Total Documents | 252 |
---|
Total Pages | 1,496 |
---|
4 August 2023 | Confirmation statement made on 3 August 2023 with no updates |
---|---|
4 November 2022 | Accounts for a dormant company made up to 30 September 2022 |
18 August 2022 | Confirmation statement made on 3 August 2022 with no updates |
20 June 2022 | Accounts for a dormant company made up to 1 October 2021 |
11 August 2021 | Confirmation statement made on 3 August 2021 with no updates |
1 March 2021 | Accounts for a dormant company made up to 2 October 2020 |
26 October 2020 | Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on 26 October 2020 |
27 August 2020 | Confirmation statement made on 3 August 2020 with no updates |
14 February 2020 | Accounts for a dormant company made up to 27 September 2019 |
14 August 2019 | Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 |
12 August 2019 | Confirmation statement made on 3 August 2019 with updates |
3 July 2019 | Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019 |
3 July 2019 | Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 |
3 June 2019 | Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019 |
28 May 2019 | Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019 |
28 May 2019 | Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019 |
27 March 2019 | Accounts for a dormant company made up to 28 September 2018 |
7 January 2019 | Appointment of Mr Bolaji Moruf Taiwo as a secretary on 27 December 2018 |
15 August 2018 | Confirmation statement made on 3 August 2018 with no updates |
7 June 2018 | Accounts for a dormant company made up to 29 September 2017 |
20 September 2017 | Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 |
20 September 2017 | Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 |
19 September 2017 | Appointment of Mr David John Price as a director on 21 August 2017 |
19 September 2017 | Appointment of Mr David John Price as a director on 21 August 2017 |
18 September 2017 | Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 |
18 September 2017 | Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 |
15 August 2017 | Confirmation statement made on 3 August 2017 with no updates |
15 August 2017 | Confirmation statement made on 3 August 2017 with no updates |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates |
3 June 2016 | Accounts for a dormant company made up to 2 October 2015 |
3 June 2016 | Accounts for a dormant company made up to 2 October 2015 |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
22 June 2015 | Accounts for a dormant company made up to 17 October 2014 |
22 June 2015 | Accounts for a dormant company made up to 17 October 2014 |
20 May 2015 | Current accounting period shortened from 17 October 2015 to 30 September 2015 |
20 May 2015 | Current accounting period shortened from 17 October 2015 to 30 September 2015 |
13 May 2015 | Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 |
13 May 2015 | Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 |
13 May 2015 | Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 |
13 May 2015 | Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 |
20 March 2015 | Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015 |
20 March 2015 | Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015 |
19 October 2014 | Previous accounting period shortened from 31 December 2014 to 17 October 2014 |
19 October 2014 | Previous accounting period shortened from 31 December 2014 to 17 October 2014 |
7 October 2014 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
13 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
13 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
13 February 2013 | Second filing of AP01 previously delivered to Companies House |
13 February 2013 | Second filing of AP01 previously delivered to Companies House |
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders |
19 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
30 May 2012 | Termination of appointment of Alan Parry-Jones as a secretary |
30 May 2012 | Termination of appointment of Alan Parry-Jones as a secretary |
15 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 |
15 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 |
16 November 2011 | Termination of appointment of Volker Bettenbuehl as a director |
16 November 2011 | Appointment of Mr Abraham Varghese Marrett as a director
|
16 November 2011 | Termination of appointment of Volker Bettenbuehl as a director |
16 November 2011 | Appointment of Mr Abraham Varghese Marrett as a director
|
18 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
18 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders |
8 July 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 |
8 July 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 |
8 July 2011 | Appointment of Volker Helmut Bettenbuehl as a director |
8 July 2011 | Appointment of Volker Helmut Bettenbuehl as a director |
19 April 2011 | Termination of appointment of Alan Frew as a director |
19 April 2011 | Termination of appointment of Alistair Napier as a director |
19 April 2011 | Termination of appointment of Alan Frew as a director |
19 April 2011 | Termination of appointment of Susan Briggs as a director |
19 April 2011 | Termination of appointment of Hugh Blackwood as a director |
19 April 2011 | Termination of appointment of Susan Briggs as a director |
19 April 2011 | Termination of appointment of Eleanor Crozier as a secretary |
19 April 2011 | Termination of appointment of Hugh Blackwood as a director |
19 April 2011 | Appointment of Jerome Phillipe Munro-Lafon as a director |
19 April 2011 | Termination of appointment of Ronald Hunter as a director |
19 April 2011 | Appointment of Jerome Phillipe Munro-Lafon as a director |
19 April 2011 | Appointment of Alan Parry-Jones as a secretary |
19 April 2011 | Appointment of Alan Parry-Jones as a secretary |
19 April 2011 | Termination of appointment of Eleanor Crozier as a secretary |
19 April 2011 | Termination of appointment of Alistair Napier as a director |
19 April 2011 | Termination of appointment of Ronald Hunter as a director |
4 April 2011 | Auditor's resignation |
4 April 2011 | Auditor's resignation |
28 September 2010 | Full accounts made up to 2 May 2010 |
28 September 2010 | Full accounts made up to 2 May 2010 |
28 September 2010 | Full accounts made up to 2 May 2010 |
16 August 2010 | Director's details changed for Susan Edith Briggs on 1 August 2010 |
16 August 2010 | Director's details changed for Mr Alistair George Napier on 1 August 2010 |
16 August 2010 | Director's details changed for Mr Alistair George Napier on 1 August 2010 |
16 August 2010 | Director's details changed for Mr Alistair George Napier on 1 August 2010 |
16 August 2010 | Director's details changed for Alan Gilchrist Frew on 1 August 2010 |
16 August 2010 | Director's details changed for Susan Edith Briggs on 1 August 2010 |
16 August 2010 | Director's details changed for Alan Gilchrist Frew on 1 August 2010 |
16 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders |
16 August 2010 | Director's details changed for Alan Gilchrist Frew on 1 August 2010 |
16 August 2010 | Director's details changed for Susan Edith Briggs on 1 August 2010 |
16 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders |
4 September 2009 | Full accounts made up to 3 May 2009 |
4 September 2009 | Full accounts made up to 3 May 2009 |
4 September 2009 | Full accounts made up to 3 May 2009 |
14 August 2009 | Return made up to 11/08/09; full list of members |
14 August 2009 | Return made up to 11/08/09; full list of members |
2 March 2009 | Full accounts made up to 27 April 2008 |
2 March 2009 | Full accounts made up to 27 April 2008 |
20 August 2008 | Return made up to 11/08/08; full list of members |
20 August 2008 | Return made up to 11/08/08; full list of members |
13 June 2008 | Appointment terminated director ronald wall |
13 June 2008 | Appointment terminated director ronald wall |
2 April 2008 | Full accounts made up to 29 April 2007 |
2 April 2008 | Full accounts made up to 29 April 2007 |
24 August 2007 | Director resigned |
24 August 2007 | Director resigned |
21 August 2007 | Location of register of members |
21 August 2007 | Secretary's particulars changed |
21 August 2007 | Location of debenture register |
21 August 2007 | Return made up to 11/08/07; full list of members |
21 August 2007 | Registered office changed on 21/08/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY |
21 August 2007 | Registered office changed on 21/08/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY |
21 August 2007 | Location of register of members |
21 August 2007 | Director's particulars changed |
21 August 2007 | Director's particulars changed |
21 August 2007 | Location of debenture register |
21 August 2007 | Secretary's particulars changed |
21 August 2007 | Return made up to 11/08/07; full list of members |
9 August 2007 | Dec mort/charge * |
9 August 2007 | Dec mort/charge * |
9 August 2007 | Dec mort/charge * |
9 August 2007 | Dec mort/charge * |
9 August 2007 | Dec mort/charge * |
9 August 2007 | Dec mort/charge * |
13 April 2007 | Registered office changed on 13/04/07 from: 6 park circus glasgow G3 6AX |
13 April 2007 | Registered office changed on 13/04/07 from: 6 park circus glasgow G3 6AX |
2 April 2007 | Resolutions
|
2 April 2007 | Resolutions
|
13 March 2007 | Full accounts made up to 30 April 2006 |
13 March 2007 | Full accounts made up to 30 April 2006 |
5 October 2006 | New director appointed |
5 October 2006 | New director appointed |
15 August 2006 | Return made up to 11/08/06; full list of members |
15 August 2006 | Return made up to 11/08/06; full list of members |
19 January 2006 | New director appointed |
19 January 2006 | New director appointed |
19 January 2006 | New director appointed |
19 January 2006 | New director appointed |
22 December 2005 | Full accounts made up to 30 April 2005 |
22 December 2005 | Full accounts made up to 30 April 2005 |
19 August 2005 | Return made up to 11/08/05; full list of members |
19 August 2005 | Return made up to 11/08/05; full list of members |
19 August 2005 | Director's particulars changed |
19 August 2005 | Director's particulars changed |
22 December 2004 | Full accounts made up to 30 April 2004 |
22 December 2004 | Full accounts made up to 30 April 2004 |
9 September 2004 | Return made up to 11/08/04; full list of members
|
9 September 2004 | Return made up to 11/08/04; full list of members
|
2 September 2004 | New director appointed |
2 September 2004 | New director appointed |
24 December 2003 | Full accounts made up to 30 April 2003 |
24 December 2003 | Full accounts made up to 30 April 2003 |
7 November 2003 | Director resigned |
7 November 2003 | Director resigned |
29 September 2003 | Return made up to 11/08/03; full list of members
|
29 September 2003 | Return made up to 11/08/03; full list of members
|
16 June 2003 | Director resigned |
16 June 2003 | Director resigned |
8 January 2003 | Partic of mort/charge * |
8 January 2003 | Partic of mort/charge * |
14 November 2002 | Full accounts made up to 30 April 2002 |
14 November 2002 | Full accounts made up to 30 April 2002 |
2 September 2002 | Return made up to 11/08/02; full list of members |
2 September 2002 | Return made up to 11/08/02; full list of members |
20 September 2001 | Full accounts made up to 30 April 2001 |
20 September 2001 | Full accounts made up to 30 April 2001 |
4 September 2001 | Return made up to 11/08/01; full list of members
|
4 September 2001 | Return made up to 11/08/01; full list of members
|
1 November 2000 | Full accounts made up to 30 April 2000 |
1 November 2000 | Full accounts made up to 30 April 2000 |
15 August 2000 | Return made up to 11/08/00; full list of members |
15 August 2000 | Return made up to 11/08/00; full list of members |
15 December 1999 | Full accounts made up to 30 April 1999 |
15 December 1999 | Full accounts made up to 30 April 1999 |
25 August 1999 | Return made up to 11/08/99; no change of members |
25 August 1999 | Return made up to 11/08/99; no change of members |
6 January 1999 | Full accounts made up to 30 April 1998 |
6 January 1999 | Full accounts made up to 30 April 1998 |
18 August 1998 | Return made up to 11/08/98; no change of members |
18 August 1998 | Return made up to 11/08/98; no change of members |
9 April 1998 | Company name changed scott wilson kirkpatrick & compa ny (scotland) LIMITED\certificate issued on 14/04/98 |
9 April 1998 | Company name changed scott wilson kirkpatrick & compa ny (scotland) LIMITED\certificate issued on 14/04/98 |
26 February 1998 | Full accounts made up to 30 April 1997 |
26 February 1998 | Full accounts made up to 30 April 1997 |
21 August 1997 | New director appointed |
21 August 1997 | New director appointed |
21 August 1997 | New director appointed |
21 August 1997 | New director appointed |
20 August 1997 | Return made up to 11/08/97; full list of members |
20 August 1997 | Return made up to 11/08/97; full list of members |
20 March 1997 | Resolutions
|
20 March 1997 | Ad 28/02/97--------- £ si 1125773@1=1125773 £ ic 74227/1200000 |
20 March 1997 | Resolutions
|
20 March 1997 | Resolutions
|
20 March 1997 | Nc inc already adjusted 28/02/97 |
20 March 1997 | Ad 28/02/97--------- £ si 1125773@1=1125773 £ ic 74227/1200000 |
20 March 1997 | Resolutions
|
20 March 1997 | Resolutions
|
20 March 1997 | Nc inc already adjusted 28/02/97 |
20 March 1997 | Resolutions
|
28 February 1997 | Full accounts made up to 30 April 1996 |
28 February 1997 | Full accounts made up to 30 April 1996 |
17 September 1996 | Return made up to 11/08/96; no change of members |
17 September 1996 | Return made up to 11/08/96; no change of members |
17 September 1996 | Ad 05/05/95--------- £ si 50000@1 |
17 September 1996 | Ad 05/05/95--------- £ si 50000@1 |
6 March 1996 | Full accounts made up to 30 April 1995 |
6 March 1996 | Full accounts made up to 30 April 1995 |
8 September 1995 | Return made up to 11/08/95; full list of members |
8 September 1995 | Return made up to 11/08/95; full list of members |
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
11 May 1995 | Secretary resigned;new secretary appointed;director's particulars changed |
11 May 1995 | Secretary resigned;new secretary appointed;director's particulars changed |
11 May 1995 | Director resigned |
11 May 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 May 1991 | Certificate of re-registration from Unlimited to Limited |
1 May 1991 | Certificate of re-registration from Unlimited to Limited |
30 April 1991 | Resolutions
|
30 April 1991 | Resolutions
|
29 April 1991 | Memorandum and Articles of Association |
29 April 1991 | Re-registration of Memorandum and Articles |
29 April 1991 | Memorandum and Articles of Association |
29 April 1991 | Re-registration of Memorandum and Articles |
12 July 1971 | Incorporation |
12 July 1971 | Certificate of incorporation |
12 July 1971 | Certificate of incorporation |
12 July 1971 | Incorporation |