| Date | Description |
|---|
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE MCFARLANE |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA ANN MEREDITH SEABECK |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GILES |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE CAMPBELL / 14/07/2021 |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES BOWIE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNY SMITH |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE CAMPBELL |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD DOUGLAS GILES / 31/01/2020 |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACIAIN SERVICE / 31/01/2020 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA MARY NEWALL / 10/05/2019 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS BUCHANAN |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACPHERSON |
| 2019-09-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BENNETT MCGOWAN |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL THOMAS WILLIAMS |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES BOWIE |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WILLIAMS |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL ROXBY |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGILLIVRAY |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-26 |
update statutory_documents 08/10/15 NO MEMBER LIST |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED DR HERMIONE THORNHILL |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GAVIN SHANKS / 04/01/2015 |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES MCGILLIVRAY / 02/01/2015 |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MONTROSE |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCFARLANE |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-13 |
update statutory_documents 08/10/14 NO MEMBER LIST |
| 2014-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-16 |
update statutory_documents 08/10/13 NO MEMBER 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 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MS SHARON PATRICIA MARY NEWALL |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MACPHERSON |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MARGARET MARY WILLIAMS |
| 2013-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INA MUNRO |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-24 |
update statutory_documents 08/10/12 NO MEMBER LIST |
| 2012-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRETT THOMPSON NICHOLLS / 11/09/2012 |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN MCFARLANE |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-13 |
update statutory_documents 08/10/11 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE KERR |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED DUCHESS CATHERINE ELIZABETH MONTROSE |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMSON |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED REV FERGUS CAMERON BUCHANAN |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOREEN MCFARLANE |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-04 |
update statutory_documents 08/10/10 NO MEMBER LIST |
| 2010-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STORM |
| 2009-11-17 |
update statutory_documents 08/10/09 NO MEMBER LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GAVIN SHANKS / 08/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE KERR / 08/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL ROXBY / 08/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD DOUGLAS GILES / 08/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES MCGILLIVRAY / 08/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACIAIN SERVICE / 08/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INA MUNRO / 08/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN MCFARLANE / 08/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MCFARLANE / 08/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STORM / 08/10/2009 |
| 2009-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED DR DONALD DOUGLAS GILES |
| 2008-11-10 |
update statutory_documents SECRETARY APPOINTED BRETT THOMPSON NICHOLLS |
| 2008-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/08 |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRETT NICHOLLS |
| 2007-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/07 |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
T.C. YOUNG
7 WEST GEORGE STREET
GLASGOE G2 1BA |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/06 |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/05 |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/04 |
| 2004-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/03 |
| 2003-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/03 FROM:
T C YOUNG
30 GEORGE SQUARE
GLASGOW
G2 1LH |
| 2003-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |