| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-24 |
insert coo Inam Ul Haq |
| 2024-03-24 |
delete address Building 4000, Academy Park, Gower St, Glasgow, G51 1PR |
| 2024-03-24 |
insert address Office 156, 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ |
| 2024-03-24 |
update person_description Eddie Gilmour => Eddie Gilmour |
| 2024-03-24 |
update person_title Inam Ul Haq: Inam Ul Haq - General Manager; General Manager => Inam Ul Haq - Operations Director; Operations Director |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
delete chairman Brian Williamson |
| 2023-04-19 |
delete person Brian Williamson |
| 2023-04-19 |
delete person Tom Lockhart |
| 2023-04-19 |
update person_title Inam Ul Haq: Inam Ul Haq - General Manager; Tom Lockhart QGM QCVS - Director of Technical Operations; General Manager => Inam Ul Haq - General Manager; General Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents CESSATION OF ELAINE GILMOUR AS A PSC |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GILMOUR |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE GILMOUR |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GILMOUR / 01/01/2023 |
| 2022-12-13 |
delete address Suite 111, Berkley Square House, Berkley Square, Mayfair, London. W1J 6BE |
| 2022-12-13 |
insert address Building 4000, Academy Park, Gower St, Glasgow, G51 1PR |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GILMOUR |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GREG GILMOUR |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR INAM UL HAQ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-06 |
delete otherexecutives Philip Shields |
| 2021-12-06 |
delete person Philip Shields |
| 2021-11-16 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-06-07 |
insert person Tom Lockhart |
| 2021-04-14 |
delete person Tom Lockhart |
| 2021-04-14 |
insert alias Vigilo Training Limited |
| 2021-04-14 |
insert registration_number SC215104 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-25 |
delete address Amadeus House 27b Floral Street, Covent Garden, London. WC2E 9DP |
| 2020-09-25 |
delete address Colbeg Farm Balmore Torrance Glasgow G64 4AQ |
| 2020-09-25 |
delete registration_number SC215104 |
| 2020-09-25 |
insert address Colbeg Farm, Balmore Road, Torrance, Glasgow. G64 4AQ |
| 2020-09-25 |
insert address Suite 111, Berkley Square House, Berkley Square, Mayfair, London. W1J 6BE |
| 2020-09-25 |
update primary_contact Amadeus House 27b Floral Street, Covent Garden, London. WC2E 9DP => Suite 111, Berkley Square House, Berkley Square, Mayfair, London. W1J 6BE |
| 2020-09-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2151040003 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILMOUR |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GILMOUR |
| 2019-05-11 |
insert registration_number SC215104 |
| 2019-04-10 |
insert address Colbeg Farm Balmore Torrance Glasgow G64 4AQ |
| 2019-03-10 |
delete alias Vigilo Solutions Limited |
| 2019-03-10 |
delete alias Vigilo Solutions Ltd |
| 2019-03-10 |
delete alias Vigilo Training Ltd |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-07 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-11-14 |
delete source_ip 212.227.158.122 |
| 2017-11-14 |
insert source_ip 82.165.152.145 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-02 |
insert alias Vigilo Training Ltd |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-02-01 |
delete address Colbeg Farm, Balmore, Torrance, Glasgow, G64 4AQ |
| 2017-02-01 |
delete phone 0845 548 0102 |
| 2017-02-01 |
delete registration_number SC215105 |
| 2017-02-01 |
delete source_ip 62.233.121.36 |
| 2017-02-01 |
insert address Amadeus House 27b Floral Street, Covent Garden, London. WC2E 9DP |
| 2017-02-01 |
insert source_ip 212.227.158.122 |
| 2017-02-01 |
update primary_contact Colbeg Farm, Balmore, Torrance, Glasgow, G64 4AQ => Amadeus House 27b Floral Street, Covent Garden, London. WC2E 9DP |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2151040002 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-06-29 |
insert address Colbeg Farm, Balmore, Torrance, Glasgow, G64 4AQ |
| 2016-06-29 |
insert registration_number SC215105 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-24 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-25 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-10-31 |
delete career_pages_linkeddomain google.com |
| 2014-10-31 |
delete contact_pages_linkeddomain google.com |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-29 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-19 |
delete general_emails in..@vigilosolutions.co.uk |
| 2014-01-19 |
delete address Colbeg Farm, Balmore Road
Torrance, Glasgow
G64 4AQ |
| 2014-01-19 |
delete alias Vigilo Solutions Limited |
| 2014-01-19 |
delete email in..@vigilosolutions.co.uk |
| 2014-01-19 |
delete source_ip 217.160.25.70 |
| 2014-01-19 |
insert source_ip 62.233.121.36 |
| 2014-01-19 |
update primary_contact Colbeg Farm, Balmore Road
Torrance, Glasgow
G64 4AQ => null |
| 2014-01-19 |
update robots_txt_status www.vigilosolutions.co.uk: 200 => 404 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GILMOUR |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-06 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-04-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-27 |
update statutory_documents FIRST GAZETTE |
| 2012-01-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-04-11 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GILMOUR |
| 2010-05-07 |
update statutory_documents COMPANY NAME CHANGED J & L PROPERTIES LIMITED
CERTIFICATE ISSUED ON 07/05/10 |
| 2010-04-07 |
update statutory_documents CHANGE OF NAME 01/04/2010 |
| 2010-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-18 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGLINCHEY GILMOUR / 26/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA GILMOUR / 26/01/2010 |
| 2009-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2006-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-21 |
update statutory_documents FIRST GAZETTE |
| 2001-02-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/01 FROM:
24 STATION ROAD
MUIRHEAD
GLASGOW
LANARKSHIRE G69 9EH |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |