| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY STEWART |
| 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 |
| 2024-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, 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 |
| 2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CAMPBELL |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA ANSDELL |
| 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 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JOHN WILSON |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED DR KATE SUSAN GRAY |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MISS LESLEY STEWART |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA THOMSON |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ST JOHN |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAIBHAV GADRE |
| 2022-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH DEANE |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BLAIR |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED IULIA CONDURUTA |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PORTER |
| 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 |
| 2021-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SPICER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VAIBHAV GADRE / 21/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED DR VAIBHAV GADRE |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LOUISE PORTER |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCCRAE |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE SPICER |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA KEANY |
| 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 |
| 2018-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED DR KATHERINE ST JOHN |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA CAMPBELL |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALKER |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MCINTYRE |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY DE JONGH |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCLUSKEY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ALDA MCCLUSKEY |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MAYNARD BLAIR |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WOOD |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN COCHRANE |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA NELSON |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCHENRY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-05 |
update statutory_documents 05/11/15 NO MEMBER LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-06 |
update statutory_documents 05/11/14 NO MEMBER LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNE WOOD |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MACKINNON |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GROCHLA |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS BETTY DE JONGH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-05 |
update statutory_documents 05/11/13 NO MEMBER LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE STEWART-SMITH |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE STEWART-SMITH |
| 2013-06-23 |
delete sic_code 85200 - Primary education |
| 2013-06-23 |
insert sic_code 88910 - Child day-care activities |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN COCHRANE |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN GROCHLA |
| 2012-11-16 |
update statutory_documents 05/11/12 NO MEMBER LIST |
| 2012-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2011-11-07 |
update statutory_documents 05/11/11 NO MEMBER LIST |
| 2011-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIANA PEREIRA |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE WILLIAMS |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARI STEVEN |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS JULIANA LUCY PEREIRA |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS MARI CHRISTINA STEVEN |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA NELSON |
| 2010-11-30 |
update statutory_documents 05/11/10 NO MEMBER LIST |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SWEETING |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MHAIRI TAYLOR |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDIE CRAWFORD |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED DR JANE HELEN STEWART-SMITH |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GERARD MCHENRY |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MS MHAIRI MCGREGOR TAYLOR |
| 2010-01-19 |
update statutory_documents 05/11/09 NO MEMBER LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MACKINNON / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN NICOLA SWEETING / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LISA KEANY / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCRAE / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAMS / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDIE CRAWFORD / 06/01/2010 |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MCFARLANE |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRYANT |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY BUCHANAN |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLAUGHLIN |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN MCLAUGHLIN |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY BUCHANAN |
| 2008-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/08 |
| 2008-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/07 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/06 |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/05 |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/04 |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
51A PEEL STREET
PARTICK
GLASGOW G11 5LU |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/03 |
| 2002-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/02 |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |