| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name STRATHEARN PAINT COMPANY LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES THOMAS BREWER |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT BREWER |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON RACHEL LAWFIELD |
| 2023-05-05 |
update statutory_documents SECRETARY APPOINTED ADAM SHOESMITH |
| 2023-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PAINT SHED HOLDINGS LIMITED |
| 2023-05-05 |
update statutory_documents CESSATION OF OGILVIE JACKSON ROLLAND AS A PSC |
| 2023-05-05 |
update statutory_documents ADOPT ARTICLES 02/05/2023 |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLAND |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OGILVIE ROLLAND |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWIE |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNIE MINTY |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
insert company_previous_name PAINT TRADERS LIMITED |
| 2020-05-07 |
update name PAINT TRADERS LIMITED => THE PAINT SHED LIMITED |
| 2020-04-17 |
update statutory_documents COMPANY NAME CHANGED PAINT TRADERS LIMITED
CERTIFICATE ISSUED ON 17/04/20 |
| 2020-04-17 |
update statutory_documents CHANGE OF NAME 14/04/2020 |
| 2019-12-03 |
update statutory_documents SECRETARY APPOINTED MRS CONNIE CATHERINE O'DONNELL MINTY |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY VAREILLE |
| 2019-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ROLLAND |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents CESSATION OF JONATHAN MARK BOWIE AS A PSC |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents SECRETARY APPOINTED MRS TRACY VAREILLE |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA ROLLAND |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JACKSON ROLLAND |
| 2017-02-09 |
delete address 10 HOWE STREET EDINBURGH EH3 6TD |
| 2017-02-09 |
insert address UNIT 8 & 9 20 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING SCOTLAND FK7 7UU |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-09 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
10 HOWE STREET
EDINBURGH
EH3 6TD |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE ROLLAND |
| 2017-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JANE PHILIPP / 25/01/2017 |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOWIE / 01/06/2013 |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 10 HOWE STREET EDINBURGH SCOTLAND EH3 6TD |
| 2015-12-08 |
insert address 10 HOWE STREET EDINBURGH EH3 6TD |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-30 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 42 LOANBANK QUADRANT GLASGOW G51 3HZ |
| 2015-05-07 |
insert address 10 HOWE STREET EDINBURGH SCOTLAND EH3 6TD |
| 2015-05-07 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
42 LOANBANK QUADRANT
GLASGOW
G51 3HZ |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2015-01-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-12-21 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 56 BUCCLEUCH STREET EDINBURGH SCOTLAND EH8 9LP |
| 2014-03-07 |
insert address 42 LOANBANK QUADRANT GLASGOW G51 3HZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2014-03-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2014-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-14 |
update statutory_documents FIRST GAZETTE |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
56 BUCCLEUCH STREET
EDINBURGH
EH8 9LP
SCOTLAND |
| 2014-02-10 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert company_previous_name THE PAINT SHED LIMITED |
| 2013-06-24 |
update name THE PAINT SHED LIMITED => PAINT TRADERS LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents COMPANY NAME CHANGED THE PAINT SHED LIMITED
CERTIFICATE ISSUED ON 03/12/12 |
| 2012-12-03 |
update statutory_documents CHANGE OF NAME 27/11/2012 |
| 2012-11-19 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 2012-01-06 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
UNIT 8/9, 20 MUNRO ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
FK7 7UU
UK |
| 2009-11-18 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BOWIE / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OGILVIE JACKSON ROLLAND / 18/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JANE PHILIPP / 18/11/2009 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
NEWBRIDGE INDUSTRIAL ESTATE
CLIFTONHALL ROAD
NEWBRIDGE
MIDLOTHIAN
EH28 8PW |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
UNIT 8/9, 20 MUNRO ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
FK7 7UU
UK |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-02-12 |
update statutory_documents COMPANY NAME CHANGED
STRATHEARN PAINT COMPANY LIMITED
CERTIFICATE ISSUED ON 12/02/04 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
217B GILMERTON ROAD
EDINBURGH
EH16 5UD |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-11-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-05 |
update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents REMOVAL OF DIRECTOR 11/01/93 |
| 1993-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-23 |
update statutory_documents ALTER MEM AND ARTS 05/10/92 |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92 FROM:
10 NEWINGTON ROAD
EDINBURGH
EH9 1QS |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 1991-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 15/06/85; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1956-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |