Total Documents | 321 |
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Total Pages | 1,933 |
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10 July 2023 | Accounts for a small company made up to 31 December 2022 |
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3 July 2023 | Termination of appointment of Mark Robert Hunter Gibson as a director on 27 April 2023 |
3 July 2023 | Confirmation statement made on 30 June 2023 with no updates |
30 June 2022 | Confirmation statement made on 30 June 2022 with no updates |
6 May 2022 | Satisfaction of charge 5 in full |
6 May 2022 | Satisfaction of charge 8 in full |
6 May 2022 | Satisfaction of charge 7 in full |
3 May 2022 | Notification of Capito Holdings Limited as a person with significant control on 6 April 2016 |
1 May 2022 | Appointment of Mr Antony John Taylor as a director on 26 April 2022 |
1 May 2022 | Termination of appointment of Euan Neill Campbell as a director on 26 April 2022 |
1 May 2022 | Appointment of Mr Leon Hemani as a director on 26 April 2022 |
1 May 2022 | Termination of appointment of Alan Quinn as a director on 26 April 2022 |
1 May 2022 | Termination of appointment of Craig John Lennox as a director on 26 April 2022 |
1 May 2022 | Cessation of Murray Capital Limited as a person with significant control on 26 April 2022 |
1 May 2022 | Appointment of Lea-Ann Mclean as a director on 26 April 2022 |
21 April 2022 | Second filing of Confirmation Statement dated 6 September 2016 |
11 March 2022 | Full accounts made up to 31 December 2021 |
15 September 2021 | Confirmation statement made on 6 September 2021 with no updates |
16 April 2021 | Full accounts made up to 31 December 2020 |
18 September 2020 | Confirmation statement made on 6 September 2020 with no updates |
9 June 2020 | Full accounts made up to 31 December 2019 |
19 September 2019 | Confirmation statement made on 6 September 2019 with no updates |
19 September 2019 | Appointment of Mr Euan Neill Campbell as a director on 13 September 2019 |
11 September 2019 | Appointment of Mr Mark Robert Hunter Gibson as a director on 30 August 2019 |
3 July 2019 | Full accounts made up to 31 December 2018 |
1 May 2019 | Termination of appointment of Alan Middleton as a director on 26 April 2019 |
11 September 2018 | Confirmation statement made on 6 September 2018 with no updates |
5 April 2018 | Full accounts made up to 31 December 2017 |
13 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
13 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
26 May 2017 | Full accounts made up to 31 December 2016 |
26 May 2017 | Full accounts made up to 31 December 2016 |
22 September 2016 | Full accounts made up to 31 December 2015 |
22 September 2016 | Full accounts made up to 31 December 2015 |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates |
6 September 2016 | 06/09/16 Statement of Capital gbp 69177.8
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12 April 2016 | Termination of appointment of Mark Gammie as a director on 8 April 2016 |
12 April 2016 | Termination of appointment of Mark Gammie as a director on 8 April 2016 |
9 February 2016 | Termination of appointment of Kevin Wallace as a director on 31 January 2016 |
9 February 2016 | Termination of appointment of Kevin Wallace as a director on 31 January 2016 |
28 September 2015 | Full accounts made up to 31 December 2014 |
28 September 2015 | Full accounts made up to 31 December 2014 |
7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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9 April 2015 | Appointment of Mr Alan Quinn as a director on 30 March 2015 |
9 April 2015 | Appointment of Mr Alan Quinn as a director on 30 March 2015 |
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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24 April 2014 | Full accounts made up to 31 December 2013 |
24 April 2014 | Full accounts made up to 31 December 2013 |
12 February 2014 | Auditor's resignation |
12 February 2014 | Auditor's resignation |
20 December 2013 | Appointment of Mr Kevin Wallace as a director |
20 December 2013 | Appointment of Mrs Arlene Burnside as a director |
20 December 2013 | Appointment of Mrs Arlene Burnside as a director |
20 December 2013 | Appointment of Mr Mark Gammie as a director |
20 December 2013 | Appointment of Mr Mark Gammie as a director |
20 December 2013 | Appointment of Mr Kevin Wallace as a director |
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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27 March 2013 | Full accounts made up to 31 December 2012 |
27 March 2013 | Full accounts made up to 31 December 2012 |
31 December 2012 | Alterations to floating charge 7 |
31 December 2012 | Alterations to floating charge 5 |
31 December 2012 | Alterations to floating charge 5 |
31 December 2012 | Particulars of a mortgage or charge / charge no: 8 |
31 December 2012 | Alterations to floating charge 7 |
31 December 2012 | Particulars of a mortgage or charge / charge no: 8 |
31 December 2012 | Alterations to floating charge 8 |
31 December 2012 | Alterations to floating charge 8 |
20 December 2012 | Alterations to floating charge 6 |
20 December 2012 | Alterations to floating charge 6 |
19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
1 August 2012 | Full accounts made up to 31 December 2011 |
1 August 2012 | Full accounts made up to 31 December 2011 |
1 February 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 |
1 February 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 |
20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
1 July 2011 | Full accounts made up to 30 September 2010 |
1 July 2011 | Full accounts made up to 30 September 2010 |
22 March 2011 | Alterations to floating charge 7 |
22 March 2011 | Alterations to floating charge 6 |
22 March 2011 | Alterations to floating charge 5 |
22 March 2011 | Alterations to floating charge 5 |
22 March 2011 | Particulars of a mortgage or charge / charge no: 7 |
22 March 2011 | Alterations to floating charge 6 |
22 March 2011 | Alterations to floating charge 7 |
22 March 2011 | Particulars of a mortgage or charge / charge no: 7 |
13 January 2011 | Termination of appointment of Ian Cameron as a secretary |
13 January 2011 | Appointment of Mrs Arlene Burnside as a secretary |
13 January 2011 | Termination of appointment of Ian Cameron as a secretary |
13 January 2011 | Termination of appointment of Ian Cameron as a director |
13 January 2011 | Termination of appointment of Ian Cameron as a director |
13 January 2011 | Termination of appointment of Stewart Mcquillian as a director |
13 January 2011 | Appointment of Mrs Arlene Burnside as a secretary |
13 January 2011 | Termination of appointment of Stewart Mcquillian as a director |
24 November 2010 | Termination of appointment of David Murray as a director |
24 November 2010 | Termination of appointment of David Murray as a director |
17 November 2010 | Appointment of Mr Craig John Lennox as a director |
17 November 2010 | Appointment of Mr Craig John Lennox as a director |
28 October 2010 | Section 519 |
28 October 2010 | Section 519 |
8 October 2010 | Director's details changed for Alan Middleton on 8 October 2010 |
8 October 2010 | Director's details changed for Alan Middleton on 8 October 2010 |
8 October 2010 | Director's details changed for Alan Middleton on 8 October 2010 |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
1 July 2010 | Full accounts made up to 30 September 2009 |
1 July 2010 | Full accounts made up to 30 September 2009 |
10 June 2010 | Termination of appointment of Charles Briggs as a director |
10 June 2010 | Termination of appointment of Charles Briggs as a director |
15 April 2010 | Appointment of David Douglas Murray as a director |
15 April 2010 | Appointment of David Douglas Murray as a director |
10 September 2009 | Return made up to 06/09/09; full list of members |
10 September 2009 | Return made up to 06/09/09; full list of members |
9 February 2009 | Full accounts made up to 30 September 2008 |
9 February 2009 | Full accounts made up to 30 September 2008 |
12 November 2008 | Director appointed mr stewart graham mcquillian |
12 November 2008 | Director appointed mr stewart graham mcquillian |
15 October 2008 | Appointment terminated director ian milligan |
15 October 2008 | Appointment terminated director ian milligan |
11 September 2008 | Return made up to 06/09/08; full list of members |
11 September 2008 | Return made up to 06/09/08; full list of members |
19 June 2008 | Secretary appointed mr ian george cameron |
19 June 2008 | Director appointed mr ian george cameron |
19 June 2008 | Director appointed mr ian george cameron |
19 June 2008 | Secretary appointed mr ian george cameron |
18 June 2008 | Appointment terminated secretary alan middleton |
18 June 2008 | Appointment terminated secretary alan middleton |
11 April 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 |
11 April 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 |
29 October 2007 | Full accounts made up to 31 March 2007 |
29 October 2007 | Full accounts made up to 31 March 2007 |
19 October 2007 | Amending 169 - filed 05/01/06 |
19 October 2007 | Amending 169 - filed 05/01/06 |
14 September 2007 | Return made up to 06/09/07; full list of members |
14 September 2007 | Return made up to 06/09/07; full list of members |
5 December 2006 | Director resigned |
5 December 2006 | Director resigned |
4 December 2006 | Partic of mort/charge * |
4 December 2006 | Alterations to a floating charge |
4 December 2006 | Partic of mort/charge * |
4 December 2006 | Alterations to a floating charge |
27 November 2006 | Dec mort/charge * |
27 November 2006 | Dec mort/charge * |
24 November 2006 | Partic of mort/charge * |
24 November 2006 | Resolutions
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24 November 2006 | Alterations to a floating charge |
24 November 2006 | Resolutions
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24 November 2006 | Resolutions
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24 November 2006 | Partic of mort/charge * |
24 November 2006 | Declaration of assistance for shares acquisition |
24 November 2006 | Alterations to a floating charge |
24 November 2006 | Resolutions
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24 November 2006 | Resolutions
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24 November 2006 | Resolutions
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24 November 2006 | Declaration of assistance for shares acquisition |
21 November 2006 | Dec mort/charge * |
21 November 2006 | Dec mort/charge * |
21 November 2006 | Dec mort/charge * |
21 November 2006 | Dec mort/charge * |
17 November 2006 | Dec mort/charge * |
17 November 2006 | Dec mort/charge * |
25 September 2006 | Return made up to 06/09/06; full list of members |
25 September 2006 | Return made up to 06/09/06; full list of members |
31 July 2006 | Full accounts made up to 31 March 2006 |
31 July 2006 | Full accounts made up to 31 March 2006 |
4 April 2006 | New director appointed |
4 April 2006 | New director appointed |
4 April 2006 | New director appointed |
4 April 2006 | New director appointed |
6 January 2006 | £ ic 68378/60334 30/09/05 £ sr [email protected]=8044 |
6 January 2006 | £ ic 68378/60334 30/09/05 £ sr [email protected]=8044 |
11 November 2005 | £ ic 76422/68378 30/09/05 £ sr [email protected]=8044 |
11 November 2005 | £ ic 76422/68378 30/09/05 £ sr [email protected]=8044 |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
21 September 2005 | Return made up to 06/09/05; full list of members |
21 September 2005 | Return made up to 06/09/05; full list of members |
13 July 2005 | Full accounts made up to 1 April 2005 |
13 July 2005 | Full accounts made up to 1 April 2005 |
13 July 2005 | Full accounts made up to 1 April 2005 |
18 November 2004 | Secretary's particulars changed;director's particulars changed |
18 November 2004 | Secretary's particulars changed;director's particulars changed |
24 September 2004 | Full accounts made up to 31 March 2004 |
24 September 2004 | Full accounts made up to 31 March 2004 |
13 September 2004 | Return made up to 06/09/04; full list of members |
13 September 2004 | Return made up to 06/09/04; full list of members |
12 February 2004 | Partic of mort/charge * |
12 February 2004 | Partic of mort/charge * |
9 February 2004 | New director appointed |
9 February 2004 | New director appointed |
3 December 2003 | £ ic 84466/76422 27/10/03 £ sr [email protected]=8044 |
3 December 2003 | £ ic 84466/76422 27/10/03 £ sr [email protected]=8044 |
28 November 2003 | Full accounts made up to 31 March 2003 |
28 November 2003 | Full accounts made up to 31 March 2003 |
23 September 2003 | Director resigned |
23 September 2003 | Director resigned |
17 September 2003 | Return made up to 06/09/03; full list of members
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17 September 2003 | Return made up to 06/09/03; full list of members
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27 March 2003 | New secretary appointed |
27 March 2003 | Secretary resigned |
27 March 2003 | Secretary resigned |
27 March 2003 | New secretary appointed |
5 November 2002 | New director appointed |
5 November 2002 | New director appointed |
15 October 2002 | Director resigned |
15 October 2002 | Director resigned |
7 October 2002 | Full accounts made up to 31 March 2002 |
7 October 2002 | Full accounts made up to 31 March 2002 |
10 September 2002 | Return made up to 06/09/02; full list of members
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10 September 2002 | Return made up to 06/09/02; full list of members
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7 June 2002 | Secretary's particulars changed;director's particulars changed |
7 June 2002 | Secretary's particulars changed;director's particulars changed |
27 December 2001 | Full accounts made up to 31 March 2001 |
27 December 2001 | Full accounts made up to 31 March 2001 |
18 September 2001 | Return made up to 06/09/01; full list of members
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18 September 2001 | Return made up to 06/09/01; full list of members
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29 March 2001 | Full accounts made up to 31 March 2000 |
29 March 2001 | Full accounts made up to 31 March 2000 |
28 November 2000 | Company name changed crs computers LIMITED\certificate issued on 29/11/00 |
28 November 2000 | Company name changed crs computers LIMITED\certificate issued on 29/11/00 |
10 October 2000 | Ad 14/09/00--------- £ si [email protected]=4022 £ ic 80444/84466 |
10 October 2000 | Ad 14/09/00--------- £ si [email protected]=4022 £ ic 80444/84466 |
19 September 2000 | Return made up to 06/09/00; full list of members |
19 September 2000 | Return made up to 06/09/00; full list of members |
18 April 2000 | Resolutions
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18 April 2000 | S-div 31/03/00 |
18 April 2000 | S-div 31/03/00 |
18 April 2000 | Resolutions
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14 April 2000 | Ad 31/03/00--------- £ si [email protected]=58843 £ ic 21601/80444 |
14 April 2000 | Resolutions
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14 April 2000 | Nc inc already adjusted 31/03/00 |
14 April 2000 | Nc inc already adjusted 31/03/00 |
14 April 2000 | Director resigned |
14 April 2000 | Resolutions
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14 April 2000 | Ad 31/03/00--------- £ si [email protected]=58843 £ ic 21601/80444 |
14 April 2000 | Resolutions
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14 April 2000 | Resolutions
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14 April 2000 | Director resigned |
24 February 2000 | Full accounts made up to 31 March 1999 |
24 February 2000 | Full accounts made up to 31 March 1999 |
27 September 1999 | Return made up to 06/09/99; no change of members |
27 September 1999 | Return made up to 06/09/99; no change of members |
6 June 1999 | New director appointed |
6 June 1999 | New director appointed |
3 February 1999 | Director resigned |
3 February 1999 | Director resigned |
13 October 1998 | Return made up to 06/09/98; no change of members |
13 October 1998 | Return made up to 06/09/98; no change of members |
6 October 1998 | Secretary resigned |
6 October 1998 | Secretary resigned |
6 October 1998 | New secretary appointed;new director appointed |
6 October 1998 | New secretary appointed;new director appointed |
30 September 1998 | New secretary appointed |
30 September 1998 | New secretary appointed |
10 September 1998 | Full accounts made up to 31 March 1998 |
10 September 1998 | Full accounts made up to 31 March 1998 |
4 June 1998 | Secretary resigned;director resigned |
4 June 1998 | Secretary resigned;director resigned |
21 April 1998 | New director appointed |
21 April 1998 | New director appointed |
2 February 1998 | Full accounts made up to 31 March 1997 |
2 February 1998 | Full accounts made up to 31 March 1997 |
29 October 1997 | £ ic 21601/6601 12/09/97 £ sr 15000@1=15000 |
29 October 1997 | £ ic 21601/6601 12/09/97 £ sr 15000@1=15000 |
20 October 1997 | Return made up to 06/09/97; full list of members |
20 October 1997 | Return made up to 06/09/97; full list of members |
18 September 1997 | Photocopy 169 15000@1 120997 |
18 September 1997 | Photocopy 169 15000@1 120997 |
3 February 1997 | Full accounts made up to 31 March 1996 |
3 February 1997 | Full accounts made up to 31 March 1996 |
7 October 1996 | Return made up to 06/09/96; no change of members |
7 October 1996 | Return made up to 06/09/96; no change of members |
11 July 1996 | New director appointed |
11 July 1996 | New director appointed |
24 June 1996 | Director resigned |
24 June 1996 | Director resigned |
24 June 1996 | Director resigned |
24 June 1996 | Director resigned |
8 November 1995 | Return made up to 06/09/95; no change of members |
8 November 1995 | Return made up to 06/09/95; no change of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 November 1994 | Full accounts made up to 31 March 1994 |
3 November 1994 | Full accounts made up to 31 March 1994 |
21 September 1994 | Return made up to 06/09/94; full list of members |
21 September 1994 | Return made up to 06/09/94; full list of members |
1 November 1993 | Company name changed computer rentals scotland limite d\certificate issued on 02/11/93 |
1 November 1993 | Company name changed computer rentals scotland limite d\certificate issued on 02/11/93 |
19 October 1993 | Registered office changed on 19/10/93 from: unit 3 2 elphinstone square deans S.W. industrial estate livingstone EH54 8RG |
19 October 1993 | Registered office changed on 19/10/93 from: unit 3 2 elphinstone square deans S.W. industrial estate livingstone EH54 8RG |
10 October 1993 | Return made up to 06/09/93; change of members |
10 October 1993 | Accounts for a small company made up to 31 March 1993 |
10 October 1993 | Return made up to 06/09/93; change of members |
10 October 1993 | Accounts for a small company made up to 31 March 1993 |
27 April 1993 | Resolutions
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27 April 1993 | Resolutions
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23 February 1993 | Resolutions
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23 February 1993 | Resolutions
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25 August 1992 | Return made up to 06/09/92; no change of members
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25 August 1992 | Return made up to 06/09/92; no change of members
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29 June 1992 | Accounts for a small company made up to 31 March 1992 |
29 June 1992 | Accounts for a small company made up to 31 March 1992 |
27 April 1992 | Particulars of contract relating to shares |
27 April 1992 | Particulars of contract relating to shares |
29 October 1991 | Return made up to 06/09/91; full list of members |
29 October 1991 | Return made up to 06/09/91; full list of members |
28 July 1991 | Registered office changed on 28/07/91 from: moncrieff house 27 back sneddon street paisley PA3 2DJ |
28 July 1991 | Registered office changed on 28/07/91 from: moncrieff house 27 back sneddon street paisley PA3 2DJ |
6 September 1990 | Incorporation |
6 September 1990 | Incorporation |