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Persons with significant control. Psc name: 1951 Group Holdings Limited. Notification date: 2023-12-01. |
2023-12-04 |
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Capital. Capital allotment shares. |
2023-12-01 |
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Persons with significant control. Psc name: William Marshall Dow. Cessation date: 2023-12-01. |
2023-12-01 |
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Persons with significant control. Psc name: Sheila Paterson Baxter. Cessation date: 2023-12-01. |
2023-12-01 |
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Officers. Officer name: Mr Gary William Green. Appointment date: 2023-11-22. |
2023-11-24 |
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Accounts. Accounts type full. |
2023-05-10 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Accounts. Accounts type full. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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Mortgage. Charge number: SC2807830004. |
2021-12-03 |
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Officers. Officer name: Mrs Sheila Helen Mckinlay Dow. Appointment date: 2021-09-14. |
2021-09-23 |
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Accounts. Accounts type full. |
2021-07-07 |
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Confirmation statement. Statement with updates. |
2021-04-29 |
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Officers. Officer name: Ms Sheila Paterson Dow. Change date: 2021-03-01. |
2021-04-29 |
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Officers. Change date: 2021-03-01. Officer name: Ms Sheila Paterson Dow. |
2021-04-29 |
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Confirmation statement. Statement with no updates. |
2021-03-12 |
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Officers. Change date: 2020-10-12. Officer name: Mr William Marshall Dow. |
2020-10-12 |
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Accounts. Accounts type full. |
2020-08-31 |
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Mortgage. Charge number: 3. |
2020-03-19 |
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Confirmation statement. Statement with no updates. |
2020-03-05 |
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Accounts. Accounts type full. |
2019-08-12 |
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Confirmation statement. Statement with no updates. |
2019-03-13 |
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Accounts. Accounts type full. |
2018-08-20 |
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Confirmation statement. Statement with no updates. |
2018-03-15 |
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Resolution. Description: Resolutions. |
2018-03-15 |
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Mortgage. Charge creation date: 2017-08-23. Charge number: SC2807830004. |
2017-08-31 |
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Accounts. Accounts type full. |
2017-07-11 |
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Confirmation statement. Statement with updates. |
2017-03-08 |
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Accounts. Accounts type medium. |
2016-08-22 |
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Annual return. With made up date full list shareholders. |
2016-03-24 |
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Accounts. Accounts type total exemption small. |
2015-04-07 |
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Annual return. With made up date full list shareholders. |
2015-03-27 |
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Accounts. Accounts type total exemption small. |
2014-04-17 |
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Annual return. With made up date full list shareholders. |
2014-03-28 |
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Accounts. Accounts type total exemption small. |
2013-06-05 |
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Annual return. With made up date full list shareholders. |
2013-03-26 |
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Officers. Officer name: Ms Sheila Paterson Dow. Change date: 2013-02-28. |
2013-03-26 |
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Officers. Officer name: Ms Sheila Paterson Dow. Change date: 2013-02-28. |
2013-03-26 |
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Address. Old address: 4D Auchingramont Road Hamilton ML3 6JT United Kingdom. Change date: 2012-12-03. |
2012-12-03 |
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Accounts. Accounts type small. |
2012-08-01 |
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Address. Old address: 23 Lenziemill Road Cumbernauld Glasgow North Lanarkshire G67 2RL Scotland. Change date: 2012-04-10. |
2012-04-10 |
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Annual return. With made up date full list shareholders. |
2012-03-06 |
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Address. Old address: Silverwells House 114 Cadzow Street Hamilton ML3 6HP. Change date: 2011-12-13. |
2011-12-13 |
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Accounts. Accounts type total exemption small. |
2011-04-01 |
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Annual return. With made up date full list shareholders. |
2011-03-07 |
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Address. Move registers to sail company. |
2011-03-07 |
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Address. Change sail address company. |
2011-03-07 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 2. |
2011-03-01 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2010-11-17 |
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Accounts. Accounts type small. |
2010-08-20 |
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