Date | Description |
2024-03-24 |
delete fax 01224 693881 |
2024-03-24 |
delete fax 01228 514570 |
2024-03-24 |
delete fax 01292 619898 |
2024-03-24 |
delete fax 0131 657 6418 |
2024-03-24 |
delete fax 01324 670090 |
2024-03-24 |
delete fax 01343 552626 |
2024-03-24 |
delete fax 01346 515453 |
2024-03-24 |
delete fax 01355 579187 |
2024-03-24 |
delete fax 01382 643556 |
2024-03-24 |
delete fax 01383 624862 |
2024-03-24 |
delete fax 01387 248455 |
2024-03-24 |
delete fax 01389 767832 |
2024-03-24 |
delete fax 0141 847 1749 |
2024-03-24 |
delete fax 01463 220308 |
2024-03-24 |
delete fax 01506 655846 |
2024-03-24 |
delete fax 01592 653989 |
2024-03-24 |
delete fax 01698 744319 |
2024-03-24 |
delete fax 01738 443377 |
2024-03-24 |
delete fax 01776 889215 |
2024-03-24 |
delete fax 01779 476465 |
2024-03-24 |
delete fax 01786 451830 |
2024-03-24 |
delete fax 01896 750393 |
2024-03-24 |
delete fax 01946 832888 |
2024-03-24 |
insert address 10 Hanover Street, Peterhead
AB42 1SG |
2024-03-24 |
insert address 1A Fountain Way, Blackparks Industrial Estate, Stranraer
DG9 7BZ |
2024-03-24 |
insert address 24 Tyock Industrial Estate,
Elgin
IV30 1XY |
2024-03-24 |
insert address 44A Colvilles Place, Kelvin Industrial Estate, East Kilbride
G75 0PZ |
2024-03-24 |
insert address 5 Merchant Place, Mitchelston Industrial Estate, Kirkcaldy
KY1 3NJ |
2024-03-24 |
insert address 5 School Street, Fraserburgh
AB43 9HT |
2024-03-24 |
insert address 53 Harbour Road, Inverness
IV1 1LY |
2024-03-24 |
insert address 58/60 Balfield Road, Dundee
DD3 6AH |
2024-03-24 |
insert address Arran Road, North Muirton Industrial Estate, Perth
PH1 3DZ |
2024-03-24 |
insert address Brent Avenue, Forties Road Industrial Estate, Montrose
DD10 9PB |
2024-03-24 |
insert address Inchinnan House, Inchinnan Road, Paisley
PA3 2RA |
2024-03-24 |
insert address John Street West, Arbroath
DD11 1RL |
2024-03-24 |
insert address Pitreavie Way, Pitreavie Business Park, Dunfermline, Fife
KY11 8UL |
2024-03-24 |
insert address Unit 10A, 24 Brunthill Road, Kingstown Industrial Estate, Carlisle
CA3 0EH |
2024-03-24 |
insert address Unit 13, 36 Bankhead Drive, Bankhead Industrial Estate, Sighthill, Edinburgh
EH11 4EQ |
2024-03-24 |
insert address Unit 2, Easter Inch Park, Blackburn Road, Bathgate, West Lothian
EH48 2FH |
2024-03-24 |
insert address Unit 32, Lynedoch Industrial Estate, Hope Street, Greenock
PA15 4AX |
2024-03-24 |
insert address Unit 3A, Moorfield Park, Kilmarnock
KA2 0FJ |
2024-03-24 |
insert address Unit 7, Galabank Business Park, Wilderhaugh, Galashiels
TD1 1PR |
2024-03-24 |
insert address Unit 7-9, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen
AB16 6HQ |
2024-03-24 |
insert address Unit 8B/C, Whitfield Drive, Heathfield Industrial Estate, Ayr, South Ayrshire
KA8 9RX |
2024-03-24 |
insert address Units 1&2, Huntingdon Road, St.Mary's Industrial Estate, Dumfries
DG1 1NF |
2024-03-24 |
insert address Units 13-14, Block G, A1 Industrial Estate, 216/218 Sir Harry Lauder Road, Edinburgh
EH15 2QA |
2024-03-24 |
insert address Units 16-19, 9 Munro Road, Stirling
FK7 7XQ |
2024-03-24 |
insert address Units 25&26, Birch Road, Broadmeadow Trading Estate, Dumbarton
G82 2RE |
2024-03-24 |
insert address Units 3A & 3B, Salterbeck Trading Estate, Moorclose Road, Workington
CA14 5DX |
2024-03-24 |
insert address Units 4&5 Abbots Court, Middlefield Industrial Estate, Falkirk
FK2 9EQ |
2024-03-24 |
insert address Units 4A-C, 16-24 Siemens Place, Blochairn Industrial Estate, Glasgow
G21 2BN |
2024-03-24 |
insert address Units B1 & B2, 23-27 James Street, Righead Industrial Estate, Bellshill
ML4 3LU |
2023-10-15 |
delete fax 01241 878412 |
2023-10-15 |
delete fax 01475 722917 |
2023-10-15 |
delete source_ip 185.253.177.226 |
2023-10-15 |
insert source_ip 62.255.210.166 |
2023-09-10 |
delete fax 01563 537003 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-06 |
delete person Ewan Deans |
2023-07-06 |
delete person Joe Taylor |
2023-07-06 |
insert person Kevin Reade |
2023-07-06 |
insert person Paul Wood |
2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN DINGWALL / 28/06/2023 |
2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DINGWALL / 28/06/2023 |
2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANGELA CURRY-DINGWALL / 28/06/2023 |
2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN DINGWALL / 28/06/2023 |
2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALLAN DINGWALL / 28/06/2023 |
2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ALLAN DINGWALL / 28/06/2023 |
2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANGELA DINGWALL / 28/06/2023 |
2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANGELA DINGWALL / 20/01/2023 |
2023-04-19 |
delete person Colin Crawford |
2023-04-19 |
insert person Chris Hill |
2023-04-19 |
insert person Daniel Carmichael |
2023-04-19 |
update person_title Matthew Fulton: Deputy Branch Manager / Inverness => Branch Manager |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-10 |
delete fax 01674 672722 |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-06-10 |
delete person Andrew Scaplehorn |
2022-04-10 |
delete person James Black |
2022-04-10 |
insert person Dean Alexander |
2022-04-10 |
update person_title Andrew Brunton: Branch Manager => Branch Manager / Dean Alexander - |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-09 |
delete fax 01475 552588 |
2021-12-09 |
insert fax 01475 722917 |
2021-09-14 |
delete person Ben Andrew |
2021-09-14 |
insert person Murray Tolmie |
2021-09-14 |
update person_title Euan Watson: Deputy Branch Manager / Montrose => Branch Manager |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-06-09 |
delete person Stewart Cow |
2021-06-09 |
insert person Craig McConnell |
2021-06-09 |
insert person Martin McCall |
2021-06-09 |
update person_title Colin Crawford: Branch Manager / Kirkcaldy => Branch Manager |
2021-06-09 |
update person_title Michael Legge: Joint Branch Manager / Falkirk => Branch Manager / Falkirk |
2021-04-16 |
insert person Ben Robinson |
2021-04-16 |
update person_title Neil Mann: Branch Supervisor / Workington => Branch Manager / Workington |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ALLAN DINGWALL / 06/04/2016 |
2021-01-21 |
delete person James McCall |
2021-01-21 |
delete person Russel Grant |
2021-01-21 |
insert person Russell Grant |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-05-25 |
insert office_emails wo..@dingbro.com |
2020-05-25 |
insert email wo..@dingbro.com |
2020-05-25 |
insert fax 01946 832888 |
2020-05-25 |
insert person Andrew Scaplehorn |
2020-05-25 |
insert phone 01900 517000 |
2020-05-25 |
update person_title Neil Mann: Branch Supervisor => Branch Supervisor / Workington |
2020-04-24 |
delete person Andrew Milligan |
2020-04-24 |
insert person James Black |
2020-04-24 |
insert person Neil Mann |
2020-04-24 |
insert person Russel Grant |
2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DINGWALL / 01/12/2019 |
2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN DINGWALL / 01/12/2019 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2020-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RAEBURN CHRISTIE CLARK & WALLACE
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
SCOTLAND |
2020-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
892-INST CREATE CHARGES:SCOT
REG PSC |
2019-12-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN DINGWALL / 01/12/2019 |
2019-12-16 |
update statutory_documents ADOPT ARTICLES 01/12/2019 |
2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-05-20 |
insert office_emails ki..@dingbro.com |
2019-05-20 |
delete person Kevin Horseman |
2019-05-20 |
insert email ki..@dingbro.com |
2019-05-20 |
insert fax 01563 537003 |
2019-05-20 |
insert person James McCall |
2019-05-20 |
insert phone 01563 591800 |
2019-05-20 |
update person_title Colin Crawford: Branch Manager => Branch Manager / Kirkcaldy |
2019-05-20 |
update person_title Jamie Bell: Deputy Branch Manager / Kirkcaldy => Deputy Branch Manager / Kilmarnock |
2019-05-20 |
update person_title Paul Linden: Deputy Branch Manager => Branch Manager |
2019-02-13 |
update statutory_documents DIRECTOR APPOINTED CRAIG DINGWALL |
2019-02-12 |
delete source_ip 185.15.205.65 |
2019-02-12 |
insert email du..@dingbro.com |
2019-02-12 |
insert fax 01389 767832 |
2019-02-12 |
insert person Jim Watson |
2019-02-12 |
insert person Tommy Lavelle |
2019-02-12 |
insert phone 01389 317700 |
2019-02-12 |
insert source_ip 185.253.177.226 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-30 |
delete person Billy Glachan |
2018-06-30 |
delete person Marc Gilhooley |
2018-06-30 |
delete person Michael Anderson |
2018-06-30 |
insert person Andrew Brunton |
2018-06-30 |
insert person Garry Money |
2018-06-30 |
insert person Kevin Horseman |
2018-06-30 |
update person_title Michael Legge: Deputy Branch Manager / Falkirk => Joint Branch Manager / Falkirk |
2018-06-30 |
update person_title Stewart Cow: Branch Manager => Joint Branch Manager |
2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-02-11 |
delete person Chris Wood |
2018-02-11 |
insert person Matthew Fulton |
2018-02-11 |
update person_title James Donaldson: Deputy Branch Manager / Inverness => Branch Manager |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-05-19 |
delete person Brian Evans |
2017-05-19 |
delete person Paul Martin |
2017-05-19 |
insert person Harry Foster |
2017-05-19 |
insert person Paul Linden |
2017-02-08 |
delete person Robin Fraser |
2017-02-08 |
insert person Jon Tennant |
2017-02-08 |
update person_title Ian Runciman: Deputy Branch Manager / Stranraer => Branch Manager |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-11-25 |
insert email ca..@dingbro.com |
2016-11-25 |
insert fax 01228 514570 |
2016-11-25 |
insert person Michael Anderson |
2016-11-25 |
insert phone 01228 584888 |
2016-09-29 |
delete phone 0131 316 4955 |
2016-09-29 |
insert phone 0131 453 8360 |
2016-08-04 |
delete fax 0141 550 0330 |
2016-08-04 |
insert fax 0141 552 4622 |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-26 |
insert person Calum Gall |
2016-06-26 |
update person_title Mike Hutchison: Branch Manager / Ayr => Branch Manager |
2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-03-09 |
delete person Alan McGuigan |
2016-03-09 |
delete person Russell Smith |
2016-03-09 |
insert person James Donaldson |
2016-03-09 |
insert person Keith Penrice |
2016-03-09 |
update person_title Chris Wood: Deputy Branch Manager => Branch Manager |
2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-13 |
delete person Dave Lyall |
2016-01-13 |
update person_title Mike Hutchison: Branch Manager => Branch Manager / Ayr |
2015-12-29 |
update statutory_documents ADOPT ARTICLES 22/12/2015 |
2015-11-26 |
delete person Alan Beacom |
2015-11-26 |
delete person Martin Barron |
2015-11-26 |
insert person Danny Craig |
2015-11-26 |
update person_title Kenny Hay: Branch Manager => Senior Branch Manager |
2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DINGWALL |
2015-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-10-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-10-20 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 127500 |
2015-07-11 |
update person_title Kenny Hay: Stores Manager => Branch Manager |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-13 |
delete person David Tickell |
2015-06-13 |
delete person Jim McIntosh |
2015-06-13 |
insert person Chris Wood |
2015-06-13 |
insert person Colin Forbes |
2015-06-13 |
insert person Violet Kydd |
2015-06-13 |
update person_title Andy Stewart: Deputy Branch Manager / Dundee; Branch Manager => Deputy Branch Manager / Dundee |
2015-06-13 |
update person_title Michael Urquhart: Deputy Branch Manager / Stirling => Joint Branch Manager / Stirling |
2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-04-15 |
delete source_ip 185.15.207.241 |
2015-04-15 |
insert source_ip 185.15.205.65 |
2015-02-17 |
insert about_pages_linkeddomain taylorsautoelectrical.com |
2015-02-17 |
insert contact_pages_linkeddomain taylorsautoelectrical.com |
2015-02-17 |
insert index_pages_linkeddomain taylorsautoelectrical.com |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-22 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-24 |
delete source_ip 195.59.118.20 |
2014-11-24 |
insert source_ip 185.15.207.241 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-04-20 |
delete person Billy Dick |
2014-04-20 |
delete person Jack Montieth |
2014-04-20 |
insert person Billy Glachan |
2014-04-20 |
insert person Mark Riddock |
2014-04-20 |
update person_title Sandra Doyle: Branch Manager => Deputy Branch Manager / East Kilbride |
2014-04-20 |
update person_title Stuart Dingwall: Deputy Branch Manager / East Kilbride => Branch Manager |
2014-03-19 |
delete person Garry Thomson |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-26 |
delete person Brian Smith |
2013-11-26 |
delete person Paul Wood |
2013-11-26 |
delete person Phil Lawrence |
2013-11-26 |
insert person Ewan Deans |
2013-11-12 |
delete fax 0131 334 7540 |
2013-11-12 |
insert fax 0131 453 3982 |
2013-10-22 |
delete person Nick Steele |
2013-10-22 |
update person_title Garry Thomson: Deputy Branch Manager => Branch Manager |
2013-08-16 |
delete person Jim Condie |
2013-08-16 |
insert person Andy Walker |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-21 |
insert office_emails ga..@dingbro.com |
2013-05-21 |
insert email ga..@dingbro.com |
2013-05-21 |
insert fax 01896 750393 |
2013-05-21 |
insert person Billy Dick |
2013-05-21 |
insert person Kevin Quinn |
2013-05-21 |
insert phone 01896 664800 |
2013-05-21 |
update person_title Peter Smart: Deputy Branch Manager / Glasgow => Deputy Branch Manager / Galashiels |
2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-04-25 |
delete person Andrew Walker |
2013-04-25 |
delete person Bert Paterson |
2013-04-25 |
delete person Gordon Morrison |
2013-04-25 |
delete person Jason HIll |
2013-04-25 |
delete person Les MacDonald |
2013-04-25 |
insert person Brian Evans |
2013-04-25 |
insert person David Tickell |
2013-04-25 |
insert person Euan Watson |
2013-04-25 |
insert person Garry Thomson |
2013-04-25 |
insert person Ian Runciman |
2013-04-25 |
insert person Jamie Bell |
2013-04-25 |
insert person Jim Condie |
2013-04-25 |
insert person Marc Gilhooley |
2013-04-25 |
insert person Michael Legge |
2013-04-25 |
insert person Michael Urquhart |
2013-04-25 |
insert person Paul Martin |
2013-04-25 |
insert person Paul Wood |
2013-04-25 |
update person_title Ben Andrew: Deputy Branch Manager / Montrose => Branch Manager |
2013-04-25 |
update person_title Gavin Anderson: Deputy Branch Manager => Branch Manager |
2013-04-25 |
update person_title Jim McIntosh: Branch Manager / Stirling => Branch Manager |
2013-04-25 |
update person_title Martin Barron: Branch Manager => Area Manager North |
2013-04-25 |
update person_title Robin Fraser: Branch Manager / Fraserburgh => Branch Manager |
2013-04-25 |
update person_title Willie Weir: Branch Manager / Stranraer => Branch Manager |
2013-02-13 |
insert office_emails ea..@dingbro.com |
2013-02-13 |
insert email ea..@dingbro.com |
2013-02-13 |
insert fax 01355 579187 |
2013-02-13 |
insert person Colin Crawford |
2013-02-13 |
insert phone 01355 236500 |
2013-02-13 |
update person_title Stuart Dingwall |
2013-01-23 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-09 |
insert email st..@dingbro.com |
2013-01-09 |
insert fax 01786 451830 |
2013-01-09 |
insert person Willie Weir |
2013-01-09 |
insert phone 01786 463300 |
2013-01-09 |
update person_title Jim McIntosh |
2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
2012-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN DINGWALL / 24/01/2012 |
2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-03-16 |
update statutory_documents 31/12/10 NO CHANGES |
2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-02-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
2010-02-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
2010-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM
ANDERSON HOUSE
9/11 FRITHSIDE STREET
FRASERBURGH
AB43 9AB |
2010-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE |
2010-01-30 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROWN & MCRAE |
2009-11-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
2009-11-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
2009-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA DINGWALL |
2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-03-08 |
update statutory_documents PARTIC OF MORT/CHARGE 2708 |
1989-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1987-12-18 |
update statutory_documents PARTIC OF MORT/CHARGE 11580 |
1987-12-17 |
update statutory_documents ALTER MEM AND ARTS 111287 |
1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
1982-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1982-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |