Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MISS FREIDA ELIZABETH MCDERMOTT |
2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MISS JANICE JOHNSTONE |
2023-08-06 |
delete otherexecutives Charles Turner |
2023-08-06 |
delete otherexecutives Elizabeth Cosgrove |
2023-08-06 |
delete otherexecutives Mary MacPherson |
2023-08-06 |
delete otherexecutives Thomas John MacDougal |
2023-08-06 |
insert otherexecutives Angela Lombardi |
2023-08-06 |
insert otherexecutives Gary Naylor |
2023-08-06 |
insert otherexecutives Margaret McMillan |
2023-08-06 |
delete person Charles Turner |
2023-08-06 |
delete person Elizabeth Cosgrove |
2023-08-06 |
delete person Kim Reilly |
2023-08-06 |
delete person Linda Allan |
2023-08-06 |
delete person Mary MacPherson |
2023-08-06 |
delete person Thomas John MacDougal |
2023-08-06 |
insert person Angela Lombardi |
2023-08-06 |
insert person Gary Naylor |
2023-08-06 |
insert person Margaret McMillan |
2023-08-06 |
update person_title Eleanor Derbyshire: Member of the Board; Director of CHLC and Head of Property Services at Thenue Housing Association ) => Member of the Board; Head of Property Services at Thenue Housing Association |
2023-08-06 |
update person_title Joan Soutar: Member of the Board; Director of CHLC and Member of Netherholm Area Association ) => Member of the Board |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-03 |
delete source_ip 185.119.173.237 |
2023-01-03 |
insert source_ip 92.205.1.241 |
2022-10-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MCMILLAN |
2022-08-17 |
update statutory_documents SECRETARY APPOINTED MR GARY NAYLOR |
2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COSGROVE |
2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MACPHERSON |
2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDOUGALL |
2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY NAYLOR |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TURNER |
2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCURDY |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA LOMBARDI |
2021-09-12 |
delete otherexecutives Cathie Martin |
2021-09-12 |
delete otherexecutives Natalie Phillips |
2021-09-12 |
delete person Cathie Martin |
2021-09-12 |
delete person Natalie Phillips |
2021-09-12 |
insert person Linda Allan |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MCCURDY |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARTIN |
2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR DERBYSHIRE |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REILLY |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN MCDOUGALL |
2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLEMAN / 14/08/2017 |
2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE JOHNSTON |
2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN GOURLAY |
2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE PHILLIPS |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN GOURLAY |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN SOUTAR |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MS BERNADETTE JOHNSTON |
2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER |
2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCMILLAN |
2017-11-08 |
insert company_previous_name CALTON HERITAGE & LEARNING CENTRE |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-08 |
update name CALTON HERITAGE & LEARNING CENTRE => THENUE COMMUNITIES |
2017-10-27 |
update statutory_documents ADOPT ARTICLES 19/10/2017 |
2017-10-26 |
update statutory_documents COMPANY NAME CHANGED CALTON HERITAGE & LEARNING CENTRE
CERTIFICATE ISSUED ON 26/10/17 |
2017-10-26 |
update statutory_documents CHANGE OF NAME 19/10/2017 |
2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MCMILLAN |
2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA JOHNSTON |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA BELL |
2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE HEGARTY |
2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLEMAN |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE HEGARTY |
2016-07-01 |
update statutory_documents 06/06/16 NO MEMBER LIST |
2016-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MS JEMIMA BELL |
2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE PHILLIPS |
2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-07-01 |
update statutory_documents SECTION 519 |
2015-06-30 |
update statutory_documents 06/06/15 NO MEMBER LIST |
2015-06-16 |
update statutory_documents SECT 519 AUDITOR'S LETTER |
2014-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MS THERESA JOHNSTON |
2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARTIN |
2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA BELL |
2014-07-07 |
insert sic_code 85590 - Other education n.e.c. |
2014-07-07 |
update returns_last_madeup_date null => 2014-06-06 |
2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
2014-06-13 |
update statutory_documents 06/06/14 NO MEMBER LIST |
2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CAMPBELL |
2013-12-07 |
update account_ref_day 30 => 31 |
2013-12-07 |
update account_ref_month 6 => 3 |
2013-12-07 |
update accounts_next_due_date 2015-03-06 => 2014-12-31 |
2013-11-06 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
2013-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |