| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANDERSON / 01/07/2023 |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JANE BARR / 01/07/2023 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE JANE BARR |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA REILLY |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GUNNING |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MARRS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERIDAN |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEITCH |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED REVEREND CANON ANDREW ROBERT SHERIDAN |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents ADOPT ARTICLES 01/10/2020 |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANE KANE MASTERS |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCAULEY |
| 2020-07-07 |
delete address CASTLEBANK HORTICULTURAL CENTRE 18 ST. PATRICKS ROAD LANARK SCOTLAND ML11 9EG |
| 2020-07-07 |
insert address CASTLEBANK HORTICULTURAL CENTRE ST. PATRICKS ROAD LANARK SCOTLAND ML11 9EG |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
CASTLEBANK HORTICULTURAL CENTRE 18 ST. PATRICKS ROAD
LANARK
ML11 9EG
SCOTLAND |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 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 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GRAHAM U'REN |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS LORAINE SWAN |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD MCLEISH / 28/11/2019 |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON LEITH / 28/11/2019 |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RITCHIE |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 2019-10-09 |
update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 2019-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-09 |
update statutory_documents ALTER ARTICLES 10/09/2019 |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST ROMER |
| 2019-08-07 |
delete address MECHANICS WORKSHOP NEW LANARK MILLS LANARK ML11 9DB |
| 2019-08-07 |
insert address CASTLEBANK HORTICULTURAL CENTRE 18 ST. PATRICKS ROAD LANARK SCOTLAND ML11 9EG |
| 2019-08-07 |
update reg_address_care_of I A STEWART & CO => null |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
C/O I A STEWART & CO
MECHANICS WORKSHOP NEW LANARK MILLS
LANARK
ML11 9DB |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 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 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILSON LEITH |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JULIA MARRS |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME RICHARD MCLEISH |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCLYMONT |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LAMMIE |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MASTERS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents ALTER ARTICLES 10/03/2017 |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT RICHARD MCCAULEY |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-06 |
update statutory_documents 03/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-07 |
update statutory_documents 03/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MCCLYMONT |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED JANE KANE MASTERS |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address MECHANICS WORKSHOP NEW LANARK MILLS LANARK SCOTLAND ML11 9DB |
| 2014-07-07 |
insert address MECHANICS WORKSHOP NEW LANARK MILLS LANARK ML11 9DB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST SIMS ROMER |
| 2014-06-24 |
update statutory_documents 03/06/14 NO MEMBER LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WINNING |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GEOFFREY HILL |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT FORREST |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN CUNNINGHAM |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MACDONALD |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN REILLY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-17 |
update statutory_documents 03/06/13 NO MEMBER LIST |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY IAN WINNING |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JOHN FORREST |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DICKSON |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MCNEILL |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GAINFORD |
| 2013-03-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS RITCHIE |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED ELEANOR MCLEAN |
| 2012-07-23 |
update statutory_documents 03/06/12 NO MEMBER LIST |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR MCLEAN |
| 2012-07-22 |
update statutory_documents DIRECTOR APPOINTED DONALD LAMMIE |
| 2012-07-22 |
update statutory_documents DIRECTOR APPOINTED GORDON DICKSON |
| 2012-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROOKS |
| 2012-05-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
30 HOPE STREET
LANARK
LANARKSHIRE
ML11 7NE |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR BROOKS |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WALLACE |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DOUGLAS |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR MCLEAN |
| 2011-06-30 |
update statutory_documents 03/06/11 NO MEMBER LIST |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST ROMER |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHIBALD |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-10 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ANDERSON |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARKIN |
| 2010-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-30 |
update statutory_documents 03/06/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REILLY / 03/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SIMS ROMER / 03/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GIBSON SCOTT / 03/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'CONNOR / 03/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAINFORD / 03/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY ARCHIBALD / 03/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA RUSSELL / 03/06/2010 |
| 2009-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |