| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HENNING |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHIBALD |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SIMON HENNING |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACFADYEN |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILLIGAN ARCHIBALD |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RAMSAY MUIRHEAD |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/21 |
| 2021-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2021 |
| 2021-03-29 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 1.00 |
| 2021-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY CHALK |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN BOWDEN |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MORRIS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUNDIE |
| 2019-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DUGALD MACTAGGART |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUIRHEAD |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH CHALK / 25/10/2015 |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN MORRIS / 25/10/2015 |
| 2015-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WARREN BRIAN BOWDEN / 25/10/2015 |
| 2015-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WARREN BRIAN BOWDEN / 25/10/2015 |
| 2015-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACFADYEN / 25/10/2015 |
| 2015-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW MACFIE MUIRHEAD / 25/10/2015 |
| 2015-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN MORRIS / 25/10/2015 |
| 2015-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY ELIZABETH CHALK / 25/10/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
delete address LOCHER HOUSE KILBARCHAN ROAD BRIDGE OF WEIR RENFREWSHIRE SCOTLAND PA11 3RN |
| 2015-04-07 |
delete sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2015-04-07 |
insert address LOCHER HOUSE KILBARCHAN ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3RN |
| 2015-04-07 |
insert sic_code 15110 - Tanning and dressing of leather; dressing and dyeing of fur |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-10 |
update statutory_documents 08/03/15 FULL LIST |
| 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 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address LOCHER WORKS KILBARCHAN ROAD BRIDGE OF WEIR SCOTLAND PA11 3RL |
| 2014-05-07 |
insert address LOCHER HOUSE KILBARCHAN ROAD BRIDGE OF WEIR RENFREWSHIRE SCOTLAND PA11 3RN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
LOCHER WORKS KILBARCHAN ROAD
BRIDGE OF WEIR
PA11 3RL |
| 2014-04-02 |
update statutory_documents 08/03/14 FULL LIST |
| 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 |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-29 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALLISON LUNDIE |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS |
| 2012-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED LESLEY ELIZABETH CHALK |
| 2012-03-26 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROSS / 21/11/2011 |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILFRED MCDONALD |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-04 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-04-02 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents ADOPT ARTICLES 21/03/2011 |
| 2011-03-24 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 1500000 |
| 2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-02 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WARREN BRIAN BOWDEN / 29/03/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACFADYEN / 29/03/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN MORRIS / 29/03/2010 |
| 2010-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY ELIZABETH CHALK / 01/10/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON |
| 2008-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |