|
Confirmation statement. Statement with no updates. |
2024-03-14 |
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|
Accounts. Accounts type full. |
2023-10-16 |
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|
Confirmation statement. Statement with no updates. |
2023-03-14 |
View Report |
|
Officers. Appointment date: 2023-01-06. Officer name: Mr Richard John Marshall. |
2023-01-19 |
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|
Accounts. Accounts type full. |
2022-09-09 |
View Report |
|
Address. New address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH. Old address: 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB. Change date: 2022-06-20. |
2022-06-20 |
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|
Confirmation statement. Statement with no updates. |
2022-03-14 |
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|
Accounts. Accounts type full. |
2021-09-27 |
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|
Officers. Change date: 2021-07-28. Officer name: Mr Kenneth Andrew Mclellan. |
2021-07-29 |
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|
Confirmation statement. Statement with no updates. |
2021-03-12 |
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|
Officers. Officer name: Desmond Mark French. Termination date: 2021-02-02. |
2021-02-03 |
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|
Officers. Officer name: Mr Desmond Mark French. Appointment date: 2020-09-23. |
2020-09-30 |
View Report |
|
Accounts. Accounts type full. |
2020-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-13 |
View Report |
|
Accounts. Accounts type full. |
2019-08-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-13 |
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|
Accounts. Accounts type full. |
2018-07-06 |
View Report |
|
Officers. Termination date: 2018-04-17. Officer name: Louise Atkins. |
2018-04-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-13 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-12-19. |
2017-12-19 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Falkirk Group Limited. |
2017-12-19 |
View Report |
|
Mortgage. Charge number: 4. |
2017-11-10 |
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|
Accounts. Accounts type full. |
2017-07-04 |
View Report |
|
Officers. Officer name: Semperian Secretariat Services Limited. Change date: 2017-05-19. |
2017-05-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-13 |
View Report |
|
Accounts. Accounts type full. |
2016-07-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-14 |
View Report |
|
Accounts. Accounts type full. |
2015-06-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-10 |
View Report |
|
Officers. Termination date: 2014-11-01. Officer name: Andrew Richard Kershaw. |
2014-11-10 |
View Report |
|
Officers. Appointment date: 2014-11-01. Officer name: Mrs Louise Atkins. |
2014-11-10 |
View Report |
|
Accounts. Accounts type full. |
2014-08-12 |
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|
Officers. Appointment date: 2014-06-20. Officer name: Mr Andrew Richard Kershaw. |
2014-07-01 |
View Report |
|
Address. Change date: 2014-04-15. Old address: 118 North Main Street Carronshore Falkirk FK2 8HU. |
2014-04-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-10 |
View Report |
|
Officers. Officer name: Alan Campbell Ritchie. Appointment date: 2014-02-03. |
2014-02-05 |
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|
Officers. Officer name: Alan Edward Birch. Termination date: 2014-02-03. |
2014-02-05 |
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|
Officers. Officer name: Mr Alan Edward Birch. Change date: 2013-10-11. |
2013-10-14 |
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|
Officers. Officer name: Mr Kenneth Andrew Mclellan. Change date: 2013-09-30. |
2013-09-30 |
View Report |
|
Accounts. Accounts type full. |
2013-07-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-11 |
View Report |
|
Accounts. Accounts type full. |
2012-06-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-03-12 |
View Report |
|
Officers. Termination date: 2011-12-30. Officer name: Russell James Winchester Manley. |
2012-01-03 |
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|
Accounts. Accounts type full. |
2011-07-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-03-10 |
View Report |
|
Accounts. Accounts type full. |
2010-07-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-03-10 |
View Report |
|
Officers. Change date: 2009-11-30. Officer name: Semperian Secretariat Services Limited. |
2009-12-01 |
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|
Officers. Description: Director's change of particulars / kenneth mclellan / 28/08/2009. |
2009-09-24 |
View Report |
