Date | Description |
2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
2023-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-07 |
delete address CAPPIELOW PARK SINCLAIR STREET GREENOCK PA15 2TY |
2022-04-07 |
insert address GOLDEN CASKET GROUP FORT MATILDA INDUSTRIAL ESTATE ELDON STREET GREENOCK INVERCLYDE PA16 7QF |
2022-04-07 |
insert company_previous_name GREENOCK MORTON FC (PROPERTY) LIMITED |
2022-04-07 |
update name GREENOCK MORTON FC (PROPERTY) LIMITED => GOLDEN CASKET PROPERTY LIMITED |
2022-04-07 |
update registered_address |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2022-03-31 |
update statutory_documents COMPANY NAME CHANGED GREENOCK MORTON FC (PROPERTY) LIMITED
CERTIFICATE ISSUED ON 31/03/22 |
2022-03-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2022-03-31 |
update statutory_documents CHANGE OF NAME 28/03/2022 |
2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
CAPPIELOW PARK SINCLAIR STREET
GREENOCK
PA15 2TY |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RAE |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY DAVIDSON |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-10 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
2016-03-10 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
2016-02-23 |
update statutory_documents 19/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
2015-01-19 |
update statutory_documents 19/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
delete address CAPPIELOW PARK SINCLAIR STREET GREENOCK UNITED KINGDOM PA15 2TY |
2014-02-07 |
insert address CAPPIELOW PARK SINCLAIR STREET GREENOCK PA15 2TY |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
2014-01-21 |
update statutory_documents 19/01/14 FULL LIST |
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 |
2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-28 |
update statutory_documents 19/01/13 FULL LIST |
2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DOUGLAS FAULDS RAE / 01/07/2012 |
2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-27 |
update statutory_documents 19/01/12 FULL LIST |
2011-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
2011-10-18 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
2011-02-28 |
update statutory_documents 19/01/11 FULL LIST |
2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR CRAWFORD MCLEAN RAE |
2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN DOUGLAS FAULDS RAE |
2010-08-06 |
update statutory_documents SECRETARY APPOINTED MRS MARY MCNAIR DAVIDSON |
2010-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
2010-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
2010-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |