| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKNA AROCKIAM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER RUSSELL BALLANTINE / 01/09/2021 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MS. ANKNA AROCKIAM |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS. CATRIONA ELIZABETH YATES |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS. JOAN SCOTT MCDOWALL |
| 2021-11-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL KIRKWOOD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MHAIRI SAWYER |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MHAIRI SAWYER |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CURRIE |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARI POWELL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-30 |
update statutory_documents 18/07/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-15 |
update statutory_documents 08/10/2014 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARDING BEESTON |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCULLAGH |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-06 |
update statutory_documents 18/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-25 |
update statutory_documents 18/07/13 NO MEMBER LIST |
| 2013-07-19 |
update statutory_documents SECTION 519 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS VARI ELEANOR MOWAT POWELL |
| 2012-08-10 |
update statutory_documents 18/07/12 NO MEMBER LIST |
| 2011-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT ROSS BEST |
| 2011-08-10 |
update statutory_documents 18/07/11 NO MEMBER LIST |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CURRIE / 02/08/2011 |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL KIRKWOOD / 02/08/2011 |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ETHEL CAPLAN / 02/08/2011 |
| 2010-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-08-16 |
update statutory_documents 18/07/10 |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED JANE GORDON |
| 2009-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/09 |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH CURRIE |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED IAN MILLS |
| 2009-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISOBEL STRETTON |
| 2008-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/08 |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN LESSELS |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/07 |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/06 |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/05 |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/04 |
| 2004-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/03 |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/02 |
| 2002-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
1 ROYAL BANK PLACE
BUCHANAN STREET
GLASGOW
STRATHCLYDE G1 3AA |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/01 |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/00 |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/99 |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/98 |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/97 |
| 1997-07-11 |
update statutory_documents ALTER MEM AND ARTS 28/06/97 |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/96 |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/95 |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |