| Date | Description |
|---|
| 2023-07-07 |
delete address STANDARD BUILDING 94 HOPE STREET GLASGOW SCOTLAND G2 6PH |
| 2023-07-07 |
insert address 133 FINNIESTON STREET GLASGOW G3 8HB |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
STANDARD BUILDING 94 HOPE STREET
GLASGOW
G2 6PH
SCOTLAND |
| 2023-06-09 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00026590,00009381 |
| 2023-05-19 |
update statutory_documents NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MACLEOD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-03-31 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WALKER |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DRENNAN |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN WALKER |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE CURRIE |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED DR JOCELYN ZOE SKANNING |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MS LINDA PANTON |
| 2022-11-21 |
update statutory_documents SECRETARY APPOINTED MR KEITH THOMAS JOHN MACLEOD |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA HENDERSON |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELEA PRESS |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA BRAWLEY |
| 2022-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address 18 YORK PLACE HIV SCOTLAND EDINBURGH EH1 3EP |
| 2021-12-07 |
insert address STANDARD BUILDING 94 HOPE STREET GLASGOW SCOTLAND G2 6PH |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS GRACE CURRIE |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED DR DANIELA BRAWLEY |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOSANNA BANKHEAD |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
18 YORK PLACE
HIV SCOTLAND
EDINBURGH
EH1 3EP |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED DR KAREN ELIZABETH THOMSON |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED DR MELEA PRESS |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WALKER |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOHERTY |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA HENDERSON |
| 2021-11-05 |
update statutory_documents SECRETARY APPOINTED MR IAIN WALKER |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES HOLMES |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WEST |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLETTA POLICEK |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ROBERT DRENNAN |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS HOSANNA BANKHEAD |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NDALINOSHISHO CAIRNEY |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SURGEON |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMACK |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHYTE |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ORR |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA MCDONALD |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WHYTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMSON |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED DR NDALINOSHISHO LIITA-IYALOO CAIRNEY |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS AFFLECK THOMSON |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON ORR |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MS LORNA MCDONALD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM SURGEON |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLES WEST |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER MCCORMACK |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE REID |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE NEVILLE |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE VALIOTIS |
| 2018-10-23 |
update statutory_documents SECRETARY APPOINTED MR JAMES WHYTE |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED DR NICOLETTA POLICEK |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM WHYTE |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE STOTT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-01 |
update statutory_documents 14/01/16 NO MEMBER LIST |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTON |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-09 |
update statutory_documents 14/01/15 NO MEMBER LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEIL |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MS AGNES HOLMES |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MS NADINE STOTT |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE LAURELLE NEVILLE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK HENDERSON |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR DICKIE |
| 2014-02-07 |
delete address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 2014-02-07 |
insert address 18 YORK PLACE HIV SCOTLAND EDINBURGH EH1 3EP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
MIDLOTHIAN
EH3 9AG |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR NICK HENDERSON |
| 2014-01-29 |
update statutory_documents SECRETARY APPOINTED MR GEORGE VALIOTIS |
| 2014-01-29 |
update statutory_documents 14/01/14 NO MEMBER LIST |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MURPHY |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHALMERS |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MIKE REID |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-01 |
update statutory_documents 14/01/13 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BODELL |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POLLOCK |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GRANT |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CREEL |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHRISTIE |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-18 |
update statutory_documents 14/01/12 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MURPHY |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE SUSAN MORTON |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW CRAIG |
| 2011-01-20 |
update statutory_documents 14/01/11 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELWATE RUSHWAYA-HAY |
| 2010-10-08 |
update statutory_documents ADOPT ARTICLES 21/06/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DAVID KEIL |
| 2010-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER CHALMERS |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED ELINOR ANNE DICKIE |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MARY JANE ELIZABETH GRANT |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED RONALD ANGUS CHRISTIE |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD JONATHAN CREEL |
| 2010-01-29 |
update statutory_documents 14/01/10 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELWATE RUSHWAYA-HAY / 01/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE POLLOCK / 01/10/2009 |
| 2010-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES BODELL / 06/11/2009 |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH JACK |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HICKFORD |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MAXWELL |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY PEACOCK |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/09 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED REVEREND CANON MICHAEL FRANCIS HICKFORD |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/08 |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/07 |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/06 |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/05 |
| 2005-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
66 QUEEN STREET
EDINBURGH
MIDLOTHIAN EH2 4NE |
| 2004-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
SUITE 2 BEAVERHALL HOUSE
27 BEAVERHALL ROAD
EDINBURGH
EH7 4JE |
| 2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/04 |
| 2004-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |