Total Documents | 231 |
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Total Pages | 2,077 |
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11 August 2023 | Full accounts made up to 31 December 2022 |
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31 July 2023 | Confirmation statement made on 19 July 2023 with no updates |
5 October 2022 | Full accounts made up to 31 December 2021 |
1 August 2022 | Confirmation statement made on 19 July 2022 with no updates |
11 August 2021 | Full accounts made up to 31 December 2020 |
2 August 2021 | Confirmation statement made on 19 July 2021 with updates |
8 January 2021 | Full accounts made up to 31 December 2019 |
29 July 2020 | Confirmation statement made on 19 July 2020 with no updates |
20 January 2020 | Registration of charge SC0347500023, created on 13 January 2020 |
10 October 2019 | Full accounts made up to 31 December 2018 |
29 July 2019 | Confirmation statement made on 19 July 2019 with no updates |
16 November 2018 | Termination of appointment of Andrew Logan Morrison as a director on 16 November 2018 |
4 October 2018 | Full accounts made up to 31 December 2017 |
19 July 2018 | Confirmation statement made on 19 July 2018 with updates |
31 January 2018 | Termination of appointment of Alan Ian Morrison as a director on 31 January 2018 |
31 January 2018 | Notification of John Clark (Holdings) Ltd as a person with significant control on 24 November 2017 |
31 January 2018 | Termination of appointment of Archibald David Morrison as a director on 31 January 2018 |
31 January 2018 | Cessation of Archibald David Morrison as a person with significant control on 24 November 2017 |
31 January 2018 | Cessation of Alan Ian Morrison as a person with significant control on 24 November 2017 |
31 January 2018 | Cessation of Andrew Logan Morrison as a person with significant control on 24 November 2017 |
31 January 2018 | Notification of John Hunter Somerville Clark as a person with significant control on 24 November 2017 |
31 January 2018 | Director's details changed for Mr Andrew Logan Morrison on 31 January 2018 |
14 December 2017 | Registration of charge SC0347500022, created on 13 December 2017 |
14 December 2017 | Registration of charge SC0347500022, created on 13 December 2017 |
4 December 2017 | Appointment of Mr Christopher Jon Clark as a director on 24 November 2017 |
4 December 2017 | Registered office address changed from Milton Garage, Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8HQ to Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 4 December 2017 |
4 December 2017 | Appointment of Alan Mcintosh as a secretary on 24 November 2017 |
4 December 2017 | Appointment of John Hunter Somerville Clark as a director on 24 November 2017 |
4 December 2017 | Auditor's resignation |
4 December 2017 | Auditor's resignation |
4 December 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 |
4 December 2017 | Appointment of John Hunter Somerville Clark as a director on 24 November 2017 |
4 December 2017 | Appointment of Mr Christopher Jon Clark as a director on 24 November 2017 |
4 December 2017 | Registered office address changed from Milton Garage, Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8HQ to Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 4 December 2017 |
4 December 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 |
4 December 2017 | Appointment of Alan Mcintosh as a secretary on 24 November 2017 |
30 November 2017 | Satisfaction of charge 20 in full |
30 November 2017 | Satisfaction of charge 11 in full |
30 November 2017 | Satisfaction of charge 12 in full |
30 November 2017 | Satisfaction of charge 20 in full |
30 November 2017 | Satisfaction of charge 12 in full |
30 November 2017 | Satisfaction of charge 11 in full |
29 November 2017 | Registration of charge SC0347500021, created on 24 November 2017 |
29 November 2017 | Registration of charge SC0347500021, created on 24 November 2017 |
24 October 2017 | Satisfaction of charge 5 in full |
24 October 2017 | Satisfaction of charge 5 in full |
24 October 2017 | Satisfaction of charge 3 in full |
24 October 2017 | Satisfaction of charge 3 in full |
24 October 2017 | Satisfaction of charge 1 in full |
24 October 2017 | Satisfaction of charge 1 in full |
9 October 2017 | Full accounts made up to 31 January 2017 |
9 October 2017 | Full accounts made up to 31 January 2017 |
7 September 2017 | Confirmation statement made on 6 September 2017 with updates |
7 September 2017 | Confirmation statement made on 6 September 2017 with updates |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates |
12 August 2016 | Full accounts made up to 31 January 2016 |
12 August 2016 | Full accounts made up to 31 January 2016 |
30 March 2016 | Termination of appointment of Mathie Macluckie Solicitors as a secretary on 30 March 2016 |
30 March 2016 | Termination of appointment of Mathie Macluckie Solicitors as a secretary on 30 March 2016 |
13 January 2016 | Accounts for a medium company made up to 31 January 2014 |
13 January 2016 | Accounts for a medium company made up to 31 January 2014 |
9 September 2015 | Accounts for a medium company made up to 31 January 2015 |
9 September 2015 | Accounts for a medium company made up to 31 January 2015 |
8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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11 August 2014 | Full accounts made up to 31 January 2014 |
19 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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8 July 2013 | Accounts for a medium company made up to 31 January 2013 |
8 July 2013 | Accounts for a medium company made up to 31 January 2013 |
18 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 13 |
18 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 13 |
15 January 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 15 |
15 January 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 15 |
10 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 17 |
10 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 17 |
27 November 2012 | Particulars of a mortgage or charge / charge no: 20 |
27 November 2012 | Particulars of a mortgage or charge / charge no: 20 |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
13 July 2012 | Accounts for a medium company made up to 31 January 2012 |
13 July 2012 | Accounts for a medium company made up to 31 January 2012 |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
5 August 2011 | Accounts for a medium company made up to 31 January 2011 |
5 August 2011 | Accounts for a medium company made up to 31 January 2011 |
14 September 2010 | Secretary's details changed for Mathie Macluckie Solicitors on 9 September 2010 |
14 September 2010 | Secretary's details changed for Mathie Macluckie Solicitors on 9 September 2010 |
14 September 2010 | Secretary's details changed for Mathie Macluckie Solicitors on 9 September 2010 |
10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
10 September 2010 | Secretary's details changed for Mathie Macluckie Solicitors on 6 September 2010 |
10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
10 September 2010 | Secretary's details changed for Mathie Macluckie Solicitors on 6 September 2010 |
10 September 2010 | Secretary's details changed for Mathie Macluckie Solicitors on 6 September 2010 |
15 June 2010 | Accounts for a medium company made up to 31 January 2010 |
15 June 2010 | Accounts for a medium company made up to 31 January 2010 |
1 October 2009 | Accounts for a medium company made up to 31 January 2009 |
1 October 2009 | Accounts for a medium company made up to 31 January 2009 |
8 September 2009 | Return made up to 06/09/09; full list of members |
8 September 2009 | Return made up to 06/09/09; full list of members |
6 March 2009 | Particulars of a mortgage or charge / charge no: 19 |
6 March 2009 | Particulars of a mortgage or charge / charge no: 19 |
15 January 2009 | Director appointed archibald david morrison |
15 January 2009 | Director appointed alan ian morrison |
15 January 2009 | Appointment terminated director archibald morrison |
15 January 2009 | Appointment terminated director sheena moir |
15 January 2009 | Director appointed alan ian morrison |
15 January 2009 | Appointment terminated director sheena moir |
15 January 2009 | Director appointed andrew logan morrison |
15 January 2009 | Appointment terminated director archibald morrison |
15 January 2009 | Appointment terminated director james morrison |
15 January 2009 | Director appointed andrew logan morrison |
15 January 2009 | Director appointed archibald david morrison |
15 January 2009 | Appointment terminated director william morrison |
15 January 2009 | Appointment terminated director james morrison |
15 January 2009 | Appointment terminated director william morrison |
18 September 2008 | Return made up to 06/09/08; full list of members |
18 September 2008 | Return made up to 06/09/08; full list of members |
29 May 2008 | Accounts for a medium company made up to 31 January 2008 |
29 May 2008 | Accounts for a medium company made up to 31 January 2008 |
11 September 2007 | Return made up to 06/09/07; full list of members |
11 September 2007 | Return made up to 06/09/07; full list of members |
27 July 2007 | Accounts for a medium company made up to 31 January 2007 |
27 July 2007 | Accounts for a medium company made up to 31 January 2007 |
18 September 2006 | Return made up to 06/09/06; full list of members |
18 September 2006 | Return made up to 06/09/06; full list of members |
2 August 2006 | Accounts for a medium company made up to 31 January 2006 |
2 August 2006 | Accounts for a medium company made up to 31 January 2006 |
13 September 2005 | Registered office changed on 13/09/05 from: milton garage whins of milton stirling FK7 8HQ |
13 September 2005 | Return made up to 06/09/05; full list of members |
13 September 2005 | Registered office changed on 13/09/05 from: milton garage whins of milton stirling FK7 8HQ |
13 September 2005 | Location of register of members |
13 September 2005 | Return made up to 06/09/05; full list of members |
13 September 2005 | Location of debenture register |
13 September 2005 | Location of register of members |
13 September 2005 | Location of debenture register |
20 July 2005 | Accounts for a medium company made up to 31 January 2005 |
20 July 2005 | Accounts for a medium company made up to 31 January 2005 |
10 September 2004 | Return made up to 06/09/04; full list of members
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10 September 2004 | Return made up to 06/09/04; full list of members
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30 July 2004 | Accounts for a medium company made up to 31 January 2004 |
30 July 2004 | Accounts for a medium company made up to 31 January 2004 |
29 July 2004 | Dec mort/charge * |
29 July 2004 | Dec mort/charge * |
29 July 2004 | Dec mort/charge * |
29 July 2004 | Dec mort/charge * |
29 July 2004 | Dec mort/charge * |
29 July 2004 | Dec mort/charge * |
29 July 2004 | Dec mort/charge * |
29 July 2004 | Dec mort/charge * |
21 January 2004 | Partic of mort/charge * |
21 January 2004 | Partic of mort/charge * |
19 November 2003 | Alterations to a floating charge |
19 November 2003 | Alterations to a floating charge |
18 November 2003 | Dec mort/charge * |
18 November 2003 | Dec mort/charge * |
18 November 2003 | Dec mort/charge * |
18 November 2003 | Dec mort/charge * |
30 September 2003 | Partic of mort/charge * |
30 September 2003 | Partic of mort/charge * |
20 September 2003 | Partic of mort/charge * |
20 September 2003 | Partic of mort/charge * |
19 September 2003 | Return made up to 06/09/03; full list of members |
19 September 2003 | Return made up to 06/09/03; full list of members |
29 May 2003 | Accounts for a medium company made up to 31 January 2003 |
29 May 2003 | Accounts for a medium company made up to 31 January 2003 |
25 February 2003 | Alterations to a floating charge |
25 February 2003 | Alterations to a floating charge |
21 February 2003 | Alterations to a floating charge |
21 February 2003 | Alterations to a floating charge |
27 September 2002 | Partic of mort/charge * |
27 September 2002 | Partic of mort/charge * |
17 September 2002 | Return made up to 06/09/02; full list of members
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17 September 2002 | Return made up to 06/09/02; full list of members
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20 June 2002 | Full accounts made up to 31 January 2002 |
20 June 2002 | Full accounts made up to 31 January 2002 |
11 September 2001 | Return made up to 06/09/01; full list of members
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11 September 2001 | Return made up to 06/09/01; full list of members
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16 July 2001 | Full accounts made up to 31 January 2001 |
16 July 2001 | Full accounts made up to 31 January 2001 |
14 September 2000 | Return made up to 06/09/00; full list of members
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14 September 2000 | Return made up to 06/09/00; full list of members
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27 July 2000 | Accounts for a medium company made up to 31 January 2000 |
27 July 2000 | Accounts for a medium company made up to 31 January 2000 |
16 September 1999 | Return made up to 06/09/99; no change of members |
16 September 1999 | Return made up to 06/09/99; no change of members |
1 September 1999 | Accounts for a medium company made up to 31 January 1999 |
1 September 1999 | Accounts for a medium company made up to 31 January 1999 |
18 December 1998 | Alterations to a floating charge |
18 December 1998 | Alterations to a floating charge |
9 December 1998 | Partic of mort/charge * |
9 December 1998 | Partic of mort/charge * |
6 November 1998 | Accounts for a medium company made up to 31 January 1998 |
6 November 1998 | Accounts for a medium company made up to 31 January 1998 |
6 October 1998 | Return made up to 06/09/98; full list of members
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6 October 1998 | Return made up to 06/09/98; full list of members
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13 November 1997 | Memorandum and Articles of Association |
13 November 1997 | Memorandum and Articles of Association |
13 November 1997 | Resolutions
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13 November 1997 | Resolutions
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12 November 1997 | Partic of mort/charge * |
12 November 1997 | Partic of mort/charge * |
23 October 1997 | Partic of mort/charge * |
23 October 1997 | Partic of mort/charge * |
25 September 1997 | Return made up to 06/09/97; no change of members
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25 September 1997 | Accounts for a medium company made up to 31 January 1997 |
25 September 1997 | Accounts for a medium company made up to 31 January 1997 |
25 September 1997 | Return made up to 06/09/97; no change of members
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1 July 1997 | Partic of mort/charge * |
1 July 1997 | Partic of mort/charge * |
28 November 1996 | Return made up to 06/09/96; no change of members
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28 November 1996 | Return made up to 06/09/96; no change of members
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28 November 1996 | Full accounts made up to 31 January 1996 |
28 November 1996 | Full accounts made up to 31 January 1996 |
27 November 1995 | Return made up to 06/09/95; full list of members |
27 November 1995 | Return made up to 06/09/95; full list of members |
27 November 1995 | Accounts for a medium company made up to 31 January 1995 |
27 November 1995 | Accounts for a medium company made up to 31 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
6 January 1960 | Certificate of incorporation |
6 January 1960 | Certificate of incorporation |