| Date | Description |
|---|
| 2024-04-12 |
delete source_ip 185.216.76.174 |
| 2024-04-12 |
insert source_ip 45.131.139.94 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-16 |
update person_title Allan Lithgow: Developments Manager; Member of the Board of Directors => Project Director; Member of the Board of Directors |
| 2023-07-16 |
update person_title Shaun Sands: Project Director; Member of the Board of Directors => Member of the Board of Directors; Programme Director |
| 2023-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN PEARCE |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STEWART WILLIAM SMALL |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED DOMINIQUE JULIA SCLATER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-15 |
delete source_ip 185.197.60.239 |
| 2022-04-15 |
insert source_ip 185.216.76.174 |
| 2022-03-16 |
delete otherexecutives Donald Gilles |
| 2022-03-16 |
delete email gd..@hubsouthwest.co.uk |
| 2022-03-16 |
delete person Donald Gilles |
| 2022-03-16 |
update person_title Allan Lithgow: Project Director; Member of the Board of Directors => Developments Manager; Member of the Board of Directors |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED FRASER JOHN BELL |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GILLIES |
| 2021-12-14 |
delete ceo Michael McBrearty |
| 2021-12-14 |
delete otherexecutives Amit Thakrar |
| 2021-12-14 |
delete otherexecutives Andrew Munro |
| 2021-12-14 |
delete otherexecutives Rowan Maclean |
| 2021-12-14 |
delete personal_emails an..@hubsouthwest.co.uk |
| 2021-12-14 |
delete personal_emails mi..@hubsouthwest.co.uk |
| 2021-12-14 |
delete personal_emails mi..@hubsouthwest.co.uk |
| 2021-12-14 |
insert ceo Michael Ross |
| 2021-12-14 |
delete email an..@hubsouthwest.co.uk |
| 2021-12-14 |
delete email mi..@hubsouthwest.co.uk |
| 2021-12-14 |
delete email mi..@hubsouthwest.co.uk |
| 2021-12-14 |
delete person Amit Thakrar |
| 2021-12-14 |
delete person Andrew Munro |
| 2021-12-14 |
delete person Rowan Maclean |
| 2021-12-14 |
insert email gd..@hubsouthwest.co.uk |
| 2021-12-14 |
update person_title Allan Lithgow: Development Manager; Member of the Board of Directors => Project Director; Member of the Board of Directors |
| 2021-12-14 |
update person_title Craig Young: Project Director; Member of the Board of Directors => Member of the Board of Directors |
| 2021-12-14 |
update person_title Michael McBrearty: Chief Executive; Member of the Board of Directors => Member of the Board of Directors |
| 2021-12-14 |
update person_title Michael Ross: Project Director; Member of the Board of Directors => Chief Executive; Member of the Board of Directors |
| 2021-12-14 |
update person_title Shaun Sands: Development Manager; Member of the Board of Directors => Project Director; Member of the Board of Directors |
| 2021-07-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2018 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2017 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIAL WATSON GEMMELL / 18/02/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT THAKRAR |
| 2021-04-04 |
insert otherexecutives Mark Houston |
| 2021-04-04 |
delete email go..@hubsouthwest.co.uk |
| 2021-04-04 |
insert person Mark Houston |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIAL WATSON GEMMELL / 18/02/2021 |
| 2021-01-26 |
delete otherexecutives John McClelland |
| 2021-01-26 |
insert otherexecutives Dr. Willie Mackie |
| 2021-01-26 |
delete person John McClelland |
| 2021-01-26 |
insert person Dr. Willie Mackie |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MACKIE |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLELLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BENSON |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RISHI JAYSUKH THAKRAR / 11/05/2020 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BERNARD YOUNG |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 2020-04-16 |
delete source_ip 108.167.184.142 |
| 2020-04-16 |
insert source_ip 185.197.60.239 |
| 2020-03-16 |
delete personal_emails cr..@hubsouthwest.co.uk |
| 2020-03-16 |
delete personal_emails de..@aapct.scot.nhs.uk |
| 2020-03-16 |
delete email cr..@hubsouthwest.co.uk |
| 2020-03-16 |
delete email de..@aapct.scot.nhs.uk |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCBREARTY / 11/03/2020 |
| 2020-02-15 |
delete personal_emails si..@hubsouthwest.co.uk |
| 2020-02-15 |
insert otherexecutives Amit Thakrar |
| 2020-02-15 |
insert otherexecutives Donald Gilles |
| 2020-02-15 |
delete email hs..@equitix.co.uk |
| 2020-02-15 |
delete email si..@hubsouthwest.co.uk |
| 2020-02-15 |
insert person Allan Lithgow |
| 2020-02-15 |
insert person Amit Thakrar |
| 2020-02-15 |
insert person Donald Gilles |
| 2020-02-15 |
insert person Shaun Sands |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MARTIN GILLIES |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LINDSAY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-04-09 |
delete otherexecutives Aftab Rafiq |
| 2019-04-09 |
delete person Aftab Rafiq |
| 2019-03-03 |
insert email ga..@hubsouthwest.co.uk |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW BENSON |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ |
| 2018-10-02 |
insert otherexecutives David Rose |
| 2018-10-02 |
insert person David Rose |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 2018-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 2018-08-30 |
delete otherexecutives Gavin Mackinlay |
| 2018-08-30 |
delete otherexecutives Nick Parker |
| 2018-08-30 |
delete personal_emails ni..@hubsouthwest.co.uk |
| 2018-08-30 |
insert otherexecutives Aftab Rafiq |
| 2018-08-30 |
insert otherexecutives Nial Gemmell |
| 2018-08-30 |
delete email ni..@hubsouthwest.co.uk |
| 2018-08-30 |
delete person Charlotte McDonnell |
| 2018-08-30 |
delete person Gavin Mackinlay |
| 2018-08-30 |
delete person Nick Parker |
| 2018-08-30 |
insert person Aftab Rafiq |
| 2018-08-30 |
insert person Nial Gemmell |
| 2018-08-30 |
insert person Rowan Maclean |
| 2018-08-30 |
update person_description Andrew Munro => Andrew Munro |
| 2018-08-30 |
update person_description Bill Martin => Bill Martin |
| 2018-08-30 |
update person_description Craig Young => Craig Young |
| 2018-08-30 |
update person_description Derek Lindsay => Derek Lindsay |
| 2018-08-30 |
update person_description Gordon Hunter => Gordon Hunter |
| 2018-08-30 |
update person_description John McClelland => John McClelland |
| 2018-08-30 |
update person_description Margaret Milton => Margaret Milton |
| 2018-08-30 |
update person_description Michael McBrearty => Michael McBrearty |
| 2018-08-30 |
update person_description Michael Ross => Michael Ross |
| 2018-08-30 |
update person_title Derek Lindsay: Executive Director of Finance; Member of the Board of Directors => Member of the Board of Directors |
| 2018-08-30 |
update person_title Margaret Milton: Supply Chain Assistant => Community Benefits Co - Ordinator |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIANCE COMMUNITY PARTNERSHIP LIMITED / 31/07/2017 |
| 2018-06-26 |
update statutory_documents CESSATION OF SCOTTISH FUTURES TRUST LIMITED AS A PSC |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROSE |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 2017-11-08 |
delete otherexecutives John Hope |
| 2017-11-08 |
delete personal_emails jo..@hubsouthwest.co.uk |
| 2017-11-08 |
delete personal_emails jo..@hubsouthwest.co.uk |
| 2017-11-08 |
delete email jo..@hubsouthwest.co.uk |
| 2017-11-08 |
delete email jo..@hubsouthwest.co.uk |
| 2017-11-08 |
delete person John Hope |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 2017-08-07 |
delete address SUITE 1A STRATHCLYDE BUSINESS PARK WILLOW HOUSE BELLSHILL LANARKSHIRE ML4 3PB |
| 2017-08-07 |
insert address AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL NORTH LANARKSHIRE SCOTLAND ML4 3NJ |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
SUITE 1A STRATHCLYDE BUSINESS PARK
WILLOW HOUSE
BELLSHILL
LANARKSHIRE
ML4 3PB |
| 2017-07-29 |
insert address Suite 1N
Avondale House
Phoenix Crescent, Strathclyde Business Park
Bellshill, ML4 3NJ |
| 2017-07-29 |
update primary_contact null => Suite 1N
Avondale House
Phoenix Crescent, Strathclyde Business Park
Bellshill, ML4 3NJ |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents 24/06/17 STATEMENT OF CAPITAL GBP 100.00 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE COMMUNITY PARTNERSHIP LIMITED |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH FUTURES TRUST LIMITED |
| 2017-07-01 |
delete source_ip 198.57.157.41 |
| 2017-07-01 |
insert source_ip 108.167.184.142 |
| 2017-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-29 |
update person_description John Hope => John Hope |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-06 |
insert otherexecutives Andrew Munro |
| 2016-08-06 |
insert otherexecutives Craig Young |
| 2016-08-06 |
insert otherexecutives Michael Ross |
| 2016-08-06 |
update person_title Andrew Munro: Senior Development Manager => Project Director |
| 2016-08-06 |
update person_title Craig Young: Development Manager => Project Director |
| 2016-08-06 |
update person_title Michael Ross: Construction Manager => Project Director |
| 2016-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR AFTAB RAFIQ |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE |
| 2015-07-07 |
delete address SUITE 1A STRATHCLYDE BUSINESS PARK WILLOW HOUSE BELLSHILL LANARKSHIRE SCOTLAND ML4 3PB |
| 2015-07-07 |
insert address SUITE 1A STRATHCLYDE BUSINESS PARK WILLOW HOUSE BELLSHILL LANARKSHIRE ML4 3PB |
| 2015-07-07 |
update account_category FULL => GROUP |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-08-29 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-09-26 => 2016-07-22 |
| 2015-06-26 |
update person_title Charlotte McDonnell: Skills Co - Ordinator => Skills Academy Development Manager |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED DR GRAHAM BRUCE FAIRBANK |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALAN BROWN |
| 2015-06-24 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MACLINLAY / 11/06/2015 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MCHAEL JOSEPH MCBREARTY / 11/06/2015 |
| 2015-05-28 |
delete personal_emails au..@hubsouthwest.co.uk |
| 2015-05-28 |
delete email au..@hubsouthwest.co.uk |
| 2015-05-28 |
delete email sc..@hubsouthwest.co.uk |
| 2015-05-28 |
insert email hs..@equitix.co.uk |
| 2015-05-28 |
insert person Margaret Milton |
| 2015-05-28 |
update person_description Andrew Munro => Andrew Munro |
| 2015-05-28 |
update person_description Charlotte McDonnell => Charlotte McDonnell |
| 2015-05-28 |
update person_description Craig Young => Craig Young |
| 2015-05-28 |
update person_description Gordon Hunter => Gordon Hunter |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 |
| 2015-04-07 |
delete address PERCETON HOUSE IRVINE AYRSHIRE KA11 2AL |
| 2015-04-07 |
insert address SUITE 1A STRATHCLYDE BUSINESS PARK WILLOW HOUSE BELLSHILL LANARKSHIRE SCOTLAND ML4 3PB |
| 2015-04-07 |
update registered_address |
| 2015-04-01 |
delete personal_emails au..@nhs.net |
| 2015-04-01 |
delete email au..@nhs.net |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
PERCETON HOUSE IRVINE
AYRSHIRE
KA11 2AL |
| 2015-03-04 |
delete address Perceton House
Irvine
Ayrshire
KA11 2AL |
| 2015-03-04 |
delete phone 01294 225287 |
| 2015-03-04 |
insert phone 01698 464550 |
| 2015-03-04 |
update primary_contact Perceton House
Irvine
Ayrshire
KA11 2AL => null |
| 2014-10-17 |
insert ceo Michael McBrearty |
| 2014-10-17 |
insert otherexecutives Gavin MacKinlay |
| 2014-10-17 |
insert person Gavin MacKinlay |
| 2014-10-17 |
update person_title Michael McBrearty: Member of the Board of Directors; General Manager => Chief Executive; Member of the Board of Directors |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED CATHERINE VICTORIA LEWIS |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-25 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARRIOTT |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED GAVIN MACLINLAY |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED DEREK MAXWELL LINDSAY |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-29 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2014-05-07 |
insert address PERCETON HOUSE IRVINE AYRSHIRE KA11 2AL |
| 2014-05-07 |
update registered_address |
| 2014-04-02 |
delete otherexecutives Craig Marriott |
| 2014-04-02 |
delete personal_emails cr..@hubsouthwest.co.uk |
| 2014-04-02 |
delete personal_emails cr..@hubsouthwest.co.uk |
| 2014-04-02 |
insert otherexecutives Derek Lindsay |
| 2014-04-02 |
insert personal_emails de..@aapct.scot.nhs.uk |
| 2014-04-02 |
delete email cr..@hubsouthwest.co.uk |
| 2014-04-02 |
delete email cr..@hubsouthwest.co.uk |
| 2014-04-02 |
delete person Craig Marriott |
| 2014-04-02 |
insert email de..@aapct.scot.nhs.uk |
| 2014-04-02 |
insert person Derek Lindsay |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MCHAEL JOSEPH MCBREARTY |
| 2014-01-03 |
update website_status FlippedRobots => OK |
| 2014-01-03 |
delete index_pages_linkeddomain ulkamedia.co.uk |
| 2014-01-03 |
delete source_ip 176.32.230.1 |
| 2014-01-03 |
insert index_pages_linkeddomain advertisingworks.co.uk |
| 2014-01-03 |
insert index_pages_linkeddomain scottishfuturestrust.org.uk |
| 2014-01-03 |
insert source_ip 198.57.157.41 |
| 2013-12-24 |
update website_status OK => FlippedRobots |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL |
| 2013-10-07 |
insert sic_code 41100 - Development of building projects |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-11 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES MCGIRK |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW KERR BILL |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR CRAIG MARRIOTT |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 2012-11-21 |
update statutory_documents ADOPT ARTICLES 15/11/2012 |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED RODERICK CHRISTIE |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID GREEN |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDRED |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HILDRED / 20/09/2012 |
| 2012-08-29 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2012-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |