Total Documents | 204 |
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Total Pages | 960 |
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14 December 2020 | Confirmation statement made on 12 October 2020 with no updates |
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19 October 2020 | Total exemption full accounts made up to 31 December 2019 |
29 October 2019 | Confirmation statement made on 12 October 2019 with updates |
30 July 2019 | Cancellation of shares. Statement of capital on 23 May 2019
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30 July 2019 | Purchase of own shares. |
25 July 2019 | Total exemption full accounts made up to 31 December 2018 |
8 November 2018 | Confirmation statement made on 12 October 2018 with updates |
2 November 2018 | Cessation of Alan Morgan as a person with significant control on 2 November 2018 |
2 November 2018 | Cessation of David Arbuckle as a person with significant control on 2 November 2018 |
2 November 2018 | Cessation of Angus John Macdonald as a person with significant control on 2 November 2018 |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
23 August 2018 | Purchase of own shares. |
23 August 2018 | Cancellation of shares. Statement of capital on 10 July 2018
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1 November 2017 | Director's details changed for Mr David Arbuckle on 1 November 2017 |
1 November 2017 | Director's details changed for Mr Angus John Macdonald on 1 November 2017 |
1 November 2017 | Confirmation statement made on 12 October 2017 with no updates |
1 November 2017 | Director's details changed for Mr Alan Morgan on 1 November 2017 |
1 November 2017 | Director's details changed for Mr William Alexander Rafferty on 1 November 2017 |
1 November 2017 | Director's details changed for Mr Alan Morgan on 1 November 2017 |
1 November 2017 | Director's details changed for Mr David Arbuckle on 1 November 2017 |
1 November 2017 | Confirmation statement made on 12 October 2017 with no updates |
1 November 2017 | Director's details changed for Mr Angus John Macdonald on 1 November 2017 |
1 November 2017 | Director's details changed for Mr William Alexander Rafferty on 1 November 2017 |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 |
11 November 2016 | Confirmation statement made on 12 October 2016 with updates |
11 November 2016 | Confirmation statement made on 12 October 2016 with updates |
23 June 2016 | Satisfaction of charge 12 in full |
23 June 2016 | Satisfaction of charge 12 in full |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 April 2015 | Director's details changed for Mr Angus John Macdonald on 23 April 2015 |
23 April 2015 | Secretary's details changed for Mrs Natalie Macdonald on 23 April 2015 |
23 April 2015 | Director's details changed for Mr Angus John Macdonald on 23 April 2015 |
23 April 2015 | Director's details changed for William Rafferty on 23 April 2015 |
23 April 2015 | Director's details changed for William Rafferty on 23 April 2015 |
23 April 2015 | Secretary's details changed for Mrs Natalie Macdonald on 23 April 2015 |
10 November 2014 | Annual return made up to 12 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 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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15 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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26 August 2013 | Appointment of Mr Alan Morgan as a director |
26 August 2013 | Appointment of Mr Alan Morgan as a director |
23 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 May 2013 | Resolutions
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13 May 2013 | Resolutions
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9 May 2013 | Appointment of Mr David Arbuckle as a director |
9 May 2013 | Appointment of Mr David Arbuckle as a director |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 August 2012 | Particulars of a mortgage or charge / charge no: 12 |
9 August 2012 | Particulars of a mortgage or charge / charge no: 12 |
17 November 2011 | Appointment of Mrs Natalie Macdonald as a secretary |
17 November 2011 | Appointment of Mr Angus John Macdonald as a director |
17 November 2011 | Appointment of Mrs Natalie Macdonald as a secretary |
17 November 2011 | Appointment of Mr Angus John Macdonald as a director |
19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
25 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
25 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 10 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 6 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 7 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 7 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 8 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 8 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 6 |
7 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 10 |
29 March 2011 | Termination of appointment of Alison Dunn as a director |
29 March 2011 | Termination of appointment of Neil Macindeor as a director |
29 March 2011 | Termination of appointment of Alison Dunn as a director |
29 March 2011 | Termination of appointment of Alison Dunn as a secretary |
29 March 2011 | Termination of appointment of Neil Macindeor as a director |
29 March 2011 | Termination of appointment of Alison Dunn as a secretary |
2 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
2 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for William Rafferty on 21 October 2009 |
21 October 2009 | Director's details changed for Alison Dunn on 21 October 2009 |
21 October 2009 | Director's details changed for William Rafferty on 21 October 2009 |
21 October 2009 | Director's details changed for Neil Macindeor on 21 October 2009 |
21 October 2009 | Director's details changed for Alison Dunn on 21 October 2009 |
21 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for Neil Macindeor on 21 October 2009 |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 October 2008 | Appointment terminated director elizabeth rafferty |
22 October 2008 | Return made up to 12/10/08; full list of members |
22 October 2008 | Appointment terminated director elizabeth rafferty |
22 October 2008 | Return made up to 12/10/08; full list of members |
10 September 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 |
10 September 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 |
30 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
30 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
24 October 2007 | Return made up to 12/10/07; full list of members |
24 October 2007 | Return made up to 12/10/07; full list of members |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
2 February 2007 | Partic of mort/charge * |
2 February 2007 | Partic of mort/charge * |
6 November 2006 | Return made up to 12/10/06; full list of members |
6 November 2006 | Return made up to 12/10/06; full list of members |
7 March 2006 | Accounts for a small company made up to 30 June 2005 |
7 March 2006 | Accounts for a small company made up to 30 June 2005 |
25 February 2006 | Dec mort/charge * |
25 February 2006 | Dec mort/charge * |
25 February 2006 | Dec mort/charge * |
25 February 2006 | Dec mort/charge * |
1 February 2006 | Registered office changed on 01/02/06 from: 20 quarryknowe street parkhead glasgow G31 5LS |
1 February 2006 | Registered office changed on 01/02/06 from: 20 quarryknowe street parkhead glasgow G31 5LS |
29 October 2005 | Partic of mort/charge * |
29 October 2005 | Partic of mort/charge * |
26 October 2005 | Director's particulars changed |
26 October 2005 | Return made up to 12/10/05; full list of members |
26 October 2005 | Return made up to 12/10/05; full list of members |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Secretary's particulars changed;director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Secretary's particulars changed;director's particulars changed |
14 September 2005 | Partic of mort/charge * |
14 September 2005 | Partic of mort/charge * |
9 November 2004 | Accounts for a small company made up to 30 June 2004 |
9 November 2004 | Accounts for a small company made up to 30 June 2004 |
27 October 2004 | Return made up to 12/10/04; full list of members |
27 October 2004 | Return made up to 12/10/04; full list of members |
10 November 2003 | Accounts for a small company made up to 30 June 2003 |
10 November 2003 | Accounts for a small company made up to 30 June 2003 |
6 November 2003 | Return made up to 12/10/03; full list of members |
6 November 2003 | Return made up to 12/10/03; full list of members |
12 November 2002 | Return made up to 12/10/02; full list of members |
12 November 2002 | Return made up to 12/10/02; full list of members |
11 October 2002 | Accounts for a small company made up to 30 June 2002 |
11 October 2002 | Accounts for a small company made up to 30 June 2002 |
4 July 2002 | Partic of mort/charge * |
4 July 2002 | Partic of mort/charge * |
15 January 2002 | Accounts for a small company made up to 30 June 2001 |
15 January 2002 | Accounts for a small company made up to 30 June 2001 |
3 November 2001 | Return made up to 12/10/01; full list of members |
3 November 2001 | Return made up to 12/10/01; full list of members |
1 May 2001 | Accounts for a small company made up to 30 June 2000 |
1 May 2001 | Accounts for a small company made up to 30 June 2000 |
8 November 2000 | Return made up to 12/10/00; full list of members |
8 November 2000 | Return made up to 12/10/00; full list of members |
2 November 1999 | Return made up to 12/10/99; full list of members
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2 November 1999 | Return made up to 12/10/99; full list of members
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27 September 1999 | Accounts for a small company made up to 30 June 1999 |
27 September 1999 | Accounts for a small company made up to 30 June 1999 |
2 February 1999 | Accounts for a small company made up to 30 June 1998 |
2 February 1999 | Accounts for a small company made up to 30 June 1998 |
20 October 1998 | Return made up to 12/10/98; no change of members |
20 October 1998 | Return made up to 12/10/98; no change of members |
9 July 1998 | New director appointed |
9 July 1998 | New director appointed |
22 May 1998 | New secretary appointed |
22 May 1998 | Secretary resigned |
22 May 1998 | New secretary appointed |
22 May 1998 | Secretary resigned |
19 March 1998 | Accounts for a small company made up to 30 June 1997 |
19 March 1998 | Accounts for a small company made up to 30 June 1997 |
21 October 1997 | Return made up to 12/10/97; no change of members |
21 October 1997 | Return made up to 12/10/97; no change of members |
17 March 1997 | Accounts for a small company made up to 30 June 1996 |
17 March 1997 | Accounts for a small company made up to 30 June 1996 |
4 November 1996 | New director appointed |
4 November 1996 | New director appointed |
22 October 1996 | Return made up to 12/10/96; full list of members |
22 October 1996 | Return made up to 12/10/96; full list of members |
27 February 1996 | Accounts for a small company made up to 30 June 1995 |
27 February 1996 | Accounts for a small company made up to 30 June 1995 |
16 November 1995 | Memorandum and Articles of Association |
16 November 1995 | Memorandum and Articles of Association |
16 November 1995 | Ad 29/06/95--------- £ si 900@1 |
16 November 1995 | Nc inc already adjusted 29/06/95 |
16 November 1995 | Return made up to 12/10/95; full list of members
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16 November 1995 | Resolutions
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16 November 1995 | Nc inc already adjusted 29/06/95 |
16 November 1995 | Resolutions
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16 November 1995 | Return made up to 12/10/95; full list of members
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16 November 1995 | Ad 29/06/95--------- £ si 900@1 |
12 October 1995 | Director resigned |
12 October 1995 | Director resigned |
19 April 1995 | Accounts for a small company made up to 30 June 1994 |
19 April 1995 | Accounts for a small company made up to 30 June 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
19 July 1988 | Full accounts made up to 30 June 1987 |
19 July 1988 | Full accounts made up to 30 June 1987 |
18 December 1979 | Company name changed\certificate issued on 18/12/79 |
18 December 1979 | Company name changed\certificate issued on 18/12/79 |
28 June 1976 | Certificate of incorporation |
28 June 1976 | Certificate of incorporation |