| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSIE MALCOLM |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-09-07 |
delete address ANNEX. GROUND FLOOR ST JOHNS 18 COMMERCIAL ROAD BARRHEAD EAST RENFREWSHIRE G78 1AJ |
| 2023-09-07 |
insert address 1 BURNFIELD AVENUE THORNLIEBANK GLASGOW SCOTLAND G46 7TL |
| 2023-09-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
ANNEX. GROUND FLOOR ST JOHNS
18 COMMERCIAL ROAD
BARRHEAD
EAST RENFREWSHIRE
G78 1AJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM ANDERSON |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DALVIR JOHAL |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE PRAGNELL |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN SIDDIQUI |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR OWEN FRANCIS O'DONNELL |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED DR PAUL ALAN EDLIN |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED KATIE VICTORIA PRAGNELL |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCHANAN |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GRANT |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GERARD BUCHANAN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'KANE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FLETCHER |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW CRUSHER |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'KANE / 12/01/2018 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRANT JARVIE / 05/06/2018 |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DEVLIN |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALLAN |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM WILSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DEVLIN |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR COLM MERRICK |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL O'KANE |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GRANT |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CARMICHAEL |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GILBERT |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HAY |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MONTAGUE |
| 2016-12-20 |
update account_category DORMANT => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED DOCTOR NOREEN SIDDIQUI |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
insert sic_code 90040 - Operation of arts facilities |
| 2015-11-07 |
insert sic_code 91011 - Library activities |
| 2015-11-07 |
insert sic_code 93110 - Operation of sports facilities |
| 2015-11-07 |
insert sic_code 93130 - Fitness facilities |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-11 |
| 2015-11-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-07 |
update statutory_documents 11/09/15 NO MEMBER LIST |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CULLEY |
| 2015-07-07 |
delete address EASTWOOD PARK ROUKEN GLEN ROAD GIFFNOCK GLASGOW UNITED KINGDOM G46 6UG |
| 2015-07-07 |
insert address ANNEX. GROUND FLOOR ST JOHNS 18 COMMERCIAL ROAD BARRHEAD EAST RENFREWSHIRE G78 1AJ |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED BRIAN PETER DAVIDSON |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED KENNETH HAY |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CLARK |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MHAIRI SHAW |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
EASTWOOD PARK ROUKEN GLEN ROAD
GIFFNOCK
GLASGOW
G46 6UG
UNITED KINGDOM |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR CARMICHAEL |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES GILBERT |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED DR RONALD CULLEY |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED JIM WILSON |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MARY MONTAGUE |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GRANT JARVIE |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN LARKIN |
| 2015-06-15 |
update statutory_documents ADOPT ARTICLES 10/06/2015 |
| 2015-06-07 |
update account_ref_day 30 => 31 |
| 2015-06-07 |
update account_ref_month 9 => 3 |
| 2015-06-07 |
update accounts_next_due_date 2016-06-11 => 2015-12-31 |
| 2015-06-05 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2015-05-07 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 2014-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |