Date | Description |
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 |