Total Documents | 147 |
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Total Pages | 859 |
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1 December 2023 | Confirmation statement made on 8 October 2023 with no updates |
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31 May 2023 | Unaudited abridged accounts made up to 31 May 2022 |
16 November 2022 | Confirmation statement made on 8 October 2022 with updates |
17 February 2022 | Total exemption full accounts made up to 31 May 2021 |
18 January 2022 | Alterations to floating charge SC0336700003 |
14 January 2022 | Alterations to floating charge SC0336700002 |
10 January 2022 | Registration of charge SC0336700003, created on 30 December 2021 |
6 January 2022 | Registration of charge SC0336700002, created on 30 December 2021 |
31 December 2021 | Notification of Ferrie Healthcare Limited as a person with significant control on 30 December 2021 |
30 December 2021 | Cessation of Felicity Gabrielle Crombie as a person with significant control on 30 December 2021 |
30 December 2021 | Appointment of Mrs Daniela Ferrie as a director on 30 December 2021 |
30 December 2021 | Termination of appointment of Felicity Gabrielle Crombie as a secretary on 30 December 2021 |
30 December 2021 | Appointment of Mr Daniel Ferrie as a director on 30 December 2021 |
30 December 2021 | Termination of appointment of Felicity Gabrielle Crombie as a director on 30 December 2021 |
22 October 2021 | Confirmation statement made on 8 October 2021 with no updates |
15 September 2021 | Secretary's details changed for Felicity Gabrielle Crombie on 15 September 2021 |
15 September 2021 | Director's details changed for Mrs Felicity Gabrielle Crombie on 15 September 2021 |
22 June 2021 | Satisfaction of charge 1 in full |
30 November 2020 | Total exemption full accounts made up to 31 May 2020 |
26 November 2020 | Confirmation statement made on 8 October 2020 with no updates |
21 July 2020 | Registered office address changed from Unit 7 Greenhills Shopping Centre East Kilbride Glasgow G75 8TT to Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT on 21 July 2020 |
14 October 2019 | Confirmation statement made on 8 October 2019 with no updates |
11 October 2019 | Total exemption full accounts made up to 31 May 2019 |
25 October 2018 | Confirmation statement made on 8 October 2018 with no updates |
10 October 2018 | Total exemption full accounts made up to 31 May 2018 |
25 October 2017 | Total exemption full accounts made up to 31 May 2017 |
25 October 2017 | Total exemption full accounts made up to 31 May 2017 |
20 October 2017 | Confirmation statement made on 8 October 2017 with no updates |
20 October 2017 | Confirmation statement made on 8 October 2017 with no updates |
3 November 2016 | Confirmation statement made on 8 October 2016 with updates |
3 November 2016 | Confirmation statement made on 8 October 2016 with updates |
20 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
20 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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21 September 2015 | Total exemption small company accounts made up to 31 May 2015 |
21 September 2015 | Total exemption small company accounts made up to 31 May 2015 |
10 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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27 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
27 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
28 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
28 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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26 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
26 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
12 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders |
17 January 2012 | Annual return made up to 8 October 2011 with a full list of shareholders |
17 January 2012 | Annual return made up to 8 October 2011 with a full list of shareholders |
17 January 2012 | Annual return made up to 8 October 2011 with a full list of shareholders |
19 October 2011 | Total exemption small company accounts made up to 31 May 2011 |
19 October 2011 | Total exemption small company accounts made up to 31 May 2011 |
14 October 2011 | Termination of appointment of Margaret Fenton as a secretary |
14 October 2011 | Appointment of Felicity Gabrielle Crombie as a secretary |
14 October 2011 | Termination of appointment of Margaret Fenton as a director |
14 October 2011 | Termination of appointment of Margaret Fenton as a secretary |
14 October 2011 | Appointment of Felicity Gabrielle Crombie as a secretary |
14 October 2011 | Termination of appointment of Margaret Fenton as a director |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
5 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders |
5 January 2011 | Termination of appointment of Gerald Fenton as a director |
5 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders |
5 January 2011 | Termination of appointment of Gerald Fenton as a director |
5 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders |
23 December 2009 | Director's details changed for Miss Felicity Gabrielle Crombie on 23 December 2009 |
23 December 2009 | Secretary's details changed for Margaret Fenton on 23 December 2009 |
23 December 2009 | Director's details changed for Miss Felicity Gabrielle Crombie on 23 December 2009 |
23 December 2009 | Director's details changed for Gerald Gabriel Fenton on 23 December 2009 |
23 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders |
23 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders |
23 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders |
23 December 2009 | Director's details changed for Gerald Gabriel Fenton on 23 December 2009 |
23 December 2009 | Director's details changed for Mrs Margaret Fenton on 23 December 2009 |
23 December 2009 | Director's details changed for Mrs Margaret Fenton on 23 December 2009 |
23 December 2009 | Secretary's details changed for Margaret Fenton on 23 December 2009 |
19 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
19 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
11 February 2009 | Return made up to 08/10/08; no change of members |
11 February 2009 | Return made up to 08/10/08; no change of members |
21 October 2008 | Total exemption small company accounts made up to 31 May 2008 |
21 October 2008 | Total exemption small company accounts made up to 31 May 2008 |
15 July 2008 | Resolutions
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15 July 2008 | Resolutions
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30 October 2007 | Return made up to 08/10/07; no change of members |
30 October 2007 | Return made up to 08/10/07; no change of members |
27 September 2007 | Total exemption small company accounts made up to 31 May 2007 |
27 September 2007 | Total exemption small company accounts made up to 31 May 2007 |
7 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
7 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
12 October 2006 | Return made up to 08/10/06; full list of members
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12 October 2006 | Return made up to 08/10/06; full list of members
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2 November 2005 | Return made up to 08/10/05; full list of members |
2 November 2005 | Return made up to 08/10/05; full list of members |
6 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
6 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
3 November 2004 | Accounts for a small company made up to 31 May 2004 |
3 November 2004 | Accounts for a small company made up to 31 May 2004 |
12 October 2004 | Return made up to 08/10/04; full list of members
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12 October 2004 | Return made up to 08/10/04; full list of members
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26 November 2003 | Accounts for a small company made up to 31 May 2003 |
26 November 2003 | Accounts for a small company made up to 31 May 2003 |
21 October 2003 | Return made up to 20/10/03; full list of members |
21 October 2003 | Return made up to 20/10/03; full list of members |
9 October 2002 | Return made up to 20/10/02; full list of members |
9 October 2002 | Return made up to 20/10/02; full list of members |
26 September 2002 | Accounts for a small company made up to 31 May 2002 |
26 September 2002 | Accounts for a small company made up to 31 May 2002 |
20 December 2001 | Accounts for a small company made up to 31 May 2001 |
20 December 2001 | Accounts for a small company made up to 31 May 2001 |
25 October 2001 | Return made up to 20/10/01; full list of members |
25 October 2001 | Return made up to 20/10/01; full list of members |
12 December 2000 | Accounts for a small company made up to 31 May 2000 |
12 December 2000 | Accounts for a small company made up to 31 May 2000 |
29 November 2000 | Return made up to 20/10/00; full list of members |
29 November 2000 | Return made up to 20/10/00; full list of members |
13 December 1999 | Accounts for a small company made up to 31 May 1999 |
13 December 1999 | Accounts for a small company made up to 31 May 1999 |
17 November 1999 | Return made up to 20/10/99; full list of members |
17 November 1999 | Return made up to 20/10/99; full list of members |
23 November 1998 | Accounts for a small company made up to 31 May 1998 |
23 November 1998 | Accounts for a small company made up to 31 May 1998 |
26 October 1998 | Return made up to 20/10/98; full list of members |
26 October 1998 | Return made up to 20/10/98; full list of members |
5 November 1997 | Return made up to 20/10/97; no change of members |
5 November 1997 | Return made up to 20/10/97; no change of members |
5 November 1997 | Director's particulars changed |
5 November 1997 | Director's particulars changed |
27 October 1997 | Accounts for a small company made up to 31 May 1997 |
27 October 1997 | Accounts for a small company made up to 31 May 1997 |
27 November 1996 | Accounts for a small company made up to 31 May 1996 |
27 November 1996 | Accounts for a small company made up to 31 May 1996 |
29 October 1996 | Return made up to 20/10/96; no change of members |
29 October 1996 | Return made up to 20/10/96; no change of members |
9 January 1996 | Full accounts made up to 31 May 1995 |
9 January 1996 | Registered office changed on 09/01/96 from: 13 greenhills square east kilbride glasgow G75 8TT |
9 January 1996 | Full accounts made up to 31 May 1995 |
9 January 1996 | Registered office changed on 09/01/96 from: 13 greenhills square east kilbride glasgow G75 8TT |
18 October 1995 | Return made up to 20/10/95; full list of members |
18 October 1995 | Return made up to 20/10/95; full list of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |