| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOVERN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-18 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-16 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ROBERT GORRIE / 23/09/2021 |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK ROBERT GORRIE / 23/09/2021 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-10 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANTHONY MCGOVERN |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-13 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER GORRIE |
| 2019-04-07 |
update num_mort_outstanding 3 => 2 |
| 2019-04-07 |
update num_mort_satisfied 1 => 2 |
| 2019-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ROBERT GORRIE / 23/11/2017 |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK ROBERT GORRIE / 23/11/2017 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-05-07 |
delete company_previous_name F. R. GORRIE ENGINEERING CONSULTANT LIMITED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 6 DOW ROAD PRESTWICK INTERNATIONAL AEROSPACE PARK PRESTWICK AYRSHIRE SCOTLAND KA9 2TU |
| 2015-11-08 |
insert address 6 DOW ROAD PRESTWICK INTERNATIONAL AEROSPACE PARK PRESTWICK AYRSHIRE KA9 2TU |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-05 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT GORRIE / 05/10/2015 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ROBERT GORRIE / 06/05/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-07 |
delete address 6 GLEN TRUIM VIEW MEADOWBROOK KILMARNOCK AYRSHIRE KA2 0LL |
| 2015-01-07 |
insert address 6 DOW ROAD PRESTWICK INTERNATIONAL AEROSPACE PARK PRESTWICK AYRSHIRE SCOTLAND KA9 2TU |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
6 GLEN TRUIM VIEW
MEADOWBROOK
KILMARNOCK
AYRSHIRE
KA2 0LL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-06 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-02 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2012-11-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUMBLE |
| 2010-12-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2010-10-07 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER HUMBLE / 11/09/2010 |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GORRIE / 11/09/2010 |
| 2010-10-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2010-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-01-07 |
update statutory_documents SECRETARY APPOINTED ALEXANDER ROBERT GORRIE |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BEVERLEY GORRIE |
| 2008-11-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED ALAN ROGER HUMBLE |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents COMPANY NAME CHANGED
F. R. GORRIE ENGINEERING CONSULT
ANT LIMITED
CERTIFICATE ISSUED ON 10/04/97 |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/94 |
| 1994-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM:
6 GLEN TRUIM VIEW
KILMARNOCK
AYRSHIRE
KA2 0LL |
| 1994-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 FROM:
2 WELLINGTON SQUARE
AYR
KA7 1EN |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/92 |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 1992-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/02/92 |
| 1992-02-14 |
update statutory_documents COMPANY NAME CHANGED
MARITIME SHELF (SIXTY FOUR) LIMI
TED
CERTIFICATE ISSUED ON 17/02/92 |
| 1992-02-11 |
update statutory_documents ALTER MEM AND ARTS 28/01/92 |
| 1992-02-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
12 ST. VINCENT PLACE
GLASGOW
G1 2EQ |
| 1991-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |