| Date | Description |
|---|
| 2024-08-22 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAXTON |
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/24, NO UPDATES |
| 2024-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAMSAY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-08-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address OFFICE 10, WILLOW HOUSE NEWHOUSE ROAD GRANGEMOUTH SCOTLAND FK3 8LL |
| 2023-04-07 |
insert address OFFICE 13, WILLOW HOUSE NEWHOUSE BUSINESS PARK NEWHOUSE ROAD GRANGEMOUTH SCOTLAND FK3 8LL |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
OFFICE 10, WILLOW HOUSE NEWHOUSE ROAD
GRANGEMOUTH
FK3 8LL
SCOTLAND |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN DICKIE / 27/07/2021 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ROBERTON RAMSAY |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL SLOAN |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAXTON / 01/01/2020 |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DICKIE / 12/05/2020 |
| 2020-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN DICKIE / 12/05/2020 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN DICKIE |
| 2020-06-30 |
update statutory_documents SECRETARY APPOINTED MR ALLAN DICKIE |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FULLERTON |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FULLERTON |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES STEWART |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FULLERTON |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE NICOL |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR LOUISE MCMEECHAN |
| 2019-10-07 |
update statutory_documents SECRETARY APPOINTED MR CHARLES FULLERTON |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEOD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCLEOD |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DICKIE |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRIE |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER DICKIE |
| 2019-06-19 |
update statutory_documents 19/06/19 STATEMENT OF CAPITAL GBP 2500 |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STARK |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HAXTON |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STARK |
| 2019-03-27 |
delete general_emails en..@tartanline.com |
| 2019-03-27 |
delete email en..@tartanline.com |
| 2019-03-27 |
delete source_ip 209.235.144.9 |
| 2019-03-27 |
insert source_ip 185.58.213.107 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FULLERTON |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEOD |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FULLARTON / 22/02/2018 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE NICOL |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FULLARTON |
| 2017-08-09 |
insert address Office 10, Willow House
Newhouse Business Park,
Grangemouth,
Stirlingshire,
FK3 8LL |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAXTON |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address N/R7 NEWHOUSE BUSINESS PARK NEWHOUSE ROAD GRANGEMOUTH UNITED KINGDOM FK3 8LL |
| 2016-09-08 |
insert address OFFICE 10, WILLOW HOUSE NEWHOUSE ROAD GRANGEMOUTH SCOTLAND FK3 8LL |
| 2016-09-08 |
update registered_address |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
N/R7 NEWHOUSE BUSINESS PARK
NEWHOUSE ROAD
GRANGEMOUTH
FK3 8LL
UNITED KINGDOM |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HAXTON |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STEWART |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCLEOD |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ALLAN DICKIE |
| 2016-05-06 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER ALLAN DICKIE |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CURRAN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCMEECHAN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCMEECHAN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCMEECHAN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CARR |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT CHATBURN |
| 2015-12-02 |
update website_status FlippedRobots => OK |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MCMEECHAN |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CORRIE |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR GRANT CHATBURN |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROTHNIE CARR |
| 2015-11-26 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN ROTHNIE CARR |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DICKIE |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER DICKIE |
| 2015-10-09 |
delete address N/R7 NEWHOUSE ROAD NEWHOUSE BUSINESS PARK GRANGEMOUTH FK3 8LL |
| 2015-10-09 |
insert address N/R7 NEWHOUSE BUSINESS PARK NEWHOUSE ROAD GRANGEMOUTH UNITED KINGDOM FK3 8LL |
| 2015-10-09 |
update registered_address |
| 2015-10-06 |
update website_status OK => FlippedRobots |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
N/R7 NEWHOUSE ROAD
NEWHOUSE BUSINESS PARK
GRANGEMOUTH
FK3 8LL |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN DICKIE / 09/09/2015 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CURRAN / 09/09/2015 |
| 2015-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN DICKIE / 09/09/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-13 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-28 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EADIE |
| 2014-09-22 |
insert general_emails en..@tartanline.com |
| 2014-09-22 |
insert email en..@tartanline.com |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CURRAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN EADIE |
| 2013-08-23 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6022 - Taxi operation |
| 2013-06-22 |
insert sic_code 49320 - Taxi operation |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-20 |
insert phone 01324 474777 |
| 2013-02-06 |
update website_status OK |
| 2013-01-29 |
update website_status FlippedRobotsTxt |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 2011-09-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CURRAN |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ALLAN DICKIE |
| 2010-08-23 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER ALLAN DICKIE |
| 2010-08-23 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART / 27/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CURRAN / 27/07/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CURRAN |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DICKIE |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER DICKIE |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN STEWART |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED ALEXANDER ALLAN DICKIE |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAIN STEWART |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES STEWART |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED IAIN OGILVIE STEWART |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES DUFFEY |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN ENGLISH |
| 2008-09-12 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED JAMES DUFFEY |
| 2008-07-17 |
update statutory_documents SECRETARY APPOINTED IAIN OGILVIE STEWART |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER STEWART |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET STIRLING |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS STIRLING |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDER DICKIE |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 27/07/07; CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 21/05/02; CHANGE OF MEMBERS |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
4/6 SOUTH LUMLEY STREET
GRANGEMOUTH
FK3 8BT |
| 2001-10-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 |
| 2001-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 21/05/97; CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 1991-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1991-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-07-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1987-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-01-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/01/85 |
| 1984-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |