| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-09 |
update statutory_documents SECOND FILING OF AP01 FOR STEVEN ARCHIBALD SHAW |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART SHAW HOLDINGS LTD |
| 2022-06-07 |
delete address 55 MACLELLAN STREET KINNING PARKWAY IND. ESTATE GLASGOW LANARKSHIRE G41 1RR |
| 2022-06-07 |
insert address 10 JANE STREET DUNOON ARGYLL AND BUTE SCOTLAND PA23 7HX |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 12 => 6 |
| 2022-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEWART GILLIES SHAW |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023 |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
55 MACLELLAN STREET
KINNING PARKWAY IND. ESTATE
GLASGOW
LANARKSHIRE
G41 1RR |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ARCHIBALD SHAW |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HEATHER SHAW |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COWAL BUILDING AND PLUMBING SUPPLIES LIMITED |
| 2022-05-04 |
update statutory_documents CESSATION OF JOHN GAGE CAMERON AS A PSC |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HENDERSON |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 2022-04-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-06-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-23 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-11-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-10-08 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON |
| 2013-09-06 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-19 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-23 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDERSON / 17/08/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAGE CAMERON / 17/08/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCLEAN CAMERON / 17/08/2010 |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CAMERON |
| 2009-10-22 |
update statutory_documents FORM 169 - 23430 SHARES @ £1 - 24/09/09 |
| 2009-10-22 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-22 |
update statutory_documents SECTION 164 AND 163 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-06-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/99 FROM:
184 FINNIESTON SQUARE
GLASGOW
G3 8ET |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 17/08/98; CHANGE OF MEMBERS |
| 1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 17/08/97; CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-01 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-28 |
update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents NOTICE OF MEETING |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/89; NO CHANGE OF MEMBERS |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/87 FROM:
C/O TOUCHE ROSS
39 ST VINCENT PLACE
GLASGOW
G1 2QQ |
| 1986-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/86 FROM:
39 HOPE ST
GLASGOW |