| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1365700017 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2024-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2024-07-10 |
update statutory_documents 01/04/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update num_mort_outstanding 16 => 15 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2024-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN TICCIONI / 01/01/2024 |
| 2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN SINCLAIR |
| 2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE TICCIONI |
| 2024-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN TICCIONI / 01/01/2024 |
| 2024-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN SINCLAIR / 01/01/2024 |
| 2024-02-26 |
update statutory_documents CESSATION OF DAVID ALAN SINCLAIR AS A PSC |
| 2024-02-26 |
update statutory_documents CESSATION OF ROSE TICCIONI AS A PSC |
| 2023-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-04-01 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-08-22 |
update statutory_documents 01/04/23 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN TICCIONI / 15/02/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-01 => 2022-04-01 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2022-08-22 |
update statutory_documents 01/04/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TICCIONI |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TICCIONI |
| 2022-02-08 |
update statutory_documents CESSATION OF FRANCIS JOHN TICCIONI AS A PSC |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS TICCIONI |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE TICCIONI |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-01 => 2021-04-01 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-08-19 |
update statutory_documents SECRETARY APPOINTED MARGARET FENTON |
| 2021-08-02 |
update statutory_documents 01/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-01 => 2020-04-01 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2022-01-01 |
| 2020-06-26 |
update statutory_documents 01/04/20 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-04-01 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-07-30 |
update statutory_documents 01/04/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-04-01 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-07-11 |
update statutory_documents 01/04/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-09-28 |
delete source_ip 195.206.197.237 |
| 2017-09-28 |
insert source_ip 195.206.196.114 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-04-01 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2017-08-14 |
update statutory_documents 01/04/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-07-13 |
update statutory_documents 01/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-09 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-06-19 |
update statutory_documents 01/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-06 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 16 => 17 |
| 2015-02-07 |
update num_mort_outstanding 15 => 16 |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1365700017 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-06-30 |
update statutory_documents 01/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-18 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-06-27 |
update website_status DNSError => DomainNotFound |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-24 |
update num_mort_charges 15 => 16 |
| 2013-06-24 |
update num_mort_outstanding 14 => 15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-01 => 2012-04-01 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-19 |
update statutory_documents 01/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-06-04 |
update statutory_documents SECRETARY APPOINTED JUNE TICCIONI |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS TICCIONI |
| 2013-02-19 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SINCLAIR / 12/02/2013 |
| 2013-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-07-13 |
update statutory_documents 01/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-02-21 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-08-17 |
update statutory_documents 01/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-02-24 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-11-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-07-02 |
update statutory_documents 01/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SINCLAIR / 12/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN TICCIONI / 12/02/2010 |
| 2009-08-11 |
update statutory_documents 01/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
25 SANDYFORD PLACE
SAUCHIEHALL STREET
GLASGOW
G3 7NJ |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 01/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 |
| 1994-05-05 |
update statutory_documents S386 DISP APP AUDS 26/04/94 |
| 1994-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/94 |
| 1994-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 1993-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93 |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 1992-02-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 1992-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/92 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1992-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |