| Date | Description |
|---|
| 2024-04-07 |
delete address PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEN UNITED KINGDOM AB32 6JQ |
| 2024-04-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED 66 HANOVER STREET EDINBURGH EH2 1EL |
| 2024-04-07 |
update company_status Active => In Administration |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-03-14 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-02-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-02-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1 |
| 2024-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2024 FROM
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK
WESTHILL
ABERDEEN
AB32 6JQ
UNITED KINGDOM |
| 2024-01-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00024830,028012,00009640 |
| 2023-09-07 |
delete address PEREGRINE HOUSE,MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEEN AB32 6TQ |
| 2023-09-07 |
insert address PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEN UNITED KINGDOM AB32 6JQ |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
PEREGRINE HOUSE,MOSSCROFT AVENUE
WESTHILL BUSINESS PARK
WESTHILL
ABERDEEEN
AB32 6TQ |
| 2023-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-15 |
update robots_txt_status careers.stewartmilne.com: 200 => 400 |
| 2023-06-07 |
update num_mort_outstanding 89 => 88 |
| 2023-06-07 |
update num_mort_satisfied 134 => 135 |
| 2023-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 2023-04-07 |
update num_mort_charges 222 => 223 |
| 2023-04-07 |
update num_mort_outstanding 100 => 89 |
| 2023-04-07 |
update num_mort_satisfied 122 => 134 |
| 2023-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090232 |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090195 |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090229 |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090230 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090204 |
| 2022-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 |
| 2022-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126 |
| 2022-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2022-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2022-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090140 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090164 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090231 |
| 2022-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090225 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-07 |
update num_mort_outstanding 103 => 100 |
| 2022-05-07 |
update num_mort_satisfied 119 => 122 |
| 2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX GOODFELLOW |
| 2021-12-07 |
update num_mort_outstanding 109 => 103 |
| 2021-12-07 |
update num_mort_satisfied 113 => 119 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090149 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090205 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090211 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090217 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090227 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090228 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update num_mort_outstanding 118 => 109 |
| 2021-07-07 |
update num_mort_satisfied 104 => 113 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2021-04-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2021-04-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090135 |
| 2021-04-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-29 => 2021-07-30 |
| 2021-04-07 |
update num_mort_charges 221 => 222 |
| 2021-04-07 |
update num_mort_outstanding 117 => 118 |
| 2021-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090231 |
| 2021-02-08 |
update num_mort_outstanding 119 => 117 |
| 2021-02-08 |
update num_mort_satisfied 102 => 104 |
| 2021-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-29 |
| 2020-12-07 |
update num_mort_charges 218 => 221 |
| 2020-12-07 |
update num_mort_outstanding 116 => 119 |
| 2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090214 |
| 2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090215 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090229 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090230 |
| 2020-10-29 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/10/2019 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090228 |
| 2020-09-11 |
update statutory_documents SECRETARY APPOINTED ROBERT FRASER PEARSON PARK |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MEDINE |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 6 => 10 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2020-07-31 |
| 2020-01-23 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/10/2019 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 217 => 218 |
| 2019-12-07 |
update num_mort_outstanding 115 => 116 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090227 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED CLIVE FENTON |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK |
| 2019-07-08 |
update num_mort_charges 216 => 217 |
| 2019-07-08 |
update num_mort_outstanding 114 => 115 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN ALLISON |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090226 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CAMPBELL MORE |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MARTYN JOHN EVERETT |
| 2018-12-07 |
update num_mort_charges 215 => 216 |
| 2018-12-07 |
update num_mort_outstanding 113 => 114 |
| 2018-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090225 |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 2018-11-07 |
update num_mort_charges 214 => 215 |
| 2018-11-07 |
update num_mort_outstanding 112 => 113 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090224 |
| 2018-10-07 |
update num_mort_charges 213 => 214 |
| 2018-10-07 |
update num_mort_outstanding 111 => 112 |
| 2018-09-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2018-09-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090135 |
| 2018-09-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2018-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090223 |
| 2018-08-09 |
update num_mort_charges 212 => 213 |
| 2018-08-09 |
update num_mort_outstanding 110 => 111 |
| 2018-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090222 |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL SINCLAIR MEDINE |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MARTIN |
| 2018-07-08 |
update num_mort_charges 211 => 212 |
| 2018-07-08 |
update num_mort_outstanding 109 => 110 |
| 2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090221 |
| 2018-06-08 |
update num_mort_charges 210 => 211 |
| 2018-06-08 |
update num_mort_outstanding 108 => 109 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090220 |
| 2018-04-07 |
update num_mort_charges 209 => 210 |
| 2018-04-07 |
update num_mort_outstanding 107 => 108 |
| 2018-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090219 |
| 2018-03-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2018-03-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090135 |
| 2018-03-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2018-03-07 |
update num_mort_charges 206 => 209 |
| 2018-03-07 |
update num_mort_outstanding 104 => 107 |
| 2018-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090218 |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090216 |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090217 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_outstanding 105 => 104 |
| 2018-01-07 |
update num_mort_satisfied 101 => 102 |
| 2017-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090179 |
| 2017-11-08 |
update num_mort_charges 204 => 206 |
| 2017-11-08 |
update num_mort_outstanding 103 => 105 |
| 2017-10-07 |
update num_mort_outstanding 105 => 103 |
| 2017-10-07 |
update num_mort_satisfied 99 => 101 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER FEARN |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090214 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090215 |
| 2017-09-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2017-09-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2017-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 2017-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MILNE GROUP HOLDINGS LIMITED |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEWART MILNE GROUP HOLDINGS LIMITED / 08/08/2017 |
| 2017-08-10 |
update statutory_documents CESSATION OF GARY STEWART MILNE AS A PSC |
| 2017-08-10 |
update statutory_documents CESSATION OF MICHAEL WILLIAM MILNE AS A PSC |
| 2017-08-10 |
update statutory_documents CESSATION OF STEWART MILNE AS A PSC |
| 2017-08-07 |
update num_mort_charges 203 => 204 |
| 2017-08-07 |
update num_mort_outstanding 104 => 105 |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090213 |
| 2017-07-07 |
update num_mort_charges 202 => 203 |
| 2017-07-07 |
update num_mort_outstanding 103 => 104 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090212 |
| 2017-05-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2017-05-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-07 |
update num_mort_charges 197 => 202 |
| 2017-05-07 |
update num_mort_outstanding 98 => 103 |
| 2017-04-27 |
update num_mort_charges 195 => 197 |
| 2017-04-27 |
update num_mort_outstanding 96 => 98 |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 31/03/2017 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090210 |
| 2017-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090211 |
| 2017-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090209 |
| 2017-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090208 |
| 2017-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090207 |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090206 |
| 2017-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090205 |
| 2017-02-10 |
update num_mort_charges 194 => 195 |
| 2017-02-10 |
update num_mort_outstanding 94 => 96 |
| 2017-02-10 |
update num_mort_satisfied 100 => 99 |
| 2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090204 |
| 2017-01-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2017-01-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2017-01-13 |
update statutory_documents NOTICE OF REMOVAL OF SATISFACTION OF CHARGE NO.144 BY COURT ORDER DATED 22/12/16 |
| 2017-01-08 |
update num_mort_charges 190 => 194 |
| 2017-01-08 |
update num_mort_outstanding 93 => 94 |
| 2017-01-08 |
update num_mort_satisfied 97 => 100 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090203 |
| 2016-12-20 |
update num_mort_charges 166 => 190 |
| 2016-12-20 |
update num_mort_outstanding 137 => 93 |
| 2016-12-20 |
update num_mort_satisfied 29 => 97 |
| 2016-12-19 |
update statutory_documents RECTIFICATION OF DATE OF CREATION FOR CHARGE NO.154. DATE OF CREATION SHOULD BE 20/02/15. |
| 2016-12-19 |
update statutory_documents RECTIFICATION OF DATE OF CREATION FOR CHARGE NO.171. DATE OF CREATION SHOULD BE 11/04/16. |
| 2016-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 2016-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 |
| 2016-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 |
| 2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 2016-11-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2016-11-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2016-11-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090199 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090200 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090201 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090202 |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090197 |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090198 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090196 |
| 2016-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090191 |
| 2016-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090192 |
| 2016-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090193 |
| 2016-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090194 |
| 2016-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090195 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR MACGREGOR / 04/08/2016 |
| 2016-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090190 |
| 2016-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090143 |
| 2016-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 |
| 2016-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2016-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2016-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090133 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090144 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090150 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090156 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090157 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090158 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090185 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090186 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090187 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090188 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090189 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090176 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090177 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090178 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090179 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090180 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090181 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090182 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090183 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090184 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN |
| 2016-08-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2016-08-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090135 |
| 2016-08-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2016-08-07 |
update num_mort_charges 165 => 166 |
| 2016-08-07 |
update num_mort_outstanding 136 => 137 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090175 |
| 2016-07-08 |
update num_mort_charges 163 => 165 |
| 2016-07-08 |
update num_mort_outstanding 134 => 136 |
| 2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090173 |
| 2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090174 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update num_mort_charges 160 => 163 |
| 2016-05-13 |
update num_mort_outstanding 131 => 134 |
| 2016-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090171 |
| 2016-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC0577090134 |
| 2016-04-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC0577090135 |
| 2016-04-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 26 |
| 2016-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090170 |
| 2016-04-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2016-04-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090169 |
| 2016-03-13 |
update num_mort_charges 159 => 160 |
| 2016-03-13 |
update num_mort_outstanding 130 => 131 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-11 |
update num_mort_charges 158 => 159 |
| 2016-02-11 |
update num_mort_satisfied 28 => 29 |
| 2016-02-03 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090168 |
| 2016-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090167 |
| 2015-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
| 2015-12-09 |
update num_mort_charges 157 => 158 |
| 2015-12-09 |
update num_mort_outstanding 129 => 130 |
| 2015-11-09 |
update num_mort_charges 156 => 157 |
| 2015-11-09 |
update num_mort_outstanding 128 => 129 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090166 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090165 |
| 2015-09-08 |
update num_mort_charges 154 => 156 |
| 2015-09-08 |
update num_mort_outstanding 126 => 128 |
| 2015-08-12 |
update num_mort_charges 152 => 154 |
| 2015-08-12 |
update num_mort_outstanding 124 => 126 |
| 2015-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090164 |
| 2015-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090163 |
| 2015-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090162 |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090161 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR |
| 2015-06-09 |
update num_mort_charges 151 => 152 |
| 2015-06-09 |
update num_mort_outstanding 123 => 124 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090160 |
| 2015-05-08 |
update num_mort_charges 150 => 151 |
| 2015-05-08 |
update num_mort_outstanding 122 => 123 |
| 2015-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090159 |
| 2015-04-07 |
update num_mort_charges 143 => 150 |
| 2015-04-07 |
update num_mort_outstanding 119 => 122 |
| 2015-04-07 |
update num_mort_satisfied 24 => 28 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090158 |
| 2015-03-07 |
update num_mort_charges 142 => 143 |
| 2015-03-07 |
update num_mort_outstanding 118 => 119 |
| 2015-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090157 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090156 |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090152 |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090153 |
| 2015-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090154 |
| 2015-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090155 |
| 2015-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090132 |
| 2015-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 2015-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 2015-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 2015-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090151 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update num_mort_charges 141 => 142 |
| 2015-01-07 |
update num_mort_outstanding 117 => 118 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2014-12-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090150 |
| 2014-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update num_mort_charges 140 => 141 |
| 2014-10-07 |
update num_mort_outstanding 116 => 117 |
| 2014-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090149 |
| 2014-08-07 |
update num_mort_charges 139 => 140 |
| 2014-08-07 |
update num_mort_outstanding 115 => 116 |
| 2014-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090148 |
| 2014-07-07 |
update num_mort_charges 138 => 139 |
| 2014-07-07 |
update num_mort_outstanding 114 => 115 |
| 2014-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090147 |
| 2014-03-08 |
update num_mort_charges 136 => 138 |
| 2014-03-08 |
update num_mort_outstanding 112 => 114 |
| 2014-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090146 |
| 2014-02-07 |
update num_mort_charges 133 => 136 |
| 2014-02-07 |
update num_mort_outstanding 109 => 112 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090145 |
| 2014-01-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2014-01-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090135 |
| 2014-01-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090143 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090144 |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090142 |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-07 |
update num_mort_charges 125 => 133 |
| 2013-12-07 |
update num_mort_outstanding 101 => 109 |
| 2013-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090136 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090137 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090138 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090139 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090140 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090141 |
| 2013-11-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134 |
| 2013-11-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090135 |
| 2013-11-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2013-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090134 |
| 2013-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090135 |
| 2013-10-07 |
update num_mort_charges 124 => 125 |
| 2013-10-07 |
update num_mort_outstanding 100 => 101 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090133 |
| 2013-09-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2013-07-02 |
update num_mort_charges 123 => 124 |
| 2013-07-02 |
update num_mort_outstanding 99 => 100 |
| 2013-06-25 |
update num_mort_charges 121 => 122 |
| 2013-06-25 |
update num_mort_outstanding 97 => 98 |
| 2013-06-25 |
update num_mort_charges 122 => 123 |
| 2013-06-25 |
update num_mort_outstanding 98 => 99 |
| 2013-06-24 |
update num_mort_charges 119 => 120 |
| 2013-06-24 |
update num_mort_outstanding 95 => 96 |
| 2013-06-24 |
update num_mort_charges 120 => 121 |
| 2013-06-24 |
update num_mort_outstanding 96 => 97 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update num_mort_charges 118 => 119 |
| 2013-06-23 |
update num_mort_outstanding 94 => 95 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update num_mort_outstanding 95 => 94 |
| 2013-06-21 |
update num_mort_satisfied 23 => 24 |
| 2013-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0577090132 |
| 2013-06-05 |
update statutory_documents SECRETARY APPOINTED SCOTT CRAIG MARTIN |
| 2013-06-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART OAG |
| 2013-04-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 |
| 2013-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
| 2012-12-13 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2012-12-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2012-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 |
| 2012-07-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 120 |
| 2012-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
| 2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 |
| 2012-03-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 |
| 2012-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 |
| 2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEX GOODFELLOW |
| 2011-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 |
| 2011-08-22 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2011-07-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2011-07-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:116 |
| 2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 |
| 2011-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 |
| 2011-03-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 2010-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-12 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2009-07-02 |
update statutory_documents PROPERTY SALE APPROVED 29/06/2009 |
| 2009-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 2009-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 2009-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 2008-09-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2008-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED STUART CHARLES OAG |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 2008-04-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-12-31 |
update statutory_documents £ IC 202400/180400
05/06/07
£ SR 22000@1=22000 |
| 2007-12-31 |
update statutory_documents PURCHASE SHARE FROM CO 05/06/07 |
| 2007-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-11-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-11-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-11-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-10-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-10-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-09-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-10 |
update statutory_documents PROPOSED SALE APPROVED 29/09/06 |
| 2006-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-07-10 |
update statutory_documents SECTION 320 28/06/06 |
| 2006-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-06-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-01-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-08-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-08-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-08-05 |
update statutory_documents £ IC 214400/202400
20/07/05
£ SR 12000@1=12000 |
| 2005-08-02 |
update statutory_documents AGREEMENT APPROVED 20/07/05 |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-07-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-06-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-06-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-23 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-04-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-03-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-10-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-08-13 |
update statutory_documents £ IC 236000/224000
23/07/02
£ SR 12000@1=12000 |
| 2002-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-23 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-03-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-02-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2000-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2000-02-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-02-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-02-10 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-08-04 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/06/99 |
| 1999-07-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-07-02 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-06 |
update statutory_documents £ NC 240000/230400
26/04/99 |
| 1999-05-06 |
update statutory_documents ALTER MEM AND ARTS 26/04/99 |
| 1999-05-04 |
update statutory_documents £ IC 240000/230400
26/04/99
£ SR 9600@1=9600 |
| 1999-05-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-04-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-04-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-04-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-03-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-02-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-06-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-06-13 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1997-06-13 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1997-06-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1997-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 |
| 1996-08-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-06-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-06-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-06-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-06-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-05-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-05-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-04-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-04-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-02-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-02-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-12-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-12-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-12-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-12-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-12-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-11-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 1995-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-10-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-10-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-09-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-09-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-08-21 |
update statutory_documents 363X TO SUPERCEDE 110195 |
| 1995-07-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-07-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-07-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-04-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-02-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-01-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/94 FROM:
PEREGRINE HOUSE
MOSSCROFT AVENUE
WESTHILL BUSINESS PARK
ABERDEEN |
| 1994-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-22 |
update statutory_documents ALTER MEM AND ARTS 25/03/93 |
| 1993-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1993-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/93 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-09-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-03-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1990-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1989-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-03-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 1986-01-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/01/86 |
| 1985-01-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 1984-05-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 1983-07-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/07/83 |
| 1983-04-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 1982-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 1981-02-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 1980-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1979-10-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 1978-11-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 1978-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 1975-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1975-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |