Total Documents | 229 |
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Total Pages | 897 |
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15 October 2023 | Confirmation statement made on 1 October 2023 with no updates |
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2 May 2023 | Accounts for a dormant company made up to 31 August 2022 |
10 October 2022 | Confirmation statement made on 1 October 2022 with no updates |
13 May 2022 | Accounts for a dormant company made up to 31 August 2021 |
12 October 2021 | Confirmation statement made on 1 October 2021 with no updates |
22 January 2021 | Accounts for a dormant company made up to 31 August 2020 |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
27 May 2020 | Accounts for a dormant company made up to 31 August 2019 |
4 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
6 August 2019 | Registered office address changed from Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ to Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ on 6 August 2019 |
6 June 2019 | Accounts for a dormant company made up to 31 August 2018 |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates |
23 April 2018 | Accounts for a dormant company made up to 31 August 2017 |
2 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
2 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
1 June 2017 | Accounts for a dormant company made up to 31 August 2016 |
1 June 2017 | Accounts for a dormant company made up to 31 August 2016 |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates |
30 June 2016 | Accounts for a dormant company made up to 31 August 2015 |
30 June 2016 | Accounts for a dormant company made up to 31 August 2015 |
2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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8 July 2015 | Registered office address changed from 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015 |
8 July 2015 | Registered office address changed from 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015 |
8 July 2015 | Registered office address changed from 2 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015 |
18 June 2015 | Accounts for a dormant company made up to 31 August 2014 |
18 June 2015 | Accounts for a dormant company made up to 31 August 2014 |
1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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12 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
12 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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19 April 2013 | Accounts for a dormant company made up to 31 August 2012 |
19 April 2013 | Accounts for a dormant company made up to 31 August 2012 |
4 April 2013 | Appointment of Mr Stuart Anthony Carter as a director |
4 April 2013 | Termination of appointment of Philip Andrew as a director |
4 April 2013 | Termination of appointment of Philip Andrew as a director |
4 April 2013 | Appointment of Mr Stuart Anthony Carter as a director |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
26 June 2012 | Appointment of Mr Philip Richard Andrew as a director |
26 June 2012 | Appointment of Mr Philip Richard Andrew as a director |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
16 April 2012 | Termination of appointment of Aidan Connolly as a director |
16 April 2012 | Termination of appointment of Aidan Connolly as a director |
11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
11 October 2011 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 |
11 October 2011 | Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2011 |
11 October 2011 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 |
11 October 2011 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 |
11 October 2011 | Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2011 |
11 October 2011 | Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2011 |
11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
11 October 2011 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 |
11 October 2011 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 |
11 October 2011 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 |
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 |
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 |
21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
7 September 2010 | Appointment of Mr Aidan Joseph Connolly as a director |
7 September 2010 | Appointment of Mr Aidan Joseph Connolly as a director |
20 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
20 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
26 October 2009 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 |
26 October 2009 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 |
26 October 2009 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 |
26 October 2009 | Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2009 |
26 October 2009 | Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2009 |
26 October 2009 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 |
26 October 2009 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 |
26 October 2009 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
26 October 2009 | Director's details changed for Sodexo Corporate Services (No.1) Limitd on 1 October 2009 |
26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
27 May 2009 | Full accounts made up to 31 August 2008 |
27 May 2009 | Full accounts made up to 31 August 2008 |
6 October 2008 | Director's change of particulars / sodexho corporate services (no.1) limitd / 01/10/2008 |
6 October 2008 | Return made up to 01/10/08; full list of members |
6 October 2008 | Director's change of particulars / sodexho corporate services (no.1) limitd / 01/10/2008 |
6 October 2008 | Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008 |
6 October 2008 | Return made up to 01/10/08; full list of members |
6 October 2008 | Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008 |
11 March 2008 | Accounts for a dormant company made up to 31 August 2007 |
11 March 2008 | Accounts for a dormant company made up to 31 August 2007 |
11 February 2008 | Company name changed sodexho services scotland limite d\certificate issued on 09/02/08 |
11 February 2008 | Company name changed sodexho services scotland limite d\certificate issued on 09/02/08 |
2 October 2007 | Return made up to 01/10/07; full list of members |
2 October 2007 | Return made up to 01/10/07; full list of members |
2 October 2006 | Return made up to 01/10/06; full list of members |
2 October 2006 | Return made up to 01/10/06; full list of members |
19 September 2006 | Accounts for a dormant company made up to 31 August 2006 |
19 September 2006 | Accounts for a dormant company made up to 31 August 2006 |
5 January 2006 | Return made up to 01/10/05; full list of members |
5 January 2006 | Return made up to 01/10/05; full list of members |
28 December 2005 | Registered office changed on 28/12/05 from: 2 buchanan gate stepps glasgow G66 9FB |
28 December 2005 | Registered office changed on 28/12/05 from: 2 buchanan gate stepps glasgow G66 9FB |
21 September 2005 | Accounts for a dormant company made up to 31 August 2005 |
21 September 2005 | Accounts for a dormant company made up to 31 August 2005 |
17 January 2005 | Accounts for a dormant company made up to 31 August 2004 |
17 January 2005 | Accounts for a dormant company made up to 31 August 2004 |
30 November 2004 | Director's particulars changed |
30 November 2004 | Secretary's particulars changed |
30 November 2004 | Secretary's particulars changed |
30 November 2004 | Director's particulars changed |
12 October 2004 | Return made up to 01/10/04; full list of members |
12 October 2004 | Return made up to 01/10/04; full list of members |
30 June 2004 | Registered office changed on 30/06/04 from: 110 hawkhead road paisley renfrewshire PA2 7BB |
30 June 2004 | Accounts for a dormant company made up to 31 August 2003 |
30 June 2004 | Registered office changed on 30/06/04 from: 110 hawkhead road paisley renfrewshire PA2 7BB |
30 June 2004 | Accounts for a dormant company made up to 31 August 2003 |
20 February 2004 | Director's particulars changed |
20 February 2004 | Secretary's particulars changed;director's particulars changed |
20 February 2004 | Secretary's particulars changed;director's particulars changed |
20 February 2004 | Director's particulars changed |
8 December 2003 | Secretary resigned |
8 December 2003 | Secretary resigned |
8 December 2003 | New secretary appointed |
8 December 2003 | New secretary appointed |
16 October 2003 | Return made up to 01/10/03; no change of members |
16 October 2003 | Return made up to 01/10/03; no change of members |
13 August 2003 | Accounts for a dormant company made up to 31 August 2002 |
13 August 2003 | Accounts for a dormant company made up to 31 August 2002 |
4 December 2002 | Return made up to 01/10/02; no change of members |
4 December 2002 | Return made up to 01/10/02; no change of members |
1 July 2002 | Director resigned |
1 July 2002 | Director resigned |
14 June 2002 | New director appointed |
14 June 2002 | New director appointed |
14 June 2002 | New director appointed |
14 June 2002 | New director appointed |
17 May 2002 | Director resigned |
17 May 2002 | Director resigned |
11 February 2002 | Full accounts made up to 31 August 2001 |
11 February 2002 | Full accounts made up to 31 August 2001 |
8 October 2001 | Return made up to 01/10/01; full list of members |
8 October 2001 | Return made up to 01/10/01; full list of members |
19 March 2001 | Full accounts made up to 31 August 2000 |
19 March 2001 | Full accounts made up to 31 August 2000 |
28 November 2000 | Return made up to 01/10/00; full list of members |
28 November 2000 | Return made up to 01/10/00; full list of members |
5 July 2000 | Full accounts made up to 31 August 1999 |
5 July 2000 | Full accounts made up to 31 August 1999 |
1 March 2000 | Director resigned |
1 March 2000 | Director resigned |
22 February 2000 | Company name changed gardner merchant services (scotl and) LIMITED\certificate issued on 22/02/00 |
22 February 2000 | Company name changed gardner merchant services (scotl and) LIMITED\certificate issued on 22/02/00 |
7 January 2000 | Return made up to 01/10/99; full list of members |
7 January 2000 | Return made up to 01/10/99; full list of members |
12 November 1999 | Resolutions
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12 November 1999 | Resolutions
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10 September 1999 | Director resigned |
10 September 1999 | Director resigned |
2 July 1999 | Accounting reference date shortened from 31/10/98 to 31/08/98 |
2 July 1999 | Full accounts made up to 31 August 1998 |
2 July 1999 | Accounting reference date shortened from 31/10/98 to 31/08/98 |
2 July 1999 | Full accounts made up to 31 August 1998 |
12 November 1998 | Return made up to 08/10/98; no change of members |
12 November 1998 | Return made up to 08/10/98; no change of members |
7 September 1998 | Full accounts made up to 31 October 1997 |
7 September 1998 | Full accounts made up to 31 October 1997 |
3 September 1998 | Auditor's resignation |
3 September 1998 | Auditor's resignation |
22 June 1998 | Registered office changed on 22/06/98 from: 9-11 hill street edinburgh scotland EH2 3JT |
22 June 1998 | Director resigned |
22 June 1998 | Registered office changed on 22/06/98 from: 9-11 hill street edinburgh scotland EH2 3JT |
22 June 1998 | Director resigned |
8 June 1998 | Accounting reference date shortened from 30/11/97 to 31/10/97 |
8 June 1998 | Accounting reference date shortened from 30/11/97 to 31/10/97 |
9 February 1998 | Company name changed marriott services (scotland) lim ited\certificate issued on 10/02/98 |
9 February 1998 | Company name changed marriott services (scotland) lim ited\certificate issued on 10/02/98 |
27 January 1998 | Secretary resigned |
27 January 1998 | Secretary resigned |
14 November 1997 | New director appointed |
14 November 1997 | Director resigned |
14 November 1997 | New director appointed |
14 November 1997 | New director appointed |
14 November 1997 | Director resigned |
14 November 1997 | New secretary appointed |
14 November 1997 | Director resigned |
14 November 1997 | Director resigned |
14 November 1997 | Director resigned |
14 November 1997 | New director appointed |
14 November 1997 | Director resigned |
14 November 1997 | New secretary appointed |
14 November 1997 | New director appointed |
14 November 1997 | New director appointed |
13 October 1997 | Secretary resigned |
13 October 1997 | Return made up to 08/10/97; full list of members |
13 October 1997 | Return made up to 08/10/97; full list of members |
13 October 1997 | Secretary resigned |
1 October 1997 | Full accounts made up to 29 November 1996 |
1 October 1997 | Full accounts made up to 29 November 1996 |
24 June 1997 | Director resigned |
24 June 1997 | Director resigned |
30 October 1996 | Return made up to 08/10/96; full list of members |
30 October 1996 | Return made up to 08/10/96; full list of members |
29 October 1996 | New director appointed |
29 October 1996 | New director appointed |
29 October 1996 | Director resigned |
29 October 1996 | Director resigned |
20 September 1996 | Company name changed taylorplan services (scotland) l imited\certificate issued on 23/09/96 |
20 September 1996 | Company name changed taylorplan services (scotland) l imited\certificate issued on 23/09/96 |
24 July 1996 | Director's particulars changed |
24 July 1996 | Director's particulars changed |
11 June 1996 | Full accounts made up to 24 November 1995 |
11 June 1996 | Full accounts made up to 24 November 1995 |
1 February 1996 | New secretary appointed |
1 February 1996 | New secretary appointed |
2 November 1995 | Return made up to 08/10/95; no change of members |
2 November 1995 | Return made up to 08/10/95; no change of members |
26 April 1995 | Accounts for a small company made up to 25 November 1994 |
26 April 1995 | Accounts for a small company made up to 25 November 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
13 July 1994 | Full accounts made up to 26 November 1993 |
13 July 1994 | Full accounts made up to 26 November 1993 |
31 March 1993 | Full accounts made up to 27 November 1992 |
31 March 1993 | Full accounts made up to 27 November 1992 |
4 June 1992 | Full accounts made up to 29 November 1991 |
4 June 1992 | Full accounts made up to 29 November 1991 |