Date | Document Type | Document Description |
---|
2023-12-07 | | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
2023-09-22 | | APPOINTMENT TERMINATED, DIRECTOR ROGER CAMPBELL CROSBIE FRAME |
2023-09-22 | | DIRECTOR APPOINTED ANGELA MARIA FRAME |
2023-09-22 | | SECRETARY'S DETAILS CHNAGED FOR ANGELA MARIA FRAME on 2023-09-22 |
2022-12-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-20 | | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES |
2021-12-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-01 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES |
2021-03-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-12 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES |
2020-03-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZA CHARLOTTE FERMOR |
2020-02-28 | AP01 | DIRECTOR APPOINTED MR ROGER CAMPBELL CROSBIE FRAME |
2019-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-01 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES |
2019-09-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/09/19 FROM C/O N R Frame 5 Caird Terrace Bearsden Glasgow G61 4QR Scotland |
2019-04-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CAMPBELL CROSBIE FRAME |
2019-04-01 | AP01 | DIRECTOR APPOINTED MRS LORENZA CHARLOTTE FERMOR |
2018-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES |
2017-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES |
2017-03-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIA FRAME |
2016-12-31 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-13 | LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 20000 |
2016-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/10/16 FROM C/O Mr N R Frame 62 (0/2) Fergus Drive Glasgow G20 6AW |
2016-01-20 | LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 20000 |
2016-01-20 | AR01 | 30/11/15 ANNUAL RETURN FULL LIST |
2015-12-30 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 56 Manse Road Bearsden Glasgow G61 3PN |
2014-12-31 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-12 | LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 20000 |
2014-12-12 | AR01 | 30/11/14 ANNUAL RETURN FULL LIST |
2014-01-24 | LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 20000 |
2014-01-24 | AR01 | 30/11/13 ANNUAL RETURN FULL LIST |
2013-12-30 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-31 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-19 | AR01 | 30/11/12 ANNUAL RETURN FULL LIST |
2012-02-23 | AR01 | 30/11/11 ANNUAL RETURN FULL LIST |
2011-12-31 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-03-01 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-12-24 | AR01 | 30/11/10 ANNUAL RETURN FULL LIST |
2010-01-22 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-01-15 | AR01 | 30/11/09 ANNUAL RETURN FULL LIST |
2010-01-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CAMPBELL CROSBIE FRAME / 30/11/2009 |
2010-01-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA FRAME / 30/11/2009 |
2009-04-28 | 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2009-01-16 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-15 | 363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
2008-01-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-11 | 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-02-06 | 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2006-02-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-25 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-13 | 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-01-26 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-07 | 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-01-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-19 | 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-01-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-04 | 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-02-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-25 | 363(287) | REGISTERED OFFICE CHANGED ON 25/01/01 |
2001-01-25 | 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-02-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-01-24 | 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-03-15 | 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1999-02-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-10 | 363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1996-12-24 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-12-24 | 363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-10-29 | 363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
1996-02-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-12-29 | 363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
1995-03-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-11 | 363s | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
1994-01-31 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-01-18 | 363s | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
1993-01-27 | 363s | RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS |
1992-11-17 | AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-13 | AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-02-10 | 363s | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
1991-03-26 | 88(2)R | AD 03/03/91---------
£ SI 19900@1=19900
£ IC 100/20000 |
1991-03-15 | MEM/ARTS | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-15 | ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/91 |
1991-03-15 | ORES13 | CATP/N OF RESVS-------- 03/03/91 |
1991-03-15 | SRES01 | ADOPT MEM AND ARTS 03/03/91 |
1991-03-15 | SRES12 | VARYING SHARE RIGHTS AND NAMES 03/03/91 |
1991-03-15 | 88(2)R | AD 27/02/91---------
£ SI 98@1=98
£ IC 2/100 |
1991-02-09 | AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-02-09 | 363a | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
1991-02-09 | 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-01-23 | AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-11-29 | 363 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
1988-11-08 | AA | FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-16 | 419a(Scot) | DEC MORT/CHARGE 6048 |
1988-06-16 | 410(Scot) | PARTIC OF MORT/CHARGE 6049 |
1988-06-06 | 363 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
1988-06-06 | 363 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
1988-06-06 | AA | FULL ACCOUNTS MADE UP TO 31/03/87 |