uk |
2021-07-06 |
insert service_pages_linkeddomain moneyinfo.co.uk |
2021-07-06 |
insert terms_pages_linkeddomain moneyinfo.co.uk |
2021-06-06 |
delete email st..@gnbfs.co.uk |
2021-06-06 |
update person_description Karen Blaney => Karen Blaney |
2021-06-06 |
update person_description Stuart MacPhee => Stuart MacPhee |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-16 |
update website_status DNSError => OK |
2021-01-16 |
delete source_ip 77.104.181.64 |
2021-01-16 |
insert source_ip 3.8.50.249 |
2021-01-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2020-10-06 |
update website_status OK => DNSError |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-04 |
delete source_ip 77.68.64.2 |
2019-07-04 |
insert source_ip 77.104.181.64 |
2019-07-04 |
update robots_txt_status www.gnbfs.co.uk: 404 => 200 |
2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM WOODS / 02/11/2018 |
2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILLILAND / 02/11/2018 |
2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA ANNE WILL BROWN / 02/11/2018 |
2018-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GRAHAM WOODS / 02/11/2018 |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-09 |
update statutory_documents 28/03/2018 |
2018-04-09 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 31765 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MASON |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-10-19 |
delete email ke..@gnbfs.co.uk |
2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-15 |
delete source_ip 87.106.219.78 |
2016-09-15 |
insert source_ip 77.68.64.2 |
2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2015-11-18 |
update statutory_documents 03/11/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-11 |
delete email ly..@gnbfs.co.uk |
2015-04-11 |
delete email ro..@gnbfs.co.uk |
2015-04-11 |
delete industry_tag Financial Planning and Wealth Management |
2015-04-11 |
insert email ka..@gnbfs.co.uk |
2015-04-11 |
insert email pa..@gnbfs.co.uk |
2015-04-11 |
insert email st..@gnbfs.co.uk |
2015-04-11 |
insert person Karen Blaney |
2015-04-11 |
insert person Paul Cruickshank |
2015-04-11 |
insert person Steven Mason |
2015-04-11 |
update person_description Ailsa Brown => Ailsa Brown |
2015-04-11 |
update person_description Alan Woods => Alan Woods |
2015-04-11 |
update person_description Ken McLachlan => Ken McLachlan |
2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-11-20 |
update statutory_documents 03/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-05 |
delete address 3A Bridge Street, Strathaven
South Lanarkshire, ML10 6AN |
2014-02-05 |
delete email bi..@gnbfs.co.uk |
2014-02-05 |
delete person Bill Storrie |
2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2013-11-08 |
update statutory_documents 03/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-31 |
update website_status ServerDown => OK |
2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2012-12-13 |
update statutory_documents 03/11/12 FULL LIST |
2012-10-24 |
delete phone 0141 226 8484 |
2012-10-24 |
insert address 3A Bridge Street, Strathaven
South Lanarkshire, ML10 6AN |
2012-10-24 |
insert phone 0141 204 0890 |
2012-10-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents 03/11/11 FULL LIST |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-20 |
update statutory_documents 03/11/10 FULL LIST |
2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 03/11/09 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILSA ANNE WILL BROWN / 28/01/2010 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM WOODS / 28/01/2010 |
2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-13 |
update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-19 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED
07/08/03 |
2004-12-06 |
update statutory_documents £ NC 10000/30000
07/08/ |
2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-24 |
update statutory_documents COMPANY NAME CHANGED
GILLILAND & COMPANY FINANCIAL SE
RVICES LIMITED
CERTIFICATE ISSUED ON 24/06/03 |
2002-12-07 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
2002-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
219 SAINT VINCENT STREET
GLASGOW
LANARKSHIRE G2 5QY |
2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
2000-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |