Total Documents | 208 |
---|
Total Pages | 1,061 |
---|
23 June 2023 | Confirmation statement made on 12 June 2023 with no updates |
---|---|
22 December 2022 | Accounts for a small company made up to 31 March 2022 |
23 June 2022 | Confirmation statement made on 12 June 2022 with no updates |
4 April 2022 | Director's details changed for Mr Paul Anthony De Pellette on 4 March 2022 |
15 December 2021 | Accounts for a small company made up to 31 March 2021 |
23 June 2021 | Confirmation statement made on 12 June 2021 with no updates |
23 March 2021 | Accounts for a small company made up to 31 March 2020 |
12 June 2020 | Confirmation statement made on 12 June 2020 with no updates |
4 November 2019 | Accounts for a small company made up to 31 March 2019 |
24 October 2019 | Appointment of Mr Paul Anthony De Pellette as a director on 11 October 2019 |
12 June 2019 | Confirmation statement made on 12 June 2019 with no updates |
30 May 2019 | Termination of appointment of Jillian Marjory Dewar as a director on 17 May 2019 |
28 November 2018 | Accounts for a small company made up to 31 March 2018 |
12 November 2018 | Director's details changed for Miss Ashleigh Smith on 17 May 2017 |
7 August 2018 | Termination of appointment of Brian Donaldson as a secretary on 31 July 2018 |
16 July 2018 | Confirmation statement made on 12 June 2018 with no updates |
12 December 2017 | Full accounts made up to 31 March 2017 |
12 December 2017 | Full accounts made up to 31 March 2017 |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates |
30 December 2016 | Accounts for a medium company made up to 31 March 2016 |
30 December 2016 | Accounts for a medium company made up to 31 March 2016 |
4 August 2016 | Termination of appointment of David John Cowie as a director on 1 August 2016 |
4 August 2016 | Termination of appointment of David John Cowie as a director on 1 August 2016 |
17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
8 January 2016 | Accounts for a medium company made up to 31 March 2015 |
8 January 2016 | Accounts for a medium company made up to 31 March 2015 |
29 September 2015 | Termination of appointment of Grace Kennedy as a director on 17 September 2015 |
29 September 2015 | Termination of appointment of Grace Kennedy as a director on 17 September 2015 |
26 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
5 January 2015 | Accounts for a medium company made up to 31 March 2014 |
5 January 2015 | Accounts for a medium company made up to 31 March 2014 |
4 December 2014 | Appointment of Mr Liam Anthony Entwistle as a director on 14 October 2014 |
4 December 2014 | Appointment of Mr Liam Anthony Entwistle as a director on 14 October 2014 |
29 September 2014 | Registered office address changed from Unit 22H Thistle Industrial Estate, Kerse Road, Stirling Stirlingshire FK7 7QQ to Earlsgate House 35 St. Ninians Road Stirling FK8 2HE on 29 September 2014 |
29 September 2014 | Registered office address changed from Unit 22H Thistle Industrial Estate, Kerse Road, Stirling Stirlingshire FK7 7QQ to Earlsgate House 35 St. Ninians Road Stirling FK8 2HE on 29 September 2014 |
4 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
7 October 2013 | Accounts for a medium company made up to 31 March 2013 |
7 October 2013 | Accounts for a medium company made up to 31 March 2013 |
24 September 2013 | Appointment of Miss Ashleigh Smith as a director |
24 September 2013 | Appointment of Miss Ashleigh Smith as a director |
26 June 2013 | Secretary's details changed for Mr Brian Donaldson on 10 June 2013 |
26 June 2013 | Director's details changed for Ms Sarah Jane Sanderson on 10 June 2013 |
26 June 2013 | Director's details changed for Ms Sarah Jane Sanderson on 10 June 2013 |
26 June 2013 | Director's details changed for Ms Kate Carnegie on 10 June 2013 |
26 June 2013 | Director's details changed for Ms Kate Carnegie on 10 June 2013 |
26 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
26 June 2013 | Secretary's details changed for Mr Brian Donaldson on 10 June 2013 |
26 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
10 June 2013 | Appointment of Mrs Lisa Katriona Henderson as a director |
10 June 2013 | Appointment of Mrs Lisa Katriona Henderson as a director |
17 December 2012 | Appointment of Ms Grace Kennedy as a director |
17 December 2012 | Appointment of Ms Grace Kennedy as a director |
30 October 2012 | Accounts for a medium company made up to 31 March 2012 |
30 October 2012 | Accounts for a medium company made up to 31 March 2012 |
25 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
12 December 2011 | Director's details changed for Mr David John Cowie on 9 December 2011 |
12 December 2011 | Director's details changed for Mr David John Cowie on 9 December 2011 |
12 December 2011 | Director's details changed for Mr David John Cowie on 9 December 2011 |
9 December 2011 | Appointment of Mr David John Cowie as a director |
9 December 2011 | Appointment of Mr David John Cowie as a director |
3 October 2011 | Accounts for a medium company made up to 31 March 2011 |
3 October 2011 | Accounts for a medium company made up to 31 March 2011 |
8 September 2011 | Director's details changed for Jillian Marjory Dewar on 5 September 2011 |
8 September 2011 | Director's details changed for Jillian Marjory Dewar on 5 September 2011 |
8 September 2011 | Appointment of Jillian Marjory Dewar as a director |
8 September 2011 | Director's details changed for Jillian Marjory Dewar on 5 September 2011 |
8 September 2011 | Appointment of Jillian Marjory Dewar as a director |
16 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
5 April 2011 | Termination of appointment of George Allon as a director |
5 April 2011 | Termination of appointment of Wendy Ellis as a director |
5 April 2011 | Termination of appointment of George Allon as a director |
5 April 2011 | Termination of appointment of Wendy Ellis as a director |
5 January 2011 | Accounts for a medium company made up to 31 March 2010 |
5 January 2011 | Accounts for a medium company made up to 31 March 2010 |
23 June 2010 | Director's details changed for Mr George Allon on 12 June 2010 |
23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Ms Wendy Caroline Ellis on 12 June 2010 |
23 June 2010 | Director's details changed for Miss Sarah Jane Sanderson on 12 June 2010 |
23 June 2010 | Director's details changed for Ms Wendy Caroline Ellis on 12 June 2010 |
23 June 2010 | Director's details changed for Miss Sarah Jane Sanderson on 12 June 2010 |
23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Mr George Allon on 12 June 2010 |
2 October 2009 | Accounts for a small company made up to 31 March 2009 |
2 October 2009 | Accounts for a small company made up to 31 March 2009 |
6 July 2009 | Resolutions
|
6 July 2009 | Conve |
6 July 2009 | Conve |
6 July 2009 | Resolutions
|
2 July 2009 | Return made up to 12/06/09; full list of members |
2 July 2009 | Return made up to 12/06/09; full list of members |
29 June 2009 | Resolutions
|
29 June 2009 | Resolutions
|
24 April 2009 | Director appointed miss wendy caroline ellis |
24 April 2009 | Director appointed miss sarah jane sanderson |
24 April 2009 | Director appointed miss sarah jane sanderson |
24 April 2009 | Director appointed miss wendy caroline ellis |
20 February 2009 | Appointment terminated director charles hartwell |
20 February 2009 | Appointment terminated director charles hartwell |
1 October 2008 | Accounts for a small company made up to 31 March 2008 |
1 October 2008 | Accounts for a small company made up to 31 March 2008 |
13 June 2008 | Return made up to 12/06/08; full list of members |
13 June 2008 | Return made up to 12/06/08; full list of members |
18 January 2008 | Accounts for a small company made up to 31 March 2007 |
18 January 2008 | Accounts for a small company made up to 31 March 2007 |
7 November 2007 | Director resigned |
7 November 2007 | Director resigned |
9 October 2007 | Director's particulars changed |
9 October 2007 | Director's particulars changed |
15 June 2007 | Return made up to 12/06/07; full list of members |
15 June 2007 | Return made up to 12/06/07; full list of members |
4 April 2007 | Director's particulars changed |
4 April 2007 | Director's particulars changed |
18 December 2006 | Accounts for a small company made up to 31 March 2006 |
18 December 2006 | Accounts for a small company made up to 31 March 2006 |
12 December 2006 | Director's particulars changed |
12 December 2006 | Director's particulars changed |
20 June 2006 | Return made up to 12/06/06; full list of members |
20 June 2006 | Return made up to 12/06/06; full list of members |
4 April 2006 | Director resigned |
4 April 2006 | Director resigned |
22 December 2005 | Accounts for a small company made up to 31 March 2005 |
22 December 2005 | Accounts for a small company made up to 31 March 2005 |
13 October 2005 | New director appointed |
13 October 2005 | New director appointed |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
17 June 2005 | Return made up to 12/06/05; full list of members |
17 June 2005 | Return made up to 12/06/05; full list of members |
9 March 2005 | New director appointed |
9 March 2005 | New director appointed |
7 March 2005 | Director's particulars changed |
7 March 2005 | Secretary resigned |
7 March 2005 | Director resigned |
7 March 2005 | Secretary resigned |
7 March 2005 | New secretary appointed |
7 March 2005 | New secretary appointed |
7 March 2005 | Director resigned |
7 March 2005 | Director's particulars changed |
20 January 2005 | Accounts for a small company made up to 31 March 2004 |
20 January 2005 | Accounts for a small company made up to 31 March 2004 |
16 June 2004 | Return made up to 12/06/04; full list of members |
16 June 2004 | Return made up to 12/06/04; full list of members |
20 January 2004 | Full accounts made up to 31 March 2003 |
20 January 2004 | Full accounts made up to 31 March 2003 |
30 June 2003 | Return made up to 12/06/03; full list of members
|
30 June 2003 | Return made up to 12/06/03; full list of members
|
3 March 2003 | New director appointed |
3 March 2003 | Director resigned |
3 March 2003 | New director appointed |
3 March 2003 | Director resigned |
10 January 2003 | Accounts for a medium company made up to 31 March 2002 |
10 January 2003 | Accounts for a medium company made up to 31 March 2002 |
21 June 2002 | Return made up to 12/06/02; full list of members
|
21 June 2002 | Return made up to 12/06/02; full list of members
|
18 January 2002 | Full accounts made up to 31 March 2001 |
18 January 2002 | Full accounts made up to 31 March 2001 |
19 June 2001 | Return made up to 12/06/01; full list of members |
19 June 2001 | Return made up to 12/06/01; full list of members |
26 February 2001 | Full accounts made up to 31 March 2000 |
26 February 2001 | Full accounts made up to 31 March 2000 |
14 June 2000 | Return made up to 12/06/00; full list of members |
14 June 2000 | Return made up to 12/06/00; full list of members |
21 March 2000 | Accounts for a medium company made up to 31 August 1999 |
21 March 2000 | Accounts for a medium company made up to 31 August 1999 |
20 January 2000 | Registered office changed on 20/01/00 from: batallan house 24 allan park stirling FK8 2QG |
20 January 2000 | Registered office changed on 20/01/00 from: batallan house 24 allan park stirling FK8 2QG |
7 December 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 |
7 December 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 |
17 June 1999 | Return made up to 12/06/99; full list of members |
17 June 1999 | Return made up to 12/06/99; full list of members |
17 June 1999 | New secretary appointed |
17 June 1999 | Secretary resigned |
17 June 1999 | New secretary appointed |
17 June 1999 | Secretary resigned |
7 June 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 |
7 June 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 |
7 June 1999 | New director appointed |
7 June 1999 | New director appointed |
22 April 1999 | New director appointed |
22 April 1999 | New director appointed |
21 April 1999 | New director appointed |
21 April 1999 | New director appointed |
13 April 1999 | Location of register of members |
13 April 1999 | Location of register of members |
9 April 1999 | New director appointed |
9 April 1999 | New director appointed |
3 April 1999 | Memorandum and Articles of Association |
3 April 1999 | Ad 26/03/99--------- £ si 19999@1=19999 £ ic 1/20000 |
3 April 1999 | £ nc 1000/50000 26/03/99 |
3 April 1999 | Resolutions
|
3 April 1999 | Memorandum and Articles of Association |
3 April 1999 | £ nc 1000/50000 26/03/99 |
3 April 1999 | Ad 26/03/99--------- £ si 19999@1=19999 £ ic 1/20000 |
3 April 1999 | Resolutions
|
21 March 1999 | New director appointed |
21 March 1999 | Director resigned |
21 March 1999 | New director appointed |
21 March 1999 | Director resigned |
22 December 1998 | Registered office changed on 22/12/98 from: 302 st vincent street glasgow G2 5RZ |
22 December 1998 | Registered office changed on 22/12/98 from: 302 st vincent street glasgow G2 5RZ |
12 June 1998 | Incorporation |
12 June 1998 | Incorporation |