CAMPBELL & KENNEDY MAINTENANCE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-07-07 delete address C/O HORIZON CA 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT
2023-07-07 insert address C/O HORIZON CA 12 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT
2023-07-07 update registered_address
2023-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM C/O HORIZON CA 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND
2023-06-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD O'DONNELL KENNEDY / 27/06/2023
2023-06-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME GERALD KENNEDY / 27/06/2023
2023-06-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AILEEN KENNEDY / 27/06/2023
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-20 delete about_pages_linkeddomain themeinwp.com
2023-03-20 delete contact_pages_linkeddomain themeinwp.com
2023-03-20 delete index_pages_linkeddomain themeinwp.com
2023-03-20 delete product_pages_linkeddomain themeinwp.com
2023-03-20 delete service_pages_linkeddomain themeinwp.com
2023-03-20 insert about_pages_linkeddomain bizbergthemes.com
2023-03-20 insert contact_pages_linkeddomain bizbergthemes.com
2023-03-20 insert index_pages_linkeddomain bizbergthemes.com
2023-03-20 insert product_pages_linkeddomain bizbergthemes.com
2023-03-20 insert service_pages_linkeddomain bizbergthemes.com
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES
2022-12-15 delete address Unit A19 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF
2022-12-15 insert address Unit B17 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF
2022-12-15 update primary_contact Unit A19 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF => Unit B17 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF
2022-04-11 delete about_pages_linkeddomain bizbergthemes.com
2022-04-11 delete career_pages_linkeddomain bizbergthemes.com
2022-04-11 delete contact_pages_linkeddomain bizbergthemes.com
2022-04-11 delete index_pages_linkeddomain bizbergthemes.com
2022-04-11 delete service_pages_linkeddomain bizbergthemes.com
2022-04-11 insert about_pages_linkeddomain themeinwp.com
2022-04-11 insert career_pages_linkeddomain themeinwp.com
2022-04-11 insert contact_pages_linkeddomain themeinwp.com
2022-04-11 insert index_pages_linkeddomain themeinwp.com
2022-04-11 insert service_pages_linkeddomain themeinwp.com
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-17 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES
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
2021-09-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-13 insert address Unit A19 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF
2021-07-13 insert email op..@ckmaintenance.co.uk
2021-07-13 insert index_pages_linkeddomain facebook.com
2021-07-13 insert index_pages_linkeddomain linkedin.com
2021-07-13 insert index_pages_linkeddomain twitter.com
2021-07-13 insert phone 0141 952 1933
2021-07-13 update primary_contact null => Unit A19 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF
2021-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILEEN KENNEDY
2021-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD O'DONNELL KENNEDY
2021-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME GERALD KENNEDY
2021-04-18 delete about_pages_linkeddomain cyclonethemes.com
2021-04-18 delete career_pages_linkeddomain cyclonethemes.com
2021-04-18 delete contact_pages_linkeddomain cyclonethemes.com
2021-04-18 delete index_pages_linkeddomain cyclonethemes.com
2021-04-18 delete service_pages_linkeddomain cyclonethemes.com
2021-04-18 insert about_pages_linkeddomain bizbergthemes.com
2021-04-18 insert career_pages_linkeddomain bizbergthemes.com
2021-04-18 insert contact_pages_linkeddomain bizbergthemes.com
2021-04-18 insert index_pages_linkeddomain bizbergthemes.com
2021-04-18 insert service_pages_linkeddomain bizbergthemes.com
2021-04-18 insert service_pages_linkeddomain scotlandsuperfast.com
2021-02-23 update robots_txt_status campbellkennedy.co.uk: 404 => 200
2021-02-23 update robots_txt_status www.campbellkennedy.co.uk: 404 => 200
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES
2020-12-07 delete address 36 SOUTH HARBOUR STREET AYR SCOTLAND KA7 1JT
2020-12-07 insert address C/O HORIZON CA 11 SOMERSET PLACE GLASGOW SCOTLAND G3 7JT
2020-12-07 update registered_address
2020-11-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNNE PRIOR / 03/11/2020
2020-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD O'DONNELL KENNEDY / 16/10/2020
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD O'DONNELL KENNEDY / 16/10/2020
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GERALD KENNEDY / 16/10/2020
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN KENNEDY / 16/10/2020
2020-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PRIOR / 16/10/2020
2020-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNNE PRIOR / 16/10/2020
2020-10-05 update robots_txt_status www.campbellkennedy.co.uk: 200 => 404
2020-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 36 SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-13 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19
2020-03-07 update account_ref_month 3 => 12
2020-03-07 update accounts_next_due_date 2020-12-31 => 2020-09-30
2020-02-29 delete source_ip 89.238.141.148
2020-02-29 insert source_ip 199.250.210.146
2020-02-13 update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 delete person Andy Young
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES
2019-10-31 delete cfo Alan Campbell
2019-10-31 delete coo Tom Kennedy
2019-10-31 delete address Atterbury Lakes Fairbourne Drive Milton Keynes MK10 9RG
2019-10-31 delete person Alan Campbell
2019-10-31 delete person Colin Arter
2019-10-31 delete person Ian Roberts
2019-10-31 delete person Katie Sweeney
2019-10-31 delete person Rob Wallace
2019-10-31 delete person Sharon Stephen
2019-10-31 delete person Steve Black
2019-10-31 delete phone 01908 410 252
2019-10-31 insert address Unit A19, Whitecrook Bunsiness Center 78 Whitecrook Street Clydebank G81 1QF
2019-10-31 update person_title Brian Mulhern: Stores Manager => North Auditor
2019-10-31 update person_title Tom Kennedy: Operations Director => South Auditor
2019-09-01 insert address Unit A19 Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, G81 1QF
2019-09-01 insert alias Campbell & Kennedy Maintenance Ltd
2019-09-01 update website_status FailedRobots => OK
2019-08-17 update website_status FlippedRobots => FailedRobots
2019-07-27 update website_status OK => FlippedRobots
2019-06-13 delete address 24 BERESFORD TERRACE AYR KA7 2EG
2019-06-13 insert address 36 SOUTH HARBOUR STREET AYR SCOTLAND KA7 1JT
2019-06-13 update registered_address
2019-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG
2019-04-18 delete person Adrian Waddington
2019-04-18 delete person Billy Paterson
2019-04-18 delete person Colin Brodie
2019-04-18 delete person Mark Fazzini
2019-01-08 delete vpsales Craig McKendrick
2019-01-08 delete person Craig McKendrick
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES
2018-11-30 insert vpsales Craig McKendrick
2018-11-30 insert person Craig McKendrick
2018-10-20 delete person Adele Edgar
2018-10-20 delete person Mairi Templeton
2018-10-20 delete person Robert Baird
2018-10-20 delete phone 0141 435 7797
2018-10-20 update person_title Adrian Waddington: Business Development Manager => Head of UK Sales
2018-09-18 delete person Leo Powell
2018-09-18 delete person Stuart Templeton
2018-08-16 insert personal_emails r...@campbellkennedy.co.uk
2018-08-16 insert email r...@campbellkennedy.co.uk
2018-08-16 insert phone 0141 435 7797
2018-06-30 delete address Unit 11 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2NR
2018-02-10 delete person Anton McCabe
2018-02-10 delete person Colin Fyfe
2018-02-10 delete person Gordon Glass
2018-02-10 delete person Jamie Woods
2018-02-10 delete person Karen Glass
2018-02-10 delete person Lynne Ramsey
2018-02-10 insert person Billy Paterson
2018-02-10 insert person Rob Wallace
2018-02-10 insert person Stuart Templeton
2017-12-08 update statutory_documents DIRECTOR APPOINTED MR GERALD O'DONNELL KENNEDY
2017-12-08 update statutory_documents DIRECTOR APPOINTED MR GRAEME GERALD KENNEDY
2017-12-08 update statutory_documents DIRECTOR APPOINTED MRS AILEEN KENNEDY
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-27 update person_title Colin Brodie: Sky Enablement & SCS Manager => Business Development Manager
2017-08-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-30 insert address Atterbury Lakes Fairbourne Drive Milton Keynes MK10 9RG
2017-03-17 insert alias Campbell & Kennedy Ltd
2017-03-17 insert registration_number SC164130
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 insert sales_emails co..@campbellkennedy.co.uk
2016-12-31 insert address Unit 11 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2NR
2016-12-31 insert email co..@campbellkennedy.co.uk
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-18 delete person Ian Williams
2016-11-18 update person_title Andy Young: Sky Installations & Stores Manager => Installations Manager
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-23 delete phone 01330 826 755
2016-09-23 delete phone 01344 392 980
2016-09-23 insert phone 01908 410 252
2016-08-26 delete phone 0141 435 7774
2016-08-26 insert phone 0141 952 1933
2016-08-26 update person_title Mark Fazzini: Business Development Manager at C & K Reflects on Our Visit to PfH Live Https; Business Development Manager => Business Development Manager
2016-06-30 update website_status FlippedRobots => OK
2016-06-30 delete sales_emails co..@campbellkennedy.co.uk
2016-06-30 delete address Unit 11 Telford Court, 9 South Avenue, Clydebank Business Park, G81 2NR
2016-06-30 delete email co..@campbellkennedy.co.uk
2016-06-30 delete index_pages_linkeddomain mavericdesign.com
2016-06-30 delete phone 0141 952 1933
2016-06-30 delete registration_number SC164130
2016-06-30 delete source_ip 162.144.36.203
2016-06-30 insert index_pages_linkeddomain maguiresonline.co.uk
2016-06-30 insert source_ip 89.238.141.148
2016-06-24 update website_status OK => FlippedRobots
2016-05-12 insert company_previous_name CK WARRANTY SERVICES LIMITED
2016-05-12 update name CK WARRANTY SERVICES LIMITED => CAMPBELL & KENNEDY MAINTENANCE LTD
2016-03-11 update statutory_documents COMPANY NAME CHANGED CK WARRANTY SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/16
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
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2015-05-19 => 2015-09-16
2015-11-07 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-10-30 delete address Unit 10, Kiln Lane Brickfields, Bracknell, RG12 1NA
2015-10-30 insert address Venture House Arlington Square Downshire Way Bracknell RG12 1WA
2015-10-30 insert phone 01330 826 755
2015-10-13 update statutory_documents 16/09/15 FULL LIST
2015-10-07 update returns_last_madeup_date 2014-09-16 => 2015-05-19
2015-09-22 update statutory_documents 19/05/15 FULL LIST
2015-08-06 delete about_pages_linkeddomain campbellkennedytv.co.uk
2015-08-06 delete career_pages_linkeddomain campbellkennedytv.co.uk
2015-08-06 delete casestudy_pages_linkeddomain campbellkennedytv.co.uk
2015-08-06 delete contact_pages_linkeddomain campbellkennedytv.co.uk
2015-08-06 delete contact_pages_linkeddomain kubik-rubik.de
2015-08-06 delete management_pages_linkeddomain campbellkennedytv.co.uk
2015-08-06 delete service_pages_linkeddomain campbellkennedytv.co.uk
2015-08-06 delete solution_pages_linkeddomain campbellkennedytv.co.uk
2015-08-06 delete solution_pages_linkeddomain t.co
2015-08-06 delete solution_pages_linkeddomain twitter.com
2015-08-06 insert management_pages_linkeddomain mavericdesign.com
2015-08-06 insert terms_pages_linkeddomain mavericdesign.com
2015-08-06 insert terms_pages_linkeddomain t.co
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-06 delete contact_pages_linkeddomain google.com
2014-10-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-09 delete career_pages_linkeddomain mappit.org.uk
2014-10-09 insert address Banchory Business Centre Burn O'Bennie Road, Banchory Aberdeenshire AB31 5ZU
2014-10-09 insert phone 01330 826 184
2014-10-07 delete address UNIT 11 TELFORD COURT 9 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK SCOTLAND G81 2NR
2014-10-07 insert address 24 BERESFORD TERRACE AYR KA7 2EG
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-10-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT 11 TELFORD COURT 9 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2NR SCOTLAND
2014-09-26 update statutory_documents 16/09/14 FULL LIST
2014-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD KENNEDY
2014-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD KENNEDY
2014-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILEEN KENNEDY
2014-08-28 insert career_pages_linkeddomain mappit.org.uk
2014-06-12 insert contact_pages_linkeddomain google.com
2014-06-12 insert contact_pages_linkeddomain kubik-rubik.de
2014-05-22 update website_status FlippedRobots => OK
2014-05-22 delete address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
2014-05-22 delete source_ip 173.254.28.46
2014-05-22 insert about_pages_linkeddomain t.co
2014-05-22 insert address Unit 11 Telford Court, 9 South Avenue, Clydebank Business Park, G81 2NR
2014-05-22 insert career_pages_linkeddomain t.co
2014-05-22 insert casestudy_pages_linkeddomain t.co
2014-05-22 insert contact_pages_linkeddomain t.co
2014-05-22 insert index_pages_linkeddomain t.co
2014-05-22 insert service_pages_linkeddomain t.co
2014-05-22 insert solution_pages_linkeddomain t.co
2014-05-22 insert source_ip 162.144.36.203
2014-05-22 update primary_contact 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ => Unit 11 Telford Court, 9 South Avenue, Clydebank Business Park, G81 2NR
2014-05-19 update website_status OK => FlippedRobots
2014-01-07 delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ
2014-01-07 insert address UNIT 11 TELFORD COURT 9 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK SCOTLAND G81 2NR
2014-01-07 update registered_address
2013-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update returns_last_madeup_date 2012-09-16 => 2013-09-16
2013-11-07 update returns_next_due_date 2013-10-14 => 2014-10-14
2013-10-17 delete phone 08442 41 41 41
2013-10-17 insert address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
2013-10-17 insert address Unit 22D Pennybridge Industrial Estate Larne Road, Ballymena, BT42 3HB
2013-10-17 insert phone 0282 565 0389
2013-10-17 insert phone 0282 565 0395
2013-10-17 insert registration_number SC164130
2013-10-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-01 update statutory_documents 16/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-16 => 2012-09-16
2013-06-23 update returns_next_due_date 2012-10-14 => 2013-10-14
2013-06-22 delete address HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ
2013-06-22 insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ
2013-06-22 update registered_address
2013-04-22 update website_status FlippedRobotsTxt => OK
2013-04-22 insert sales_emails co..@campbellkennedy.co.uk
2013-04-22 insert email co..@campbellkennedy.co.uk
2013-04-22 insert index_pages_linkeddomain mavericdesign.com
2013-04-22 insert phone 01344 392 980
2013-04-22 insert phone 0141 952 1933
2013-02-11 update website_status FlippedRobotsTxt
2013-01-06 delete alias JustHost.Com
2013-01-06 delete phone 1-888-755-7585
2013-01-06 insert address 11 Telford Court, 9 South Avenue, Clydebank Business Park, Glasgow, G81 2NR
2013-01-06 insert alias Campbell & Kennedy Ltd
2013-01-06 update name Campbell & Kennedy
2012-12-24 delete address Unit 11,Telford Court 9 South Avenue, Clydebank Business Park, Clydebank G81 2NR
2012-12-24 delete alias Campbell & Kennedy Ltd
2012-12-24 delete client Ark Fire Protection
2012-12-24 delete phone 0141 435 7775
2012-12-24 delete source_ip 88.208.207.118
2012-12-24 insert alias JustHost.Com
2012-12-24 insert phone 1-888-755-7585
2012-12-24 insert source_ip 173.254.28.46
2012-12-24 update name JustHost.Com
2012-11-20 update statutory_documents 16/09/12 FULL LIST
2012-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 01/08/2012
2012-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KENNEDY / 01/08/2012
2012-11-04 delete person Chris McQuillan
2012-11-04 delete person Len Ratcliffe
2012-11-04 delete person Leo Powell
2012-11-04 insert person Allan Stevenson
2012-11-04 insert person David Mehigan
2012-11-04 insert person Katie Sweeney
2012-11-04 insert person Ryan Bonthrone
2012-11-04 insert person Sharon McElwaine
2012-11-04 insert person Tommy Wilson
2012-10-24 insert client Ark Fire Protection Ltd
2012-10-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2012-04-03 update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 105
2012-02-21 update statutory_documents ADOPT ARTICLES 25/01/2012
2012-02-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-02-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-02-20 update statutory_documents INC NOM CAPITAL 25/01/2012
2012-02-20 update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 102
2012-02-15 update statutory_documents 16/09/05 FULL LIST AMEND
2012-02-15 update statutory_documents 16/09/06 FULL LIST AMEND
2012-02-03 update statutory_documents DIRECTOR APPOINTED MRS LYNNE PRIOR
2012-01-26 update statutory_documents DIRECTOR APPOINTED MR ALAN CAMPBELL
2011-12-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents 16/09/11 FULL LIST
2011-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents 16/09/10 FULL LIST
2009-12-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW SCOTLAND G2 27HF
2009-11-04 update statutory_documents 16/09/09 FULL LIST
2008-11-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM C/O ALEXANDER SLOAN 144 GEORGE STREET GLASGOW SCOTLAND G2 2HG
2008-09-18 update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-10-01 update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02 update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23 update statutory_documents NEW SECRETARY APPOINTED
2005-09-23 update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents DIRECTOR RESIGNED
2005-09-22 update statutory_documents SECRETARY RESIGNED
2005-02-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION