Date | Document Type | Document Description |
---|
2024-09-11 | | Error |
2024-06-13 | | Error |
2024-03-08 | | Error |
2023-09-05 | | Error |
2023-06-14 | | Error |
2023-06-14 | | Error |
2023-03-08 | | Error |
2022-08-30 | | REGISTERED OFFICE CHANGED ON 30/08/22 FROM Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland |
2022-08-30 | | Error |
2022-08-25 | | Error |
2022-04-29 | | Second filing of director appointment of Mr Douglas William Smith |
2022-04-28 | | Director's details changed for Mr Errol James Lawrie on 2022-04-28 |
2021-12-27 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-27 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
2021-09-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CRAIG |
2021-08-27 | AP01 | DIRECTOR APPOINTED MRS SHARON CRAIG |
2021-08-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY ROBERT FUDGE |
2021-08-23 | PSC05 | Change of details for United Capital Investments Limited as a person with significant control on 2019-12-24 |
2021-06-29 | AP01 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM SMITH |
2021-06-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT CARLING |
2021-03-30 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-26 | RES15 | CHANGE OF COMPANY NAME 26/02/21 |
2021-02-26 | AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT CARLING |
2021-01-25 | PSC02 | Notification of United Capital Investments Limited as a person with significant control on 2019-12-24 |
2021-01-25 | PSC09 | Withdrawal of a person with significant control statement on 2021-01-25 |
2021-01-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Auld Craichie Inn, Craichie Forfar Angus DD8 2LU |
2020-09-25 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
2020-05-26 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3307410005 |
2020-03-31 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3307410004 |
2020-01-25 | AP01 | DIRECTOR APPOINTED MR KEVAN STURROCK |
2020-01-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3307410003 |
2019-11-04 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
2018-11-05 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES |
2017-12-14 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES |
2017-09-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGOR BLACK |
2017-09-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREGOR BLACK / 01/07/2016 |
2017-09-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL JAMES LAWRIE / 01/07/2016 |
2016-12-21 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-04 | LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 22500 |
2016-10-04 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-07-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2016-06-13 | TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BLACK |
2016-06-13 | TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BLACK |
2016-06-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3307410003 |
2016-06-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-06-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-06-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3307410003 |
2015-12-14 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-22 | LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 22500 |
2015-09-22 | AR01 | 11/09/15 ANNUAL RETURN FULL LIST |
2014-12-15 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-13 | LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 22500 |
2014-10-13 | AR01 | 11/09/14 ANNUAL RETURN FULL LIST |
2013-12-16 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-25 | LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 22500 |
2013-09-25 | AR01 | 11/09/13 ANNUAL RETURN FULL LIST |
2012-11-28 | AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-10-19 | AA01 | Current accounting period extended from 28/02/13 TO 31/03/13 |
2012-09-25 | AR01 | 11/09/12 ANNUAL RETURN FULL LIST |
2011-11-28 | AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-09-20 | AR01 | 11/09/11 ANNUAL RETURN FULL LIST |
2010-11-26 | AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-09-23 | AR01 | 11/09/10 FULL LIST |
2009-12-30 | AA | 28/02/09 TOTAL EXEMPTION SMALL |
2009-10-21 | AR01 | 11/09/09 FULL LIST |
2009-04-28 | 288a | SECRETARY APPOINTED MRS PATRICIA MAY BLACK |
2009-04-07 | 288b | APPOINTMENT TERMINATED SECRETARY NEIL PATERSON |
2008-11-28 | AA | 29/02/08 TOTAL EXEMPTION SMALL |
2008-09-26 | 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
2008-01-18 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2007-10-31 | MEM/ARTS | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-10-30 | CERTNM | COMPANY NAME CHANGED
ALLIANCE ELECTRICAL 2007 LIMITED
CERTIFICATE ISSUED ON 30/10/07 |
2007-10-11 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2007-10-11 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2007-10-11 | 225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 28/02/08 |
2007-10-10 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2007-10-10 | 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES |
2007-10-10 | 88(2)R | AD 04/10/07---------
£ SI 22498@1=22498
£ IC 22500/44998 |
2007-09-11 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |