Total Documents | 195 |
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Total Pages | 907 |
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13 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
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20 October 2020 | Confirmation statement made on 18 October 2020 with no updates |
21 October 2019 | Confirmation statement made on 18 October 2019 with no updates |
5 February 2019 | Accounts for a dormant company made up to 31 December 2018 |
19 October 2018 | Confirmation statement made on 18 October 2018 with no updates |
29 January 2018 | Accounts for a dormant company made up to 31 December 2017 |
25 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
25 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
30 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
30 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
25 October 2016 | Confirmation statement made on 18 October 2016 with updates |
25 October 2016 | Confirmation statement made on 18 October 2016 with updates |
21 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 October 2015 | Director's details changed for Mr Frank Xavier O'reilly on 23 October 2015 |
23 October 2015 | Director's details changed for Mr Frank Xavier O'reilly on 23 October 2015 |
23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 23 October 2015 |
23 October 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 23 October 2015 |
23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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15 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
15 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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11 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 June 2014 | Termination of appointment of Charles Stewart as a director |
30 June 2014 | Termination of appointment of Charles Stewart as a director |
14 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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19 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
29 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
10 November 2009 | Director's details changed for Frank Xavier O'reilly on 10 November 2009 |
10 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 10 November 2009 |
10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
10 November 2009 | Director's details changed for Frank Xavier O'reilly on 10 November 2009 |
10 November 2009 | Director's details changed for Charles Ruthven Stewart on 10 November 2009 |
10 November 2009 | Director's details changed for Charles Ruthven Stewart on 10 November 2009 |
10 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 10 November 2009 |
10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
9 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
9 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
20 October 2008 | Return made up to 18/10/08; full list of members |
20 October 2008 | Return made up to 18/10/08; full list of members |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
9 November 2007 | Return made up to 18/10/07; full list of members |
9 November 2007 | Return made up to 18/10/07; full list of members |
18 May 2007 | Director resigned |
18 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | Secretary resigned;director resigned |
8 May 2007 | Secretary resigned;director resigned |
8 May 2007 | Registered office changed on 08/05/07 from: breckenridge house 274 sauchiehall street glasgow G2 3EH |
8 May 2007 | New secretary appointed;new director appointed |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | Registered office changed on 08/05/07 from: breckenridge house 274 sauchiehall street glasgow G2 3EH |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | New director appointed |
8 May 2007 | Director resigned |
8 May 2007 | New secretary appointed;new director appointed |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | New director appointed |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
12 February 2007 | New director appointed |
12 February 2007 | New director appointed |
30 October 2006 | Return made up to 18/10/06; full list of members |
30 October 2006 | Return made up to 18/10/06; full list of members |
8 August 2006 | Full accounts made up to 31 December 2005 |
8 August 2006 | Full accounts made up to 31 December 2005 |
13 January 2006 | New director appointed |
13 January 2006 | New director appointed |
10 November 2005 | Full accounts made up to 31 December 2004 |
10 November 2005 | Full accounts made up to 31 December 2004 |
18 October 2005 | Return made up to 18/10/05; full list of members |
18 October 2005 | Director resigned |
18 October 2005 | Return made up to 18/10/05; full list of members |
18 October 2005 | Director resigned |
19 May 2005 | New director appointed |
19 May 2005 | New director appointed |
15 November 2004 | Return made up to 19/10/04; full list of members
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15 November 2004 | Return made up to 19/10/04; full list of members
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13 October 2004 | Full accounts made up to 31 December 2003 |
13 October 2004 | Full accounts made up to 31 December 2003 |
1 February 2004 | Registered office changed on 01/02/04 from: 8 newton terrace glasgow G3 7PJ |
1 February 2004 | Registered office changed on 01/02/04 from: 8 newton terrace glasgow G3 7PJ |
25 October 2003 | Return made up to 19/10/03; full list of members
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25 October 2003 | Return made up to 19/10/03; full list of members
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1 September 2003 | Full accounts made up to 31 December 2002 |
1 September 2003 | Full accounts made up to 31 December 2002 |
2 November 2002 | Return made up to 19/10/02; full list of members |
2 November 2002 | Return made up to 19/10/02; full list of members |
10 September 2002 | Full accounts made up to 31 December 2001 |
10 September 2002 | Full accounts made up to 31 December 2001 |
13 June 2002 | Resolutions
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13 June 2002 | Resolutions
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13 June 2002 | Resolutions
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13 June 2002 | Resolutions
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13 June 2002 | Partic of mort/charge * |
13 June 2002 | Partic of mort/charge * |
12 November 2001 | Return made up to 19/10/01; full list of members
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12 November 2001 | Return made up to 19/10/01; full list of members
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26 June 2001 | Full accounts made up to 31 December 2000 |
26 June 2001 | Full accounts made up to 31 December 2000 |
8 November 2000 | Return made up to 19/10/00; full list of members
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8 November 2000 | Return made up to 19/10/00; full list of members
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2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
16 February 2000 | Director resigned |
16 February 2000 | New director appointed |
16 February 2000 | Auditor's resignation |
16 February 2000 | New director appointed |
16 February 2000 | New director appointed |
16 February 2000 | New director appointed |
16 February 2000 | Auditor's resignation |
16 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
16 February 2000 | Director resigned |
16 February 2000 | New director appointed |
16 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
16 February 2000 | New director appointed |
9 February 2000 | Full accounts made up to 30 April 1999 |
9 February 2000 | Full accounts made up to 30 April 1999 |
4 November 1999 | Return made up to 19/10/99; full list of members
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4 November 1999 | Return made up to 19/10/99; full list of members
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29 July 1999 | Auditor's resignation |
29 July 1999 | Auditor's resignation |
12 February 1999 | Full accounts made up to 1 May 1998 |
12 February 1999 | Full accounts made up to 1 May 1998 |
12 February 1999 | Full accounts made up to 1 May 1998 |
22 October 1998 | Return made up to 19/10/98; no change of members |
22 October 1998 | Return made up to 19/10/98; no change of members |
16 October 1998 | New director appointed |
16 October 1998 | New director appointed |
15 October 1998 | Director resigned |
15 October 1998 | Director resigned |
21 May 1998 | Director resigned |
21 May 1998 | Director resigned |
27 April 1998 | Director resigned |
27 April 1998 | Director resigned |
7 April 1998 | Director resigned |
7 April 1998 | Director resigned |
27 February 1998 | Full accounts made up to 2 May 1997 |
27 February 1998 | Full accounts made up to 2 May 1997 |
27 February 1998 | Full accounts made up to 2 May 1997 |
14 November 1997 | Return made up to 19/10/97; no change of members |
14 November 1997 | Return made up to 19/10/97; no change of members |
27 June 1997 | Auditor's resignation |
27 June 1997 | Auditor's resignation |
11 June 1997 | Director's particulars changed |
11 June 1997 | Director's particulars changed |
28 February 1997 | Full accounts made up to 3 May 1996 |
28 February 1997 | Full accounts made up to 3 May 1996 |
28 February 1997 | Full accounts made up to 3 May 1996 |
21 February 1997 | Director resigned |
21 February 1997 | Director resigned |
19 November 1996 | Return made up to 19/10/96; full list of members |
19 November 1996 | Return made up to 19/10/96; full list of members |
24 April 1996 | Dec mort/charge * |
24 April 1996 | Dec mort/charge * |
23 October 1995 | Return made up to 19/10/95; no change of members
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23 October 1995 | Return made up to 19/10/95; no change of members
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20 October 1995 | Secretary's particulars changed |
20 October 1995 | Secretary's particulars changed |
13 September 1995 | Resolutions
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13 September 1995 | Resolutions
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5 May 1994 | Nc inc already adjusted 14/02/94 |
5 May 1994 | Nc inc already adjusted 14/02/94 |
12 June 1992 | Nc inc already adjusted 30/04/92 |
12 June 1992 | Nc inc already adjusted 30/04/92 |
25 February 1990 | Nc inc already adjusted 08/02/89 |
25 February 1990 | Nc inc already adjusted 08/02/89 |
7 February 1948 | Certificate of incorporation |
7 February 1948 | Certificate of incorporation |