| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 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 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVILLE SCOTT |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 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 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE ABBOTT |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ABBOTT |
| 2021-08-16 |
delete source_ip 185.43.77.49 |
| 2021-08-16 |
insert source_ip 172.67.140.206 |
| 2021-08-16 |
insert source_ip 104.21.9.6 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, 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 |
| 2020-03-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-01-12 |
delete about_pages_linkeddomain silktide.com |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-31 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER KINNAIRD |
| 2016-03-31 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN ABBOTT |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-06-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-05-08 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN ABBOTT / 01/11/2014 |
| 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 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 42 METHIL STREET GLASGOW LANARKSHIRE UNITED KINGDOM G14 0SZ |
| 2014-04-07 |
insert address 42 METHIL STREET GLASGOW LANARKSHIRE G14 0SZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-27 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-01-17 |
update statutory_documents AMENDING 88(2) 23/06/1997 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KINNAIRD |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY CROWTHER |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-26 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-05-08 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ANN ABBOTT / 01/06/2012 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN ABBOTT / 01/06/2012 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-06 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BRYAN ABBOTT |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WATERSON |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WATERSON |
| 2012-01-16 |
update statutory_documents 16/01/12 STATEMENT OF CAPITAL GBP 10000 |
| 2011-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/11 |
| 2011-12-31 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2011 |
| 2011-12-31 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-03-29 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 26/03/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ANN ABBOTT / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRYAN ABBOTT / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE BLAIR SCOTT / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN WATERSON / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN BROWN WATERSON / 09/10/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
42 METHIL STREET
GLASGOW
LANARKSHIRE
G14 0AN |
| 2008-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
740 SOUTH STREET
GLASGOW
G14 0SZ |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents ADOPT MEM AND ARTS 23/06/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-25 |
update statutory_documents £ IC 50000/39875
19/08/96
£ SR 10125@1=10125 |
| 1996-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents COPY 169 190896 10125 AT £1 |
| 1996-08-20 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/08/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 FROM:
YORKHILL QUAY
FERRY ROAD
YORKHILL
GLASGOW G3 8QU |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-09-05 |
update statutory_documents PARTIC OF MORT/CHARGE 9749 |
| 1990-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/90 FROM:
40 WELLINGTON STREET
GLASGOW
G2 6RL |
| 1990-08-01 |
update statutory_documents COMPANY NAME CHANGED
SCARPBROOK LIMITED
CERTIFICATE ISSUED ON 02/08/90 |
| 1990-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/90 FROM:
142 QUEEN STREET
GLASGOW
G1 3BU |
| 1990-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents £ NC 100/100000
26/03 |
| 1990-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |