| Date | Description |
|---|
| 2024-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-23 |
delete personal_emails jo..@clydegateway.com |
| 2024-06-23 |
insert ceo Martin McKay |
| 2024-06-23 |
delete email jo..@clydegateway.com |
| 2024-06-23 |
delete person John Jackson |
| 2024-06-23 |
update person_title Martin McKay: Executive Director of Regeneration => Chief Executive |
| 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 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCKAY |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MANSON |
| 2023-04-15 |
delete email cl..@clydegateway.com |
| 2023-04-15 |
delete person Clare Ferry |
| 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 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ALEXANDER SHAW |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ADAM |
| 2022-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-09-16 |
update statutory_documents ADOPT ARTICLES 26/08/2022 |
| 2022-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-29 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ROBERT EDWARD BROWN |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL NUGENT |
| 2022-05-07 |
update num_mort_outstanding 8 => 4 |
| 2022-05-07 |
update num_mort_satisfied 6 => 10 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620011 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620012 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620013 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620014 |
| 2022-04-03 |
delete personal_emails am..@glasgow.gov.uk |
| 2022-04-03 |
delete email am..@glasgow.gov.uk |
| 2022-04-03 |
delete person Amy Wimpenny |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 11 => 8 |
| 2021-09-07 |
update num_mort_satisfied 3 => 6 |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN HERRIOT ADAM |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCQUADE |
| 2021-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620008 |
| 2021-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620009 |
| 2021-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620010 |
| 2021-04-25 |
delete source_ip 185.199.220.34 |
| 2021-04-25 |
insert source_ip 77.68.64.5 |
| 2021-04-07 |
update num_mort_charges 13 => 14 |
| 2021-04-07 |
update num_mort_outstanding 10 => 11 |
| 2021-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3356620014 |
| 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 |
| 2021-01-15 |
delete source_ip 94.229.165.48 |
| 2021-01-15 |
insert source_ip 185.199.220.34 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
update num_mort_charges 11 => 13 |
| 2020-08-07 |
update num_mort_outstanding 8 => 10 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3356620012 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3356620013 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-15 |
update num_mort_charges 10 => 11 |
| 2019-06-15 |
update num_mort_outstanding 7 => 8 |
| 2019-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3356620011 |
| 2019-03-31 |
delete source_ip 94.229.169.200 |
| 2019-03-31 |
insert source_ip 94.229.165.48 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 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 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-03 |
insert address Floor 2, The Olympia, 2-16 Orr Street, Glasgow G40 2QH United Kingdom |
| 2018-06-03 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2018-06-03 |
insert email da..@clydegateway.com |
| 2018-06-03 |
insert phone 0303 123 1113 |
| 2018-06-03 |
insert registration_number SC335662 |
| 2018-06-03 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-07 |
update num_mort_charges 9 => 10 |
| 2018-04-07 |
update num_mort_outstanding 6 => 7 |
| 2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3356620010 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
delete portfolio_pages_linkeddomain redtreebusinesssuites.co.uk |
| 2017-12-13 |
delete portfolio_pages_linkeddomain redtreebusinessuites.co.uk |
| 2017-12-13 |
insert portfolio_pages_linkeddomain redtreebusinesssuites.com |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-12 |
update statutory_documents SECRETARY APPOINTED MICHELLE BARR |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED CAROL NUGENT |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR GREG HEPBURN |
| 2017-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 2017-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE REDMOND |
| 2017-04-26 |
update num_mort_charges 7 => 9 |
| 2017-04-26 |
update num_mort_outstanding 4 => 6 |
| 2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3356620009 |
| 2017-02-07 |
update num_mort_outstanding 5 => 4 |
| 2017-02-07 |
update num_mort_satisfied 2 => 3 |
| 2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3356620008 |
| 2017-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620007 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-09 |
insert portfolio_pages_linkeddomain forestry.gov.uk |
| 2016-05-12 |
update num_mort_charges 6 => 7 |
| 2016-05-12 |
update num_mort_outstanding 4 => 5 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3356620007 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-08 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-06 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED STUART HESLOP |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address 11 BRIDGETON CROSS GLASGOW G40 1BN |
| 2015-09-07 |
insert address THE OLYMPIA 2ND FLOOR 2-16 ORR STREET GLASGOW G40 2QH |
| 2015-09-07 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
11 BRIDGETON CROSS
GLASGOW
G40 1BN |
| 2015-07-07 |
update num_mort_outstanding 6 => 4 |
| 2015-07-07 |
update num_mort_satisfied 0 => 2 |
| 2015-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-07 |
update num_mort_charges 5 => 6 |
| 2015-03-07 |
update num_mort_outstanding 5 => 6 |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONALD |
| 2015-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3356620006 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-01-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2014-12-29 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address 11 BRIDGETON CROSS GLASGOW SCOTLAND G40 1BN |
| 2014-01-07 |
insert address 11 BRIDGETON CROSS GLASGOW G40 1BN |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-01-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2013-12-27 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GEORGE GARSCADDEN REDMOND / 20/12/2013 |
| 2013-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 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 |
| 2013-01-10 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-12-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 2012-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER BANKIER |
| 2012-01-04 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN INCH |
| 2011-10-24 |
update statutory_documents ADOPT ARTICLES 06/10/2011 |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
15 BRIDGETON CROSS
GLASGOW
G40 1BN |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-05 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN INCH |
| 2010-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED DEREK MCCRINDLE |
| 2009-12-30 |
update statutory_documents 27/12/09 FULL LIST |
| 2009-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-15 |
update statutory_documents ALTER ARTICLES |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED JOHN GALLACHER |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 08/06/2009 |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED NEIL MACDONALD |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MANSON / 30/04/2009 |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED IAN SINCLAIR MANSON |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED JAMES ALLAN MCQUADE |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH CONNOLLY |
| 2009-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-05-01 |
update statutory_documents ALTER MEMORANDUM 08/04/2009 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
13 BRIDGETON CROSS
GLASGOW
G40 4LA |
| 2008-06-26 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2007-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |