| Total Documents | 188 |
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| Total Pages | 1,171 |
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| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
|---|---|
| 6 January 2021 | Appointment of Miss Andrea Thomson as a secretary on 29 December 2020 |
| 30 December 2020 | Termination of appointment of Brian Winter as a director on 24 December 2020 |
| 30 December 2020 | Termination of appointment of Brian Winter as a secretary on 24 December 2020 |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
| 6 January 2020 | Accounts for a small company made up to 31 March 2019 |
| 25 June 2019 | Termination of appointment of George Samuel Conchie as a director on 21 June 2019 |
| 25 June 2019 | Termination of appointment of Michael George Rae as a director on 21 June 2019 |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
| 20 November 2018 | Accounts for a small company made up to 31 March 2018 |
| 13 June 2018 | Satisfaction of charge 6 in full |
| 13 June 2018 | Satisfaction of charge 7 in full |
| 13 June 2018 | Satisfaction of charge 9 in full |
| 5 June 2018 | Registration of charge SC1099500011, created on 25 May 2018 |
| 19 May 2018 | Registration of charge SC1099500010, created on 15 May 2018 |
| 12 February 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 16 November 2016 | Accounts for a small company made up to 31 March 2016 |
| 16 November 2016 | Accounts for a small company made up to 31 March 2016 |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 20 November 2015 | Accounts for a small company made up to 31 March 2015 |
| 20 November 2015 | Accounts for a small company made up to 31 March 2015 |
| 16 February 2015 | Resolutions
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| 16 February 2015 | Statement of company's objects |
| 16 February 2015 | Resolutions
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| 16 February 2015 | Statement of company's objects |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Statement of capital following an allotment of shares on 4 December 2014
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| 23 January 2015 | Statement of capital following an allotment of shares on 4 December 2014
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| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Resolutions
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| 23 January 2015 | Statement of capital following an allotment of shares on 4 December 2014
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| 3 October 2014 | Accounts for a small company made up to 31 March 2014 |
| 3 October 2014 | Accounts for a small company made up to 31 March 2014 |
| 29 July 2014 | Appointment of Joyce Armstrong as a director on 7 April 2014 |
| 29 July 2014 | Appointment of Joyce Armstrong as a director on 7 April 2014 |
| 29 July 2014 | Appointment of Joyce Armstrong as a director on 7 April 2014 |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 14 October 2013 | Appointment of Ms Janet Mary Hunter as a director |
| 14 October 2013 | Appointment of Miss Barbara Helen Armstrong as a director |
| 14 October 2013 | Appointment of Miss Barbara Helen Armstrong as a director |
| 14 October 2013 | Appointment of Ms Janet Mary Hunter as a director |
| 14 October 2013 | Appointment of Mr John Johnston Armstrong as a director |
| 14 October 2013 | Appointment of Mr John Johnston Armstrong as a director |
| 10 October 2013 | Accounts for a small company made up to 31 March 2013 |
| 10 October 2013 | Accounts for a small company made up to 31 March 2013 |
| 5 June 2013 | Auditor's resignation |
| 5 June 2013 | Auditor's resignation |
| 2 May 2013 | Auditor's resignation |
| 2 May 2013 | Auditor's resignation |
| 1 March 2013 | Particulars of a mortgage or charge / charge no: 9 |
| 1 March 2013 | Particulars of a mortgage or charge / charge no: 9 |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 7 |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 7 |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 8 |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 8 |
| 21 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 5 |
| 21 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 5 |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 6 |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 6 |
| 19 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 |
| 19 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 4 December 2012 | Accounts for a small company made up to 31 March 2012 |
| 4 December 2012 | Accounts for a small company made up to 31 March 2012 |
| 4 January 2012 | Director's details changed for Brian Winter on 15 November 2011 |
| 4 January 2012 | Director's details changed for Brian Winter on 15 November 2011 |
| 4 January 2012 | Secretary's details changed for Brian Winter on 15 November 2011 |
| 4 January 2012 | Secretary's details changed for Brian Winter on 15 November 2011 |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 26 October 2011 | Accounts for a small company made up to 31 March 2011 |
| 26 October 2011 | Accounts for a small company made up to 31 March 2011 |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 12 November 2010 | Accounts for a small company made up to 31 March 2010 |
| 12 November 2010 | Accounts for a small company made up to 31 March 2010 |
| 31 December 2009 | Director's details changed for George Samuel Conchie on 1 December 2009 |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 31 December 2009 | Director's details changed for George Samuel Conchie on 1 December 2009 |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 31 December 2009 | Director's details changed for Michael George Rae on 1 December 2009 |
| 31 December 2009 | Director's details changed for Michael George Rae on 1 December 2009 |
| 31 December 2009 | Director's details changed for Michael George Rae on 1 December 2009 |
| 31 December 2009 | Director's details changed for George Samuel Conchie on 1 December 2009 |
| 25 September 2009 | Accounts for a small company made up to 31 March 2009 |
| 25 September 2009 | Accounts for a small company made up to 31 March 2009 |
| 19 January 2009 | Return made up to 31/12/08; full list of members |
| 19 January 2009 | Return made up to 31/12/08; full list of members |
| 14 October 2008 | Accounts for a small company made up to 31 March 2008 |
| 14 October 2008 | Accounts for a small company made up to 31 March 2008 |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 5 |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 5 |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 4 |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 4 |
| 5 January 2008 | Accounts for a small company made up to 31 March 2007 |
| 5 January 2008 | Accounts for a small company made up to 31 March 2007 |
| 31 December 2007 | Return made up to 31/12/07; full list of members |
| 31 December 2007 | Return made up to 31/12/07; full list of members |
| 13 December 2007 | Director resigned |
| 13 December 2007 | Director resigned |
| 8 March 2007 | Director's particulars changed |
| 8 March 2007 | Director's particulars changed |
| 8 January 2007 | Return made up to 31/12/06; full list of members |
| 8 January 2007 | Return made up to 31/12/06; full list of members |
| 12 December 2006 | Accounts for a small company made up to 31 March 2006 |
| 12 December 2006 | Accounts for a small company made up to 31 March 2006 |
| 11 September 2006 | New director appointed |
| 11 September 2006 | New director appointed |
| 11 January 2006 | Return made up to 31/12/05; full list of members |
| 11 January 2006 | Return made up to 31/12/05; full list of members |
| 11 January 2006 | Full accounts made up to 31 March 2005 |
| 11 January 2006 | Full accounts made up to 31 March 2005 |
| 21 June 2005 | Secretary resigned;director resigned |
| 21 June 2005 | New secretary appointed |
| 21 June 2005 | Secretary resigned;director resigned |
| 21 June 2005 | New secretary appointed |
| 23 January 2005 | Return made up to 31/12/04; full list of members |
| 23 January 2005 | Return made up to 31/12/04; full list of members |
| 9 September 2004 | Full accounts made up to 31 March 2004 |
| 9 September 2004 | Full accounts made up to 31 March 2004 |
| 27 January 2004 | Return made up to 31/12/03; full list of members |
| 27 January 2004 | Return made up to 31/12/03; full list of members |
| 3 September 2003 | New director appointed |
| 3 September 2003 | New director appointed |
| 29 July 2003 | Full accounts made up to 31 March 2003 |
| 29 July 2003 | Full accounts made up to 31 March 2003 |
| 24 February 2003 | Return made up to 31/12/02; full list of members |
| 24 February 2003 | Return made up to 31/12/02; full list of members |
| 31 July 2002 | Accounts for a small company made up to 31 March 2002 |
| 31 July 2002 | Accounts for a small company made up to 31 March 2002 |
| 8 January 2002 | Return made up to 31/12/01; full list of members |
| 8 January 2002 | Return made up to 31/12/01; full list of members |
| 24 August 2001 | Accounts for a small company made up to 31 March 2001 |
| 24 August 2001 | Accounts for a small company made up to 31 March 2001 |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 |
| 5 January 2001 | Return made up to 31/12/00; full list of members |
| 5 January 2001 | Return made up to 31/12/00; full list of members |
| 7 January 2000 | Return made up to 31/12/99; full list of members |
| 7 January 2000 | Return made up to 31/12/99; full list of members |
| 24 September 1999 | New director appointed |
| 24 September 1999 | New director appointed |
| 26 August 1999 | Accounts for a small company made up to 31 March 1999 |
| 26 August 1999 | Accounts for a small company made up to 31 March 1999 |
| 7 January 1999 | Return made up to 31/12/98; full list of members |
| 7 January 1999 | Return made up to 31/12/98; full list of members |
| 24 July 1998 | Full accounts made up to 31 March 1998 |
| 24 July 1998 | Full accounts made up to 31 March 1998 |
| 8 January 1998 | Return made up to 31/12/97; no change of members |
| 8 January 1998 | Return made up to 31/12/97; no change of members |
| 17 November 1997 | Full accounts made up to 31 March 1997 |
| 17 November 1997 | Full accounts made up to 31 March 1997 |
| 15 January 1997 | Return made up to 31/12/96; full list of members |
| 15 January 1997 | Return made up to 31/12/96; full list of members |
| 14 October 1996 | Accounts for a small company made up to 31 March 1996 |
| 14 October 1996 | Accounts for a small company made up to 31 March 1996 |
| 9 January 1996 | Return made up to 31/12/95; no change of members
|
| 9 January 1996 | Return made up to 31/12/95; no change of members
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| 4 August 1995 | Full accounts made up to 31 March 1995 |
| 4 August 1995 | Full accounts made up to 31 March 1995 |
| 4 July 1995 | Partic of mort/charge * |
| 4 July 1995 | Partic of mort/charge * |
| 13 January 1995 | Return made up to 31/12/94; no change of members
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| 13 January 1995 | Return made up to 31/12/94; no change of members
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| 3 March 1994 | Return made up to 31/12/93; full list of members
|
| 3 March 1994 | Return made up to 31/12/93; full list of members
|
| 19 January 1993 | Return made up to 31/12/92; no change of members
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| 19 January 1993 | Return made up to 31/12/92; no change of members
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| 22 October 1992 | Memorandum and Articles of Association |
| 22 October 1992 | Memorandum and Articles of Association |
| 28 July 1992 | Return made up to 31/12/91; full list of members |
| 28 July 1992 | Return made up to 31/12/91; full list of members |
| 16 December 1991 | Company name changed armstrong plant LIMITED\certificate issued on 17/12/91 |
| 16 December 1991 | Company name changed armstrong plant LIMITED\certificate issued on 17/12/91 |
| 20 May 1991 | Return made up to 14/12/90; no change of members |
| 20 May 1991 | Return made up to 14/12/90; no change of members |
| 17 April 1990 | Return made up to 31/12/89; full list of members |
| 17 April 1990 | Return made up to 31/12/89; full list of members |
| 1 June 1988 | Company name changed\certificate issued on 01/06/88 |
| 1 June 1988 | Company name changed\certificate issued on 01/06/88 |
| 17 March 1988 | Incorporation |
| 17 March 1988 | Incorporation |
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