| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_charges 12 => 13 |
| 2018-06-07 |
update num_mort_outstanding 6 => 7 |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0327230021 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-07 |
update num_mort_outstanding 12 => 6 |
| 2017-12-07 |
update num_mort_satisfied 0 => 6 |
| 2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-27 |
update statutory_documents SECOND FILING WITH MUD 18/12/15 FOR FORM AR01 |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANET SMYTH / 15/12/2015 |
| 2016-01-13 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-12 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-14 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-21 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-11-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/03 FROM:
SWIRLBURN
BY ARBROATH
DD11 3SH |
| 2003-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-10-23 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-25 |
update statutory_documents RECON
31/03/93 |
| 1993-06-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-25 |
update statutory_documents RE-CLASS OF SHARES 31/03/93 |
| 1992-12-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-06 |
update statutory_documents PARTIC OF MORT/CHARGE 3479 |
| 1992-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/88 |
| 1989-11-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1989-06-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1989-05-05 |
update statutory_documents PARTIC OF MORT/CHARGE 5039 |
| 1989-05-05 |
update statutory_documents PARTIC OF MORT/CHARGE 5041 |
| 1989-05-05 |
update statutory_documents PARTIC OF MORT/CHARGE 5043 |
| 1989-05-05 |
update statutory_documents DEC MORT/CHARGE 5038 |
| 1989-03-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 15/12 TO 30/11 |
| 1989-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/12/88 |
| 1988-12-29 |
update statutory_documents COMPANY NAME CHANGED
D. GEDDES (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 28/12/88 |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/87 |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/86 |
| 1986-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/85 |