| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name STIELL NETWORKS LIMITED |
| 2023-10-30 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/23 |
| 2023-10-30 |
update statutory_documents REDUCE ISSUED CAPITAL 23/10/2023 |
| 2023-10-30 |
update statutory_documents 30/10/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-10-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE |
| 2021-01-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 25/09/2020 |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 25/09/2020 |
| 2020-11-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 2020-11-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK COOK |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HEMMING / 15/06/2018 |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 |
| 2019-04-07 |
delete company_previous_name STIELL GLASGOW LIMITED |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 2018-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES HEMMING |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 2016-12-19 |
delete company_previous_name E.J. STIELL (GLASGOW) LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MISS LISA ANN OXLEY |
| 2015-07-28 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-02-09 |
update statutory_documents SECTION 519 |
| 2014-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
delete company_previous_name TOWN AND COUNTRY REFRIGERATION LIMITED. |
| 2014-08-07 |
delete address PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW UNITED KINGDOM G71 5PW |
| 2014-08-07 |
insert address PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-24 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 2013-11-07 |
delete address TANNOCHSIDE PARK UDDINGSTON GLASGOW UNITED KINGDOM G71 5PW |
| 2013-11-07 |
insert address PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW UNITED KINGDOM G71 5PW |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
delete address ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH UNITED KINGDOM EH2 4NR |
| 2013-10-07 |
insert address TANNOCHSIDE PARK UDDINGSTON GLASGOW UNITED KINGDOM G71 5PW |
| 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 |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
TANNOCHSIDE PARK UDDINGSTON
GLASGOW
G71 5PW
UNITED KINGDOM |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
ERSKINE HOUSE 4TH FLOOR 68-73
QUEEN STREET
EDINBURGH
EH2 4NR
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-24 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER HANDS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 2012-07-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 29/06/2012 |
| 2011-11-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-11-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/06/2011 |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL MCNULTY |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
| 2010-11-22 |
update statutory_documents SECTION 519 |
| 2010-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-03 |
update statutory_documents ADOPT ARTICLES 13/08/2010 |
| 2010-09-03 |
update statutory_documents CONSOLIDATION
13/08/10 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 06/08/2010 |
| 2010-07-22 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 2010-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 12/02/2010 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL MCNULTY / 01/10/2009 |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
LISTER WAY HAMILTON INTNL TECHNOLOGY PARK
BLANTYRE
GLASGOW
G72 0FT
UNITED KINGDOM |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED LEE HEWETT LOGGED FORM |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET
EDINBURGH
EH2 4NR |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE HEWETT |
| 2009-07-28 |
update statutory_documents LETTER RE RESIGNATION OF AUDITORS |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEORGE PARKER |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED SIMON PILLING |
| 2009-07-27 |
update statutory_documents SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2009-07-13 |
update statutory_documents CONSO
DIV |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN MCDONOUGH LOGGED FORM |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR RICHARD JOHN ADAM LOGGED FORM |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR RODNEY HEWER HARRIS LOGGED FORM |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ROGER WILLIAM ROBINSON LOGGED FORM |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STEPHEN PAUL CONNOR LOGGED FORM |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR THOMAS DONALD KENNY LOGGED FORM |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY ALISON MARGARET SHEPLEY LOGGED FORM |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDONOUGH |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ADAM |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODNEY HARRIS |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CONNOR |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS KENNY |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISON SHEPLEY |
| 2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
FENICK HOUSE 1 LISTER WAY
HAMILTON INTERNATIONAL TECHNOLOGY PARK
BLANTYRE
GLASGOW
G72 0FT |
| 2009-07-06 |
update statutory_documents COMPANY NAME CHANGED CARILLION IT SERVICES LIMITED
CERTIFICATE ISSUED ON 06/07/09 |
| 2009-07-06 |
update statutory_documents ADOPT ARTICLES 30/06/2009 |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
TANNOCHSIDE PARK
UDDINGSTON
GLASGOW
LANARKSHIRE
G71 5PW |
| 2009-01-23 |
update statutory_documents ADOPT ARTICLES 11/12/2008 |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL CONNOR |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED RODNEY HEWER HARRIS |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS DONALD KENNY |
| 2008-03-18 |
update statutory_documents COMPANY NAME CHANGED ALFRED MCALPINE - IT SERVICES LIMITED
CERTIFICATE ISSUED ON 18/03/08 |
| 2008-02-29 |
update statutory_documents SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED JOHN MCDONOUGH |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED ROGER WILLIAM ROBINSON |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG MCGILVRAY |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents FACILITY AGREE APPROVED 19/04/07 |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents COMPANY NAME CHANGED
ALFRED MCALPINE BUSINESS INFORMA
TION SYSTEMS LIMITED
CERTIFICATE ISSUED ON 04/04/07 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents FACILITY AGREEMENT 22/02/06 |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents FACILITY AGREEMENT 09/02/06 |
| 2006-02-13 |
update statutory_documents FACILITY AGREEMENT 09/02/06 |
| 2006-02-13 |
update statutory_documents FACILITY AGREEMENT 09/02/06 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-10 |
update statutory_documents COMPANY NAME CHANGED
MCALPINE BUSINESS INFORMATION SY
STEMS LIMITED
CERTIFICATE ISSUED ON 10/05/04 |
| 2003-10-07 |
update statutory_documents COMPANY NAME CHANGED
STIELL NETWORKS LIMITED
CERTIFICATE ISSUED ON 07/10/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-04-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2002-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-05-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-05-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-13 |
update statutory_documents SUBDIVISION 22/08/00 |
| 2000-09-13 |
update statutory_documents ADOPT MEM AND ARTS 22/08/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/00 FROM:
INDUSTRIAL ESTATE
BOTHWELL ROAD
HAMILTON
ML3 0DL |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/03/99 |
| 1999-03-10 |
update statutory_documents COMPANY NAME CHANGED
STIELL GLASGOW LIMITED
CERTIFICATE ISSUED ON 11/03/99 |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1996-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-10-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/10/96 |
| 1996-10-15 |
update statutory_documents COMPANY NAME CHANGED
E.J. STIELL (GLASGOW) LIMITED
CERTIFICATE ISSUED ON 16/10/96 |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1995-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents £ NC 6000/110000
01/03/95 |
| 1995-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/95 |
| 1995-03-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/95 |
| 1994-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-09-01 |
update statutory_documents COMPANY NAME CHANGED
TOWN AND COUNTRY REFRIGERATION L
IMITED.
CERTIFICATE ISSUED ON 02/09/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 1991-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1988-01-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1987-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/87 FROM:
ERSKINE SQUARE
HILLINGTON INDUSTRIAL ESTATE
GLASGOW |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-12-03 |
update statutory_documents ADOPT MEM AND ARTS 271187 |
| 1987-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/87; NO CHANGE OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/85 |
| 1986-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/84 |
| 1983-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/82 |
| 1982-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/81 |
| 1982-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/81 |
| 1981-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/80 |
| 1981-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/80 |
| 1979-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/79 |
| 1979-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/78 |
| 1978-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/78 |
| 1978-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/77 |
| 1977-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/76 |
| 1966-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/83 |