| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDON GROUP PLC |
| 2023-06-20 |
update statutory_documents CESSATION OF BREEDON GROUP PLC AS A PSC |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BROTHERTON / 03/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WEST ATHERTON-HAM / 30/08/2022 |
| 2022-07-07 |
delete sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 2022-07-07 |
delete sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin |
| 2022-07-07 |
delete sic_code 42110 - Construction of roads and motorways |
| 2022-07-07 |
insert sic_code 74990 - Non-trading company |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM |
| 2022-03-01 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN BOLTON |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD |
| 2021-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/21 |
| 2021-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 30/11/2021 |
| 2021-12-13 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 1.00 |
| 2021-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_outstanding 4 => 3 |
| 2021-07-07 |
update num_mort_satisfied 34 => 35 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880041 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2019-10-07 |
delete company_previous_name THISTLE AGGREGATES LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_outstanding 5 => 4 |
| 2019-07-07 |
update num_mort_satisfied 33 => 34 |
| 2019-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880037 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2018-08-07 |
update num_mort_outstanding 6 => 5 |
| 2018-08-07 |
update num_mort_satisfied 32 => 33 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880039 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 25/06/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-05-07 |
update num_mort_charges 37 => 38 |
| 2018-05-07 |
update num_mort_outstanding 5 => 6 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880041 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 11/10/2017 |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREEDON GROUP PLC / 26/06/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREEDON GROUP PLC / 26/06/2017 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREEDON AGGREGATES LIMITED / 01/08/2016 |
| 2017-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 04/06/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ROBERT WARD |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CARMICHAEL |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACAULAY |
| 2016-09-07 |
insert company_previous_name BREEDON AGGREGATES SCOTLAND LIMITED |
| 2016-09-07 |
update name BREEDON AGGREGATES SCOTLAND LIMITED => BREEDON NORTHERN LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update num_mort_charges 36 => 37 |
| 2016-08-07 |
update num_mort_outstanding 4 => 5 |
| 2016-08-01 |
update statutory_documents COMPANY NAME CHANGED BREEDON AGGREGATES SCOTLAND LIMITED
CERTIFICATE ISSUED ON 01/08/16 |
| 2016-08-01 |
update statutory_documents CHANGE OF NAME 01/08/2016 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880040 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS MACAULAY / 03/05/2016 |
| 2015-12-07 |
update num_mort_charges 35 => 36 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880039 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-11 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update num_mort_charges 34 => 35 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880038 |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 2014-10-15 |
update statutory_documents SECTION 519 |
| 2014-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
delete address ETHIEBEATON QUARRY KINGENNIE MONIFIETH ANGUS SCOTLAND DD5 3RB |
| 2014-08-07 |
insert address ETHIEBEATON QUARRY KINGENNIE MONIFIETH ANGUS DD5 3RB |
| 2014-08-07 |
update num_mort_charges 33 => 34 |
| 2014-08-07 |
update num_mort_outstanding 26 => 2 |
| 2014-08-07 |
update num_mort_satisfied 7 => 32 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880024 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880025 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880026 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880027 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880028 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880029 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880030 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880031 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880032 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880033 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880034 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880035 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1447880036 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-07-21 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG MORRISON / 01/07/2014 |
| 2014-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880037 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_charges 20 => 33 |
| 2014-05-07 |
update num_mort_outstanding 13 => 26 |
| 2014-04-07 |
update num_mort_charges 19 => 20 |
| 2014-04-07 |
update num_mort_outstanding 12 => 13 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880024 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880025 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880026 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880027 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880028 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880029 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880030 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880031 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880032 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880033 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880034 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880035 |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880036 |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WOOD |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PETERS |
| 2014-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1447880023 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-18 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-07-01 |
delete company_previous_name TRAVELACTUAL LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update num_mort_charges 18 => 19 |
| 2013-06-22 |
update num_mort_outstanding 11 => 12 |
| 2013-06-21 |
delete sic_code 1411 - Quarrying of stone for construction |
| 2013-06-21 |
delete sic_code 4523 - Construction roads, airfields etc. |
| 2013-06-21 |
insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 2013-06-21 |
insert sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin |
| 2013-06-21 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-06-19 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 13/09/2011 |
| 2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALAN DUNCAN PETERS |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON |
| 2011-06-06 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-05-13 |
update statutory_documents AUDITORS RESIGNATION |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOLDES |
| 2010-09-16 |
update statutory_documents APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 20 |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, ENNSTONE HOUSE, ETHIEBEATON QUARRY, KINGENNIE,MONIFIETH, ANGUS, DD5 3RB |
| 2010-09-06 |
update statutory_documents COMPANY NAME CHANGED ENNSTONE THISTLE LIMITED
CERTIFICATE ISSUED ON 06/09/10 |
| 2010-09-06 |
update statutory_documents CHANGE OF NAME 06/09/2010 |
| 2010-08-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 2010-07-03 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCOTT ANDERSON / 04/06/2010 |
| 2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE CARMICHAEL / 04/06/2010 |
| 2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MACAULAY / 04/06/2010 |
| 2010-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ROGER FOLDES / 25/01/2010 |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY ROGER FOLDES |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents FACILITIES AGREEMENT 09/03/2009 |
| 2009-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MACKENZIE |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents £ NC 4000002/5500000
12/06/07 |
| 2007-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED 12/06/07 |
| 2007-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-06-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
CLATCHARD QUARRY, NEWBURGH, CUPAR, FIFE KY14 6JJ |
| 2002-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
ENNSTONE HOUSE, KINGSTON PLACE, KINGSMUIR, FORFAR, ANGUS DD8 2RG |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/00 |
| 2000-07-14 |
update statutory_documents ALTER ARTICLES 30/06/00 |
| 2000-07-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-30 |
update statutory_documents COMPANY NAME CHANGED
THISTLE AGGREGATES LIMITED
CERTIFICATE ISSUED ON 01/10/99 |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-01 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1999-07-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
ROBERTS STREET, FORFAR, ANGUS, DD8 3HB |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents SHARE PREMIUM REDUCED 18/12/98 |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1998-05-15 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 05/05/98 |
| 1998-05-15 |
update statutory_documents SHARE PREMIUM REDUCED 05/05/98 |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-11-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
18/03/94 |
| 1994-04-05 |
update statutory_documents £ NC 1000/500100
18/03 |
| 1994-04-05 |
update statutory_documents SEC 94(2) 89(1) 18/03/94 |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-11-29 |
update statutory_documents S386 DISP APP AUDS 30/09/93 |
| 1993-10-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 FROM:
66 QUEEN STREET, EDINBURGH, EH2 4NE |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-05 |
update statutory_documents ALTER MEM AND ARTS 18/06/93 |
| 1993-06-28 |
update statutory_documents COMPANY NAME CHANGED
TRAVELACTUAL LIMITED
CERTIFICATE ISSUED ON 29/06/93 |
| 1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM:
24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 1993-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |