| Date | Description |
|---|
| 2023-08-07 |
delete company_previous_name TECHNICAL FILM MANUFACTURING LIMITED |
| 2023-06-07 |
delete company_previous_name MACROCOM (823) LIMITED |
| 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 |
| 2023-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR HUNTER |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR HUNTER |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMULLEN |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MCGREGOR |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL MCGREGOR |
| 2020-12-07 |
insert company_previous_name BIOFILM LIMITED |
| 2020-12-07 |
update name BIOFILM LIMITED => BSOLVE LIMITED |
| 2020-11-05 |
update statutory_documents COMPANY NAME CHANGED BIOFILM LIMITED
CERTIFICATE ISSUED ON 05/11/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MS JILL AMANDA MCGREGOR |
| 2019-04-04 |
update statutory_documents SECRETARY APPOINTED MS JILL AMANDA MCGREGOR |
| 2018-12-06 |
update num_mort_charges 6 => 8 |
| 2018-12-06 |
update num_mort_outstanding 3 => 2 |
| 2018-12-06 |
update num_mort_satisfied 3 => 6 |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2470710007 |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2470710008 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_outstanding 5 => 3 |
| 2018-11-07 |
update num_mort_satisfied 1 => 3 |
| 2018-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2470710004 |
| 2018-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2470710005 |
| 2018-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2470710006 |
| 2018-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2470710002 |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORY HARRIS |
| 2018-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT FERGUS |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN HERBERT STEVENS |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MORGAN |
| 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 |
| 2017-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 6 => 5 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2470710003 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-12 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-06 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-10-15 |
update statutory_documents SECRETARY APPOINTED MR SCOTT WILLIAM FERGUS |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MATHERS |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK MATHERS |
| 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 |
| 2015-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-06-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2015-05-28 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MCMULLEN |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK LIVINGSTONE |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR MORGAN |
| 2015-03-07 |
update num_mort_charges 5 => 6 |
| 2015-03-07 |
update num_mort_outstanding 5 => 6 |
| 2015-02-13 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2470710003 |
| 2015-02-13 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2470710004 |
| 2015-02-13 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2470710006 |
| 2015-02-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2470710002 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2470710006 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK WILLIAM MATHERS |
| 2014-11-27 |
update statutory_documents SECRETARY APPOINTED MR RODERICK WILLIAM MATHERS |
| 2014-11-07 |
update account_category FULL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 2014-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_charges 4 => 5 |
| 2014-08-07 |
update num_mort_outstanding 4 => 5 |
| 2014-07-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2014-07-07 |
update num_mort_charges 3 => 4 |
| 2014-07-07 |
update num_mort_outstanding 3 => 4 |
| 2014-07-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2470710003 |
| 2014-07-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2470710002 |
| 2014-07-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2470710004 |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2470710005 |
| 2014-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2470710004 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents SECRETARY APPOINTED MR TREVOR MORGAN |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RALPH |
| 2014-02-07 |
update num_mort_charges 2 => 3 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2470710003 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-02 => 2012-04-02 |
| 2013-06-21 |
update returns_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2470710002 |
| 2013-04-30 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMULLEN |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED BRIAN MCMULLEN |
| 2012-04-13 |
update statutory_documents SECRETARY APPOINTED ANTHONY THOMAS RALPH |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATTON |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR MORGAN |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE LESLIE HATTON |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2010-04-20 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART GIBSON / 02/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORY HARRIS / 02/04/2010 |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE RYAN |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE CORMAC RYAN |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHIE MACDONALD |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR FLEMING |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/08 FROM:
GARTFERRY ROAD
MOODIESBURN
CHRYSTON
G69 0JE |
| 2008-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-02-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-12 |
update statutory_documents COMPANY NAME CHANGED
BIOFILM MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 12/07/05 |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-14 |
update statutory_documents COMPANY NAME CHANGED
BREATH FRESHENERS MANUFACTURING
LIMITED
CERTIFICATE ISSUED ON 14/07/04 |
| 2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
152 BATH STREET
GLASGOW
G2 4TB |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-16 |
update statutory_documents COMPANY NAME CHANGED
TECHNICAL FILM MANUFACTURING LIM
ITED
CERTIFICATE ISSUED ON 16/07/03 |
| 2003-05-20 |
update statutory_documents COMPANY NAME CHANGED
MACROCOM (823) LIMITED
CERTIFICATE ISSUED ON 20/05/03 |
| 2003-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |