| Date | Description |
|---|
| 2024-05-30 |
insert service_pages_linkeddomain aboutcookies.org |
| 2024-05-30 |
insert service_pages_linkeddomain allaboutcookies.org |
| 2024-05-30 |
insert service_pages_linkeddomain ec.europa.eu |
| 2024-05-30 |
insert service_pages_linkeddomain ico.org.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-24 |
delete service_pages_linkeddomain aboutcookies.org |
| 2024-03-24 |
delete service_pages_linkeddomain allaboutcookies.org |
| 2024-03-24 |
delete service_pages_linkeddomain ec.europa.eu |
| 2024-03-24 |
delete service_pages_linkeddomain ico.org.uk |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LANG |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents CESSATION OF JOHN CLIFFORD HAILSTONE AS A PSC |
| 2023-04-19 |
delete address 1 - 4 Years Experience
Washington
Permanent
US |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-18 |
insert address 1 - 4 Years Experience
Washington
Permanent
US |
| 2023-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-01-14 |
delete address 1 - 4 Years Experience
Washington
Permanent
US |
| 2022-12-13 |
insert address 1 - 4 Years Experience
Washington
Permanent
US |
| 2022-11-12 |
insert phone +1 346 223 0046 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE LANG |
| 2022-10-11 |
delete person Nichola Price |
| 2022-09-10 |
delete legal_emails le..@fpsg.com |
| 2022-09-10 |
delete email le..@fpsg.com |
| 2022-09-10 |
insert email le..@fpsg.com |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR-PHILIP |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-10 |
delete phone 0141 270 5003* 0131 270 6666 |
| 2022-05-10 |
insert person Nichola Price |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-10 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-03-10 |
insert client_pages_linkeddomain trustpilot.com |
| 2022-03-10 |
insert contact_pages_linkeddomain trustpilot.com |
| 2022-03-10 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-03-10 |
insert service_pages_linkeddomain trustpilot.com |
| 2022-03-10 |
insert terms_pages_linkeddomain trustpilot.com |
| 2022-03-07 |
update account_category FULL => SMALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY BPOS LIMITED |
| 2022-02-16 |
update statutory_documents ALTER ARTICLES 10/02/2022 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN AHERN |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-02-21 |
delete address 33 Bothwell Street, Glasgow, G2 6NL |
| 2021-02-21 |
delete address 6 South Charlotte Street, Edinburgh EH2 4AW |
| 2021-02-21 |
update person_description Andrew Spratt => Andrew Spratt |
| 2021-02-21 |
update person_description John Agnew => John Agnew |
| 2021-02-07 |
delete address FIRST FLOOR 33 BOTHWELL STREET GLASGOW G2 6NL |
| 2021-02-07 |
insert address 29 ST. VINCENT PLACE 3RD FLOOR, QUEENS HOUSE GLASGOW SCOTLAND G1 2DT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
delete coo Kirsty Peacock |
| 2021-01-21 |
insert otherexecutives Ciaran Ahern |
| 2021-01-21 |
delete fax 0131 270 6633 |
| 2021-01-21 |
delete person Kirsty Peacock |
| 2021-01-21 |
insert address 5th Floor
101 George Street
Edinburgh
EH2 3ES |
| 2021-01-21 |
insert person Ciaran Ahern |
| 2021-01-21 |
insert phone 0141 270 5003* 0131 270 6666 |
| 2021-01-21 |
update person_description Michael Taggart => Michael Taggart |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
FIRST FLOOR 33 BOTHWELL STREET
GLASGOW
G2 6NL |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-07 |
delete email kp..@fpsg.com |
| 2020-10-07 |
delete phone 0141 270 5133 |
| 2020-10-07 |
delete terms_pages_linkeddomain scottish-paralegal.org.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIFFORD HAILSTONE |
| 2020-05-20 |
update statutory_documents CESSATION OF LESLEY TAYLOR-PHILIP AS A PSC |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-04 |
insert service_pages_linkeddomain aboutcookies.org |
| 2020-03-04 |
insert service_pages_linkeddomain allaboutcookies.org |
| 2020-03-04 |
insert service_pages_linkeddomain ec.europa.eu |
| 2020-03-04 |
insert service_pages_linkeddomain ico.org.uk |
| 2020-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-03 |
delete service_pages_linkeddomain aboutcookies.org |
| 2020-02-03 |
delete service_pages_linkeddomain allaboutcookies.org |
| 2020-02-03 |
delete service_pages_linkeddomain ec.europa.eu |
| 2020-02-03 |
delete service_pages_linkeddomain ico.org.uk |
| 2020-01-03 |
delete otherexecutives Kirsty Lloyd |
| 2020-01-03 |
delete email it..@fpsg.com |
| 2020-01-03 |
delete person Isla Thomson |
| 2020-01-03 |
delete person Kirsty Lloyd |
| 2020-01-03 |
delete service_pages_linkeddomain scottish-paralegal.org.uk |
| 2020-01-03 |
insert service_pages_linkeddomain aboutcookies.org |
| 2020-01-03 |
insert service_pages_linkeddomain allaboutcookies.org |
| 2020-01-03 |
insert service_pages_linkeddomain ec.europa.eu |
| 2020-01-03 |
insert service_pages_linkeddomain ico.org.uk |
| 2019-11-03 |
insert otherexecutives Michael Taggart |
| 2019-11-03 |
delete client_pages_linkeddomain vimeo.com |
| 2019-11-03 |
delete service_pages_linkeddomain vimeo.com |
| 2019-11-03 |
insert email it..@fpsg.com |
| 2019-11-03 |
update person_title Michael Taggart: Regional Manager => Director |
| 2019-10-03 |
delete service_pages_linkeddomain icas.com |
| 2019-08-07 |
update num_mort_outstanding 4 => 2 |
| 2019-08-07 |
update num_mort_satisfied 1 => 3 |
| 2019-08-04 |
delete person Kaela Murie |
| 2019-08-04 |
delete person Madalina Dichiu |
| 2019-08-04 |
delete service_pages_linkeddomain aboutcookies.org |
| 2019-08-04 |
delete service_pages_linkeddomain allaboutcookies.org |
| 2019-08-04 |
delete service_pages_linkeddomain ec.europa.eu |
| 2019-08-04 |
delete service_pages_linkeddomain ico.org.uk |
| 2019-08-04 |
insert service_pages_linkeddomain scottish-paralegal.org.uk |
| 2019-08-04 |
insert service_pages_linkeddomain vimeo.com |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-06-03 |
delete otherexecutives Christopher Todd |
| 2019-06-03 |
delete person Christopher Todd |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-05-04 |
insert otherexecutives Christopher Todd |
| 2019-05-04 |
insert service_pages_linkeddomain aboutcookies.org |
| 2019-05-04 |
insert service_pages_linkeddomain allaboutcookies.org |
| 2019-05-04 |
insert service_pages_linkeddomain ec.europa.eu |
| 2019-05-04 |
insert service_pages_linkeddomain ico.org.uk |
| 2019-05-04 |
update person_title Christopher Todd: Head of Major Projects => Director |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-03 |
delete about_pages_linkeddomain scottishathletics.org.uk |
| 2019-04-03 |
delete about_pages_linkeddomain vimeo.com |
| 2019-04-03 |
delete email pu..@fpsg.com |
| 2019-04-03 |
delete index_pages_linkeddomain vimeo.com |
| 2019-04-03 |
insert terms_pages_linkeddomain scottish-paralegal.org.uk |
| 2019-03-28 |
update statutory_documents ADOPT ARTICLES 21/03/2019 |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLIFFORD HAILSTONE |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AGNEW / 01/03/2019 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-14 |
delete about_pages_linkeddomain jogscotland.org.uk |
| 2019-02-14 |
delete client_pages_linkeddomain jogscotland.org.uk |
| 2019-02-14 |
delete index_pages_linkeddomain jogscotland.org.uk |
| 2019-02-14 |
delete person Graham Howe |
| 2019-02-14 |
insert contact_pages_linkeddomain aboutcookies.org |
| 2019-02-14 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2019-02-14 |
insert contact_pages_linkeddomain ec.europa.eu |
| 2019-02-14 |
insert person Louise Cameron |
| 2019-02-14 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2019-02-14 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-02-14 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2019-01-11 |
delete general_emails en..@fpsg.co.uk |
| 2019-01-11 |
delete email en..@fpsg.co.uk |
| 2019-01-11 |
delete index_pages_linkeddomain eepurl.com |
| 2019-01-11 |
delete phone 0870 050 0525 |
| 2019-01-11 |
delete terms_pages_linkeddomain eepurl.com |
| 2019-01-11 |
insert email pu..@fpsg.com |
| 2019-01-11 |
insert index_pages_linkeddomain jogscotland.org.uk |
| 2019-01-11 |
insert index_pages_linkeddomain vimeo.com |
| 2019-01-11 |
insert person Tess Lanning |
| 2019-01-11 |
update person_title Kirsty Peacock: Director of Operations => Director of Operations; Operations Director |
| 2018-12-04 |
insert contact_pages_linkeddomain aboutcookies.org |
| 2018-12-04 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2018-12-04 |
insert contact_pages_linkeddomain ec.europa.eu |
| 2018-09-22 |
insert address 33 Bothwell Street, Glasgow, G2 6NL |
| 2018-09-22 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-09-22 |
insert contact_pages_linkeddomain ico.org.uk |
| 2018-09-22 |
insert phone 0141 270 5000 |
| 2018-09-22 |
insert phone 0303 123 1113 |
| 2018-09-22 |
insert registration_number SC373294 |
| 2018-08-18 |
delete otherexecutives Neil Lafferty |
| 2018-08-18 |
delete person Neil Lafferty |
| 2018-07-10 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 3 => 5 |
| 2016-12-20 |
update num_mort_outstanding 2 => 4 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3732940005 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3732940004 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 09/05/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-10 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-18 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-31 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-04-07 |
delete address FIRST FLOOR 33 BOTHWELL STREET GLASGOW UNITED KINGDOM G2 6NL |
| 2014-04-07 |
insert address FIRST FLOOR 33 BOTHWELL STREET GLASGOW G2 6NL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-21 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-03 |
update statutory_documents SECRETARY APPOINTED MR ROBERT KEVIN WATSON |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCKECHNIE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-03-13 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAILSTONE |
| 2012-08-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-07-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2012-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2012-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS LESLEY TAYLOR |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAILSTONE |
| 2012-03-16 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-03-25 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/05/2011 |
| 2011-03-03 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPRATT / 03/03/2011 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AGNEW / 03/03/2011 |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CRUICKSHANK |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAILSTONE |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR |
| 2010-07-05 |
update statutory_documents ADOPT ARTICLES 14/06/2010 |
| 2010-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-04 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CRUICKSHANK |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPRATT |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN AGNEW |
| 2010-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |