CETERIS - History of Changes


DateDescription
2024-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24
2024-08-31 delete chairman Richard Saunders
2024-08-31 delete person Derek Yule
2024-08-31 delete person Richard Saunders
2024-08-31 delete person Robbie Cullens
2024-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, NO UPDATES
2024-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRENCH DUNCAN LLP
2024-06-24 update statutory_documents ARTICLES OF ASSOCIATION
2024-06-24 update statutory_documents ADOPT ARTICLES 04/06/2024
2024-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880035
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET HAMILTON
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2023-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES
2023-06-23 update statutory_documents SECOND FILING OF AP01 FOR DONALD GRAEME FORBES
2023-06-23 update statutory_documents SECOND FILING OF AP01 FOR PETER STUART MATTHEWS
2023-06-23 update statutory_documents SECOND FILING OF AP01 FOR RICHARD MICHAEL ALVIS
2023-06-23 update statutory_documents SECOND FILING OF AP01 FOR SARA MARGARET ELVIRA GAIL WHEALING
2023-06-23 update statutory_documents SECOND FILING OF AP01 FOR STEWART MACRAE
2023-06-22 update statutory_documents SECOND FILING OF AP01 FOR MR RICHARD MICHAEL ALVIS
2023-06-19 delete coo Angela Ogilvie
2023-06-19 delete otherexecutives Gail Hawthorne
2023-06-19 delete person Angela Ogilvie
2023-06-19 insert person Karen Bathie
2023-06-19 update person_description Gail Hawthorne => Gail Hawthorne
2023-06-19 update person_title Gail Hawthorne: Non - Executive Director => null
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA OGILVIE
2023-05-04 update statutory_documents DIRECTOR APPOINTED DONALD GRAEME FORBES
2023-05-04 update statutory_documents DIRECTOR APPOINTED MRS SARA MARGARET ELVIRA GAIL WHEALING
2023-05-04 update statutory_documents DIRECTOR APPOINTED PETER STUART MATTHEWS
2023-05-04 update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL ALVIS
2023-05-04 update statutory_documents DIRECTOR APPOINTED STEWART MACRAE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2022-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-10-15 insert ceo Josie Saunders
2022-10-15 insert person Josie Saunders
2022-08-11 update statutory_documents DIRECTOR APPOINTED JOSIE NICOLA SAUNDERS
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PATERSON
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HODSON
2022-02-07 delete company_previous_name CLACKMANNANSHIRE ENTERPRISE LIMITED
2021-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP TAYLOR / 14/12/2021
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GREEN
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-06-18 delete about_pages_linkeddomain w3pcloud.com
2021-06-18 delete contact_pages_linkeddomain w3pcloud.com
2021-06-18 delete index_pages_linkeddomain w3pcloud.com
2021-06-18 delete management_pages_linkeddomain w3pcloud.com
2021-06-18 delete terms_pages_linkeddomain w3pcloud.com
2021-04-22 update website_status FlippedRobots => OK
2021-04-22 delete general_emails ma..@ceteris.co.uk
2021-04-22 delete email ma..@ceteris.co.uk
2021-04-22 delete index_pages_linkeddomain bigfrontdoor.com
2021-04-22 delete index_pages_linkeddomain eepurl.com
2021-04-22 delete index_pages_linkeddomain list-manage.com
2021-04-22 delete source_ip 178.62.124.178
2021-04-22 insert address Alloa Business Centre, Whins Road, Alloa FK10 3SA
2021-04-22 insert address Registered in Scotland with company number SC91088
2021-04-22 insert index_pages_linkeddomain w3pcloud.com
2021-04-22 insert person Carl Hodson
2021-04-22 insert registration_number SC91088
2021-04-22 insert source_ip 54.76.40.173
2021-04-09 update website_status Disallowed => FlippedRobots
2021-04-01 update statutory_documents DIRECTOR APPOINTED MR CARL THOMAS HODSON
2021-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS HODSON / 01/04/2021
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HAMILTON
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-31 update website_status FlippedRobots => Disallowed
2020-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-29 update statutory_documents DIRECTOR APPOINTED MRS MARGARET PATERSON
2020-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUNDERS
2020-09-17 update website_status Disallowed => FlippedRobots
2020-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILSON
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-07-22 update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP TAYLOR
2020-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHARPE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-18 update website_status FlippedRobots => Disallowed
2020-05-30 update website_status OK => FlippedRobots
2020-04-29 insert about_pages_linkeddomain list-manage.com
2020-04-29 insert terms_pages_linkeddomain list-manage.com
2020-04-07 update statutory_documents DIRECTOR APPOINTED JULIET PATRICIA HAMILTON
2020-03-26 update statutory_documents DIRECTOR APPOINTED MR RICHARD SAUNDERS
2020-02-29 update person_description Angela Ogilvie => Angela Ogilvie
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-05-22 delete managingdirector Margaret Mary Rafferty
2019-05-22 delete person Margaret Mary Rafferty
2019-03-28 update statutory_documents DIRECTOR APPOINTED MR GARY HENREY WILSON
2019-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RAFFERTY
2018-12-03 delete about_pages_linkeddomain geanhouse.co.uk
2018-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON
2018-10-25 delete contact_pages_linkeddomain geanhouse.co.uk
2018-10-25 delete index_pages_linkeddomain geanhouse.co.uk
2018-10-25 delete terms_pages_linkeddomain geanhouse.co.uk
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-08-07 delete address ALLOA BUSINESS CENTRE 67 WHINS ROAD ALLOA CLACKMANNANSHIRE UNITED KINGDOM FK10 3RF
2018-08-07 insert address ALLOA BUSINESS CENTRE WHINS ROAD ALLOA SCOTLAND FK10 3SA
2018-08-07 update registered_address
2018-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM ALLOA BUSINESS CENTRE 67 WHINS ROAD ALLOA CLACKMANNANSHIRE FK10 3RF UNITED KINGDOM
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RUSSELL OGILVIE / 12/07/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CAMPBELL KENNEDY THOMSON / 12/07/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN ELIZABETH HAMILTON / 12/07/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART SHARPE / 12/07/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MARY RAFFERTY / 12/07/2018
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES GREEN / 12/07/2018
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-11 update statutory_documents CORPORATE SECRETARY APPOINTED FRENCH DUNCAN LLP
2018-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 11/07/2018
2018-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACFARLANE GRAY
2018-07-09 delete address Gean House, Tullibody Road, Alloa, Clackmannanshire, FK10 2EL
2018-07-09 insert about_pages_linkeddomain eepurl.com
2018-07-09 insert address Alloa Business Centre, Alloa Business Park, Whins Road, ALLOA FK10 3SA
2018-07-09 insert contact_pages_linkeddomain eepurl.com
2018-07-09 insert index_pages_linkeddomain eepurl.com
2018-07-07 delete address GEAN HOUSE TULLIBODY ROAD ALLOA CLACKMANNANSHIRE FK10 2EL
2018-07-07 insert address ALLOA BUSINESS CENTRE 67 WHINS ROAD ALLOA CLACKMANNANSHIRE UNITED KINGDOM FK10 3RF
2018-07-07 update registered_address
2018-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM GEAN HOUSE TULLIBODY ROAD ALLOA CLACKMANNANSHIRE FK10 2EL
2018-04-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSHALL
2018-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2018-02-13 delete contact_pages_linkeddomain geanhouse.co.uk
2017-11-30 delete person Nashia Sabo
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA OGILVIE / 04/08/2017
2017-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CAMPBELL KENNEDY THOMSON / 31/07/2017
2017-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN ELIZABETH HAMILTON / 31/07/2017
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-04-26 delete company_previous_name ALLOA CLACKMANNAN ENTERPRISE LIMITED
2017-01-03 insert contact_pages_linkeddomain geanhouse.co.uk
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-11 delete address Registered Offce; Gean House, Tullibody Road, Alloa, Clackmannanshire, FK10 2EL
2016-05-12 update website_status FlippedRobots => OK
2016-05-12 delete index_pages_linkeddomain flyingsolo.co.uk
2016-05-12 delete source_ip 79.170.40.183
2016-05-12 insert address Registered Offce; Gean House, Tullibody Road, Alloa, Clackmannanshire, FK10 2EL
2016-05-12 insert index_pages_linkeddomain bigfrontdoor.com
2016-05-12 insert index_pages_linkeddomain geanhouse.co.uk
2016-05-12 insert registration_number SC091088
2016-05-12 insert source_ip 178.62.124.178
2016-04-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-04-28 update statutory_documents ARTICLES OF ASSOCIATION
2016-04-28 update statutory_documents ALTER ARTICLES 05/04/2016
2016-04-23 update website_status OK => FlippedRobots
2016-03-29 update statutory_documents DIRECTOR APPOINTED DR ROBERT CAMPBELL KENNEDY THOMSON
2016-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-09-07 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-08-04 update statutory_documents 11/07/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-13 delete about_pages_linkeddomain issuu.com
2014-10-13 delete contact_pages_linkeddomain issuu.com
2014-10-13 delete index_pages_linkeddomain issuu.com
2014-10-13 delete management_pages_linkeddomain issuu.com
2014-10-13 delete person Fiona McCluskey
2014-10-13 delete person John Paterson
2014-10-13 delete person Karen Benei
2014-10-13 delete person Karen Breingan
2014-10-13 delete person Lesley Robertson
2014-10-13 delete person Maureen Macpherson
2014-10-13 insert about_pages_linkeddomain facebook.com
2014-10-13 insert about_pages_linkeddomain twitter.com
2014-10-13 insert contact_pages_linkeddomain facebook.com
2014-10-13 insert contact_pages_linkeddomain twitter.com
2014-10-13 insert management_pages_linkeddomain facebook.com
2014-10-13 insert management_pages_linkeddomain twitter.com
2014-10-13 insert person Jen McDonald
2014-10-13 insert person Joan Evans
2014-10-13 insert person Joellen Peebles
2014-10-13 insert person Sarah Fishwick
2014-10-13 update person_title Billy Robertson: Gean Operations Manager => Operations Manager
2014-10-13 update person_title Elaine Bowie: Receptionist => Events Co - Ordinator
2014-10-13 update person_title Jason Dempster: Maintenance ) => Conference Assistant
2014-10-07 update num_mort_outstanding 14 => 13
2014-10-07 update num_mort_satisfied 15 => 16
2014-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-08-07 delete address GEAN HOUSE TULLIBODY ROAD ALLOA CLACKMANNANSHIRE SCOTLAND FK10 2EL
2014-08-07 insert address GEAN HOUSE TULLIBODY ROAD ALLOA CLACKMANNANSHIRE FK10 2EL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-21 insert index_pages_linkeddomain twitter.com
2014-07-17 update statutory_documents 11/07/14 NO MEMBER LIST
2014-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA OGILVIE / 01/07/2014
2014-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MARY RAFFERTY / 01/07/2014
2014-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES GREEN / 01/07/2014
2014-07-07 update num_mort_outstanding 26 => 14
2014-07-07 update num_mort_satisfied 3 => 15
2014-06-07 update num_mort_charges 16 => 29
2014-06-07 update num_mort_outstanding 14 => 26
2014-06-07 update num_mort_satisfied 2 => 3
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-05-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880023
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880024
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880025
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880026
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880027
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880028
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880029
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880030
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880031
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880032
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880033
2014-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880034
2014-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0910880022
2014-04-17 insert about_pages_linkeddomain issuu.com
2014-04-17 insert contact_pages_linkeddomain issuu.com
2014-04-17 insert index_pages_linkeddomain issuu.com
2014-04-17 insert management_pages_linkeddomain issuu.com
2014-04-17 insert person Alison Davidson
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-24 update statutory_documents 11/07/13 NO MEMBER LIST
2013-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER WALKER / 01/07/2013
2013-06-26 update num_mort_outstanding 15 => 14
2013-06-26 update num_mort_satisfied 1 => 2
2013-06-23 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2013-05-21 update statutory_documents DIRECTOR APPOINTED MR NEIL STUART SHARPE
2013-05-20 update statutory_documents DIRECTOR APPOINTED MS JEAN ELIZABETH HAMILTON
2013-05-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-02-07 update website_status OK
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWANDOWSKI
2013-01-26 update website_status FlippedRobotsTxt
2013-01-08 insert alias Ceteris (Scotland) Limited
2012-10-28 delete person Helen Baker
2012-10-28 delete person Joellen Peebles
2012-10-28 delete person Michael Spence
2012-10-28 delete person Paul O'Donnell
2012-10-28 update person_title Angela Ogilvie
2012-10-28 update person_title Eva Gardiner
2012-10-28 update person_title Karen Benei
2012-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-23 update statutory_documents 11/07/12 NO MEMBER LIST
2011-09-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY RAFFERTY / 26/08/2011
2011-07-29 update statutory_documents 11/07/11 NO MEMBER LIST
2011-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EARL OF MAR AND KELLIE
2011-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ERSKINE, EARL OF MAR AND KELLIE
2011-01-20 update statutory_documents APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 12
2011-01-20 update statutory_documents APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 8
2011-01-20 update statutory_documents APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 9
2011-01-12 update statutory_documents TERMINATE DIR APPOINTMENT
2010-11-11 update statutory_documents DIRECTOR APPOINTED MR KENNETH LEWANDOWSKI
2010-11-11 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER WALKER
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWDEN
2010-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-07 update statutory_documents ADOPT ARTICLES 30/09/2010
2010-10-05 update statutory_documents CORPORATE SECRETARY APPOINTED MACFARLANE GRAY
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA GREEN
2010-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM INGLEWOOD HOUSE INGLEWOOD TULLIBODY ROAD ALLOA CLACKMANNANSHIRE FK10 2HU
2010-07-27 update statutory_documents 11/07/10 NO MEMBER LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RT.HON. JAMES THORNE ERSKINE EARL OF MAR AND KELLIE / 11/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA OGILVIE / 11/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWDEN / 11/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL / 11/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY RAFFERTY / 11/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES GREEN / 11/07/2010
2009-10-13 update statutory_documents ADOPT MEM AND ARTS
2009-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09
2009-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN STEWART
2009-04-04 update statutory_documents DIRECTOR APPOINTED RT.HON. JAMES THORNE ERSKINE EARL OF MAR AND KELLIE
2009-03-31 update statutory_documents DIRECTOR APPOINTED RT HON EARL OF MAR AND KELLIE JAMES THORNE ERSKINE
2009-03-10 update statutory_documents DIRECTOR APPOINTED JAMES BOWDEN
2009-03-10 update statutory_documents DIRECTOR APPOINTED JOHN MARSHALL
2008-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BOWDEN
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ERSKINE, EARL OF MAR AND KELLIE
2008-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MARSHALL
2008-03-06 update statutory_documents ADOPT MEM AND ARTS 28/02/2008
2007-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07
2006-12-08 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-11-11 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/06
2006-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/05
2004-11-10 update statutory_documents NEW SECRETARY APPOINTED
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents SECRETARY RESIGNED
2004-09-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/04
2003-09-04 update statutory_documents NEW SECRETARY APPOINTED
2003-09-04 update statutory_documents SECRETARY RESIGNED
2003-09-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/03
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-09-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/02
2002-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-28 update statutory_documents COMPANY NAME CHANGED CLACKMANNANSHIRE ENTERPRISE LIMI TED CERTIFICATE ISSUED ON 28/01/02
2001-12-19 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-09-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-30 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-08-15 update statutory_documents NEW SECRETARY APPOINTED
2001-08-15 update statutory_documents SECRETARY RESIGNED
2001-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-08 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/01
2001-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-01 update statutory_documents DIRECTOR RESIGNED
2000-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/00
2000-07-05 update statutory_documents DIRECTOR RESIGNED
2000-03-17 update statutory_documents DIRECTOR RESIGNED
2000-03-06 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-01-27 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-24 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-03 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/99
1999-07-14 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-06-25 update statutory_documents DIRECTOR RESIGNED
1999-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-08 update statutory_documents C/O-SECTION 420-AMENDING DATE
1999-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-25 update statutory_documents DEC MORT/CHARGE *****
1999-05-21 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-31 update statutory_documents DIRECTOR RESIGNED
1998-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/98
1998-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-26 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/97
1997-06-09 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/97 FROM: ALLOA BUSINESS CENTRE THE WHINS WHINS ROAD ALLOA FK 103
1997-04-29 update statutory_documents DIRECTOR RESIGNED
1997-03-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-18 update statutory_documents COMPANY NAME CHANGED ALLOA CLACKMANNAN ENTERPRISE LIM ITED CERTIFICATE ISSUED ON 19/03/97
1996-08-16 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/96
1996-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-14 update statutory_documents DIRECTOR RESIGNED
1996-06-06 update statutory_documents DIRECTOR RESIGNED
1996-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-12-11 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/95
1995-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-28 update statutory_documents DIRECTOR RESIGNED
1995-01-08 update statutory_documents DIRECTOR RESIGNED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-07-06 update statutory_documents DIRECTOR RESIGNED
1994-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/94
1994-07-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94
1994-03-16 update statutory_documents PARTIC OF MORT/CHARGE *****
1993-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/93
1993-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-06 update statutory_documents ALTER MEM AND ARTS 28/10/92
1993-05-12 update statutory_documents DIRECTOR RESIGNED
1992-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/92
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents COMPANY NAME CHANGED ALLOA & CLACKMANNAN ENTERPRISE T RUST CERTIFICATE ISSUED ON 14/04/92
1992-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents DIRECTOR RESIGNED
1991-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-06 update statutory_documents DIRECTOR RESIGNED
1990-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/90
1990-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 02/10/89
1989-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-11 update statutory_documents DIRECTOR RESIGNED
1988-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 27/06/88
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-25 update statutory_documents DIRECTOR RESIGNED
1988-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/88 FROM: SUITE A HAYPARK MARCHMONT AVENUE POLMONT FALKIRK FK2 0NZ
1987-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87
1987-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86
1984-12-28 update statutory_documents CERTIFICATE OF INCORPORATION
1984-12-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION