| Date | Description |
|---|
| 2024-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2063690004 |
| 2024-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HILL |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DUNCAN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN DUNCAN |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, 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 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE HILL |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS DEVLIN |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN WALKER |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MORRIS |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY O'HAGAN |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
| 2022-05-07 |
update num_mort_outstanding 4 => 2 |
| 2022-05-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2063690003 |
| 2022-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2063690004 |
| 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 |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED ANGELA MORRIS |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BUCHANAN JENKINS |
| 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 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2063690003 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCARRON |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JAMES O'HAGAN |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLER |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-18 |
update statutory_documents SECRETARY APPOINTED YVONNE MARY DEVLIN |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD MCCARRON |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS MCCARRON |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS AILIE ROBERTA ADAM |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-23 |
update statutory_documents SECRETARY APPOINTED MR EDWARD THOMAS MCCARRON |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN NEILSON |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS ASHLEIGH THOMSON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-18 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-24 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-01 |
update statutory_documents SECT 519 AUDITOR'S LETTER |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2063690002 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-25 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DEVLIN / 17/04/2014 |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARY DEVLIN / 17/04/2014 |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BAIRD MILLER |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR EUAN MATHIESON WALKER |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents SECRETARY APPOINTED MRS JEAN NEILSON |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE DEVLIN |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-12-16 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 2010-08-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
21 FORBES PLACE
PAISLEY
RENFREWSHIRE
PA1 1UT
UNITED KINGDOM |
| 2009-07-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-07-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-07-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
4TH FLOOR MIRREN CHAMBERS
41 GAUZE STREET
PAISLEY
RENFREWSHIRE
PA1 1EX |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
1 SILK STREET
PAISLEY
RENFREWSHIRE PA1 1HG |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
DONN SHEPPERD C.A.
13 GLASGOW ROAD
PAISLEY
PA1 3QS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |