| Date | Description |
|---|
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-22 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SLCH LTD / 01/09/2022 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-13 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SLCH LTD / 01/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-15 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HODGE |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-19 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MCDONALD LAIRD |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-28 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-09 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-20 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-07-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-06-03 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-03-08 |
update num_mort_outstanding 2 => 0 |
| 2014-03-08 |
update num_mort_satisfied 1 => 3 |
| 2014-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-08-01 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-07-05 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 22/04/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID MACKENZIE / 22/04/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TURLEY / 22/04/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HODGE / 22/04/2013 |
| 2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR DAVID MACKENZIE / 22/04/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-22 => 2012-04-22 |
| 2013-06-21 |
update returns_next_due_date 2012-05-20 => 2013-05-20 |
| 2013-04-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HODGE |
| 2011-07-18 |
update statutory_documents 22/04/11 NO CHANGES |
| 2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 22/04/10 NO CHANGES |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TURLEY / 22/04/2010 |
| 2009-12-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID MACKENZIE / 01/10/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 1994-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 1991-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 1991-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/91 FROM:
BUSBY ROAD
CARMUNNOCK
GLASGOW |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 1990-04-06 |
update statutory_documents DEC MORT/CHARGE 3820 |
| 1989-11-10 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-12 |
update statutory_documents PARTIC OF MORT/CHARGE 11683 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 1988-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 1987-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1980-03-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/03/80 |
| 1980-02-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/02/80 |
| 1979-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1979-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |