| Total Documents | 139 |
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| Total Pages | 757 |
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| 26 October 2023 | Confirmation statement made on 28 September 2023 with no updates |
|---|---|
| 26 October 2023 | Secretary's details changed for Michelle Wadsworth on 25 October 2023 |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 |
| 17 October 2022 | Confirmation statement made on 28 September 2022 with no updates |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 |
| 15 December 2021 | Compulsory strike-off action has been discontinued |
| 14 December 2021 | Confirmation statement made on 28 September 2021 with no updates |
| 14 December 2021 | First Gazette notice for compulsory strike-off |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 |
| 4 January 2021 | Satisfaction of charge 4 in full |
| 4 January 2021 | Satisfaction of charge 3 in full |
| 15 December 2020 | Registered office address changed from C/O Miller Samuel Hill Brown 5 Renfield Street Glasgow G2 5EZ Scotland to 255 Lochburn Road Maryhill Glasgow Strathclyde G20 0QQ on 15 December 2020 |
| 20 November 2020 | Confirmation statement made on 28 September 2020 with no updates |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 |
| 5 November 2019 | Confirmation statement made on 28 September 2019 with no updates |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 |
| 27 October 2018 | Confirmation statement made on 28 September 2018 with no updates |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 |
| 5 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
| 5 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates |
| 6 April 2016 | Registered office address changed from 5 Renfield Street Glasgow G2 5EZ Scotland to C/O Miller Samuel Hill Brown 5 Renfield Street Glasgow G2 5EZ on 6 April 2016 |
| 6 April 2016 | Registered office address changed from 5 Renfield Street Glasgow G2 5EZ Scotland to C/O Miller Samuel Hill Brown 5 Renfield Street Glasgow G2 5EZ on 6 April 2016 |
| 6 April 2016 | Registered office address changed from Hill Brown 3 Newton Place Glasgow G3 7PU to 5 Renfield Street Glasgow G2 5EZ on 6 April 2016 |
| 6 April 2016 | Registered office address changed from Hill Brown 3 Newton Place Glasgow G3 7PU to 5 Renfield Street Glasgow G2 5EZ on 6 April 2016 |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 11 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 4 March 2013 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 4 March 2013 |
| 4 March 2013 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 4 March 2013 |
| 4 March 2013 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 4 March 2013 |
| 14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 24 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 24 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 17 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 17 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 30 September 2010 | Director's details changed for James Sproull on 30 September 2010 |
| 30 September 2010 | Director's details changed for James Sproull on 30 September 2010 |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 30 September 2009 | Return made up to 30/09/09; full list of members |
| 30 September 2009 | Return made up to 30/09/09; full list of members |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 21 October 2008 | Return made up to 30/09/08; no change of members |
| 21 October 2008 | Return made up to 30/09/08; no change of members |
| 4 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 4 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 25 February 2008 | Return made up to 30/09/07; no change of members |
| 25 February 2008 | Return made up to 30/09/07; no change of members |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 18 October 2006 | Return made up to 30/09/06; full list of members |
| 18 October 2006 | Return made up to 30/09/06; full list of members |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 24 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 4 October 2005 | Return made up to 30/09/05; full list of members |
| 4 October 2005 | Return made up to 30/09/05; full list of members |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 21 April 2005 | Accounting reference date shortened from 30/09/04 to 30/06/04 |
| 21 April 2005 | Accounting reference date shortened from 30/09/04 to 30/06/04 |
| 4 March 2005 | Return made up to 30/09/04; full list of members |
| 4 March 2005 | Return made up to 30/09/04; full list of members |
| 26 July 2004 | Accounts for a small company made up to 30 September 2003 |
| 26 July 2004 | Accounts for a small company made up to 30 September 2003 |
| 7 October 2003 | Return made up to 30/09/03; full list of members |
| 7 October 2003 | Return made up to 30/09/03; full list of members |
| 29 May 2003 | Accounts for a small company made up to 30 September 2002 |
| 29 May 2003 | Accounts for a small company made up to 30 September 2002 |
| 10 October 2002 | Return made up to 30/09/02; full list of members |
| 10 October 2002 | Return made up to 30/09/02; full list of members |
| 30 July 2002 | Accounts for a small company made up to 30 September 2001 |
| 30 July 2002 | Accounts for a small company made up to 30 September 2001 |
| 28 September 2001 | Return made up to 30/09/01; full list of members |
| 28 September 2001 | Return made up to 30/09/01; full list of members |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 |
| 30 October 2000 | Return made up to 30/09/00; full list of members |
| 30 October 2000 | Return made up to 30/09/00; full list of members |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 |
| 17 July 2000 | Partic of mort/charge * |
| 17 July 2000 | Partic of mort/charge * |
| 15 October 1999 | Return made up to 30/09/99; full list of members
|
| 15 October 1999 | Return made up to 30/09/99; full list of members
|
| 22 April 1999 | Accounts for a small company made up to 30 September 1998 |
| 22 April 1999 | Accounts for a small company made up to 30 September 1998 |
| 5 October 1998 | Return made up to 30/09/98; full list of members |
| 5 October 1998 | Return made up to 30/09/98; full list of members |
| 29 September 1998 | Accounts for a small company made up to 30 September 1997 |
| 29 September 1998 | Accounts for a small company made up to 30 September 1997 |
| 3 March 1998 | Partic of mort/charge * |
| 3 March 1998 | Partic of mort/charge * |
| 13 January 1998 | Registered office changed on 13/01/98 from: breckenridge house 274 sauchiehall street glasgow G2 3EH |
| 13 January 1998 | Registered office changed on 13/01/98 from: breckenridge house 274 sauchiehall street glasgow G2 3EH |
| 12 November 1997 | Return made up to 30/09/97; no change of members |
| 12 November 1997 | Return made up to 30/09/97; no change of members |
| 1 May 1997 | Accounts for a small company made up to 30 September 1996 |
| 1 May 1997 | Accounts for a small company made up to 30 September 1995 |
| 1 May 1997 | Accounts for a small company made up to 30 September 1996 |
| 1 May 1997 | Accounts for a small company made up to 30 September 1995 |
| 4 February 1997 | Return made up to 30/09/96; no change of members
|
| 4 February 1997 | Return made up to 30/09/96; no change of members
|
| 5 January 1996 | Partic of mort/charge * |
| 5 January 1996 | Partic of mort/charge * |
| 22 November 1995 | Return made up to 30/09/95; full list of members |
| 22 November 1995 | Return made up to 30/09/95; full list of members |
| 14 November 1995 | Director resigned;new director appointed |
| 14 November 1995 | Registered office changed on 14/11/95 from: 3 hill street edinburgh EH2 3JP |
| 14 November 1995 | Registered office changed on 14/11/95 from: 3 hill street edinburgh EH2 3JP |
| 14 November 1995 | Director resigned;new director appointed |
| 14 November 1995 | Secretary resigned;new secretary appointed |
| 14 November 1995 | Secretary resigned;new secretary appointed |
| 24 August 1995 | Partic of mort/charge * |
| 24 August 1995 | Partic of mort/charge * |
| 1 November 1994 | Company name changed kelvindale business and industri al park LIMITED\certificate issued on 02/11/94 |
| 1 November 1994 | Company name changed kelvindale business and industri al park LIMITED\certificate issued on 02/11/94 |
| 30 September 1994 | Incorporation |
| 30 September 1994 | Incorporation |
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