Total Documents | 101 |
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Total Pages | 531 |
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1 November 2023 | Confirmation statement made on 20 October 2023 with no updates |
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19 December 2022 | Micro company accounts made up to 31 March 2022 |
7 November 2022 | Confirmation statement made on 20 October 2022 with no updates |
28 December 2021 | Micro company accounts made up to 31 March 2021 |
27 October 2021 | Confirmation statement made on 20 October 2021 with no updates |
19 April 2021 | Micro company accounts made up to 31 March 2020 |
2 November 2020 | Confirmation statement made on 20 October 2020 with no updates |
28 December 2019 | Micro company accounts made up to 31 March 2019 |
1 November 2019 | Confirmation statement made on 20 October 2019 with no updates |
21 November 2018 | Unaudited abridged accounts made up to 31 March 2018 |
24 October 2018 | Confirmation statement made on 20 October 2018 with no updates |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 |
24 October 2017 | Confirmation statement made on 20 October 2017 with no updates |
24 October 2017 | Registered office address changed from Flat 1/1 25 Westminster Terrace Glasgow G3 7RU to 291 Southbrae Drive Southbrae Drive Glasgow G13 1TR on 24 October 2017 |
24 October 2017 | Confirmation statement made on 20 October 2017 with no updates |
24 October 2017 | Registered office address changed from Flat 1/1 25 Westminster Terrace Glasgow G3 7RU to 291 Southbrae Drive Southbrae Drive Glasgow G13 1TR on 24 October 2017 |
12 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
12 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates |
10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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27 October 2015 | Termination of appointment of George White Steel Kennedy as a director on 6 April 2015 |
27 October 2015 | Termination of appointment of George White Steel Kennedy as a director on 6 April 2015 |
27 October 2015 | Termination of appointment of George White Steel Kennedy as a director on 6 April 2015 |
19 October 2015 | Total exemption full accounts made up to 31 March 2015 |
19 October 2015 | Total exemption full accounts made up to 31 March 2015 |
2 October 2015 | Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Flat 1/1 25 Westminster Terrace Glasgow G3 7RU on 2 October 2015 |
2 October 2015 | Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Flat 1/1 25 Westminster Terrace Glasgow G3 7RU on 2 October 2015 |
2 October 2015 | Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Flat 1/1 25 Westminster Terrace Glasgow G3 7RU on 2 October 2015 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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18 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
21 October 2011 | Director's details changed for George White Steel Kennedy on 21 October 2011 |
21 October 2011 | Director's details changed for George White Steel Kennedy on 21 October 2011 |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2010 | Annual return made up to 20 October 2010 |
20 December 2010 | Annual return made up to 20 October 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 January 2010 | Annual return made up to 20 October 2009 |
14 January 2010 | Annual return made up to 20 October 2009 |
26 June 2009 | Registered office changed on 26/06/2009 from A. Munn & co 40 st enoch square glasgow G41 4DH |
26 June 2009 | Registered office changed on 26/06/2009 from A. Munn & co 40 st enoch square glasgow G41 4DH |
21 April 2009 | Return made up to 20/10/08; full list of members |
21 April 2009 | Return made up to 20/10/08; full list of members |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 |
30 January 2009 | Director and secretary appointed ross kennedy |
30 January 2009 | Director and secretary appointed ross kennedy |
14 April 2008 | Appointment terminated director and secretary ronald williamson |
14 April 2008 | Appointment terminated director and secretary ronald williamson |
17 January 2008 | Return made up to 20/10/07; no change of members |
17 January 2008 | Return made up to 20/10/07; no change of members |
8 September 2007 | Total exemption full accounts made up to 31 March 2007 |
8 September 2007 | Total exemption full accounts made up to 31 March 2007 |
22 February 2007 | Total exemption full accounts made up to 31 March 2006 |
22 February 2007 | Total exemption full accounts made up to 31 March 2006 |
22 January 2007 | Return made up to 20/10/06; full list of members
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22 January 2007 | Return made up to 20/10/06; full list of members
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28 June 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 |
28 June 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 |
24 October 2005 | Return made up to 20/10/05; full list of members |
24 October 2005 | Return made up to 20/10/05; full list of members |
22 June 2005 | Partic of mort/charge * |
22 June 2005 | Partic of mort/charge * |
22 June 2005 | Partic of mort/charge * |
22 June 2005 | Partic of mort/charge * |
4 April 2005 | Partic of mort/charge * |
4 April 2005 | Partic of mort/charge * |
4 April 2005 | Partic of mort/charge * |
4 April 2005 | Partic of mort/charge * |
25 March 2005 | Partic of mort/charge * |
25 March 2005 | Partic of mort/charge * |
19 November 2004 | Partic of mort/charge * |
19 November 2004 | Partic of mort/charge * |
28 October 2004 | New director appointed |
28 October 2004 | New secretary appointed;new director appointed |
28 October 2004 | New director appointed |
28 October 2004 | New secretary appointed;new director appointed |
22 October 2004 | Director resigned |
22 October 2004 | Director resigned |
22 October 2004 | Secretary resigned |
22 October 2004 | Secretary resigned |
20 October 2004 | Incorporation |
20 October 2004 | Incorporation |