| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARAN |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARAN |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARAN |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HEGGIE |
| 2023-06-07 |
update company_status In Administration/Administrative Receiver => Active |
| 2023-05-02 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
| 2019-01-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2018-11-07 |
update company_status In Administration => In Administration/Administrative Receiver |
| 2018-10-23 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-05-30 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
| 2017-12-21 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 2017-12-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 2017-11-27 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2017-11-08 |
delete address QUAY HOUSE QUAY ROAD NORTH RUTHERGLEN GLASGOW G73 1LD |
| 2017-11-08 |
insert address CORNERSTONE 107 WEST REGENT STREET GLASGOW G2 2BA |
| 2017-11-08 |
update company_status Active => In Administration |
| 2017-11-08 |
update registered_address |
| 2017-10-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
QUAY HOUSE
QUAY ROAD NORTH
RUTHERGLEN
GLASGOW
G73 1LD |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 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 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-30 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HEGGIE |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FINLAYSON |
| 2015-04-08 |
delete company_previous_name HARNDEC FLOORING COMPANY LIMITED |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCDONALD |
| 2014-10-15 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-22 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2012-10-15 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-31 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-12 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-21 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM BROWN / 13/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISDHAIR DOUGLAS MCINDOE / 13/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER HARAN / 13/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARAN / 13/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ELIZABETH MARY HARAN / 13/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCDONALD / 13/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 13/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY MARCO MCBRIDE / 13/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN KERR FINLAYSON / 13/10/2009 |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents COMPANY NAME CHANGED
HARNDEC FLOORING COMPANY LIMITED
CERTIFICATE ISSUED ON 22/03/95 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-07 |
update statutory_documents G123 INC CAP BY £248000 - 031088 |
| 1988-11-07 |
update statutory_documents G88(2) 222 @ £1 ORD MADE 031088 |
| 1988-11-07 |
update statutory_documents ALTER MEM AND ARTS 031088 |
| 1988-11-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 031088 |
| 1988-11-07 |
update statutory_documents INC CAP TO £250000 031088 |
| 1988-04-08 |
update statutory_documents PARTIC OF MORT/CHARGE 3638 |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/88 FROM:
SHAW HOUSE
28 ROSYTH ROAD
GLASGOW
G5 0YD |
| 1987-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/87 FROM:
19-29 CARRICK ST
GLASGOW G2 |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1968-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |