SCOTTISH LEATHER GROUP OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Director's details changed for Mr Nicholas Ramsay Muirhead on 2024-08-12 |
| 05/06/255 June 2025 | Appointment of Mr Andrew James Macfie Muirhead as a director on 2025-06-01 |
| 06/12/246 December 2024 | Satisfaction of charge SC0152740002 in full |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 18/04/2418 April 2024 | Appointment of Mr Michael Thomas Carnachan as a director on 2024-04-01 |
| 18/04/2418 April 2024 | Appointment of Mrs Michelle Mcdonald as a director on 2024-04-01 |
| 10/11/2310 November 2023 | Full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Registration of charge SC0152740002, created on 2023-10-06 |
| 12/09/2312 September 2023 | Termination of appointment of Steven Simon Henning as a director on 2023-08-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of David Milligan Archibald as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Appointment of Mr Steven Simon Henning as a director on 2023-03-23 |
| 02/11/222 November 2022 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Iain Fleming Mcfadyen as a director on 2022-10-01 |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNDIE |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR DUGALD MACTAGGART |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 01/02/191 February 2019 | SECRETARY APPOINTED MR GRAHAM KENNETH ANDREW |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID ARCHIBALD |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR GRAHAM KENNETH ANDREW |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUIRHEAD |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR DAVID MILLIGAN ARCHIBALD |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILFRED MCDONALD / 01/11/2014 |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR DAVID MILLIGAN ARCHIBALD |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY IAN LUNDIE |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILBUR DAVIDSON / 21/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLISON LUNDIE / 21/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KAREN SUTHERLAND MARSHALL / 21/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILFRED MCDONALD / 21/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FLEMING MCFADYEN / 21/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW MACFIE MUIRHEAD / 21/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRD / 21/07/2014 |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LUNDIE / 21/07/2014 |
| 04/08/144 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COOK / 21/07/2014 |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR PAUL WILFRED MCDONALD |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR IAN ALLISON LUNDIE |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MR IAN LUNDIE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON ROSS |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/08/1227 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARWOOD |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROSS / 17/11/2011 |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR GORDON ROSS |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR DAVID BIRD |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR SIMON COOK |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KENNEDY / 01/10/2010 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR CHRISTOPHER HARWOOD |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILBUR DAVIDSON / 21/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KENNEDY / 21/07/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET KAREN SUTHERLAND MARSHALL / 22/06/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET MARSHALL |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON |
| 30/07/0930 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR PATRICK KENNEDY |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DEC MORT/CHARGE ***** |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: CLYDESDALE WORKS MILLBRAE BRIDGE OF WEIR RENFREWSHIRE PA11 3LF |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 09/01/939 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/03/902 March 1990 | AUDITOR'S RESIGNATION |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/12/888 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED BRIDGE OF WEIR LEATHER COMPANY L IMITED CERTIFICATE ISSUED ON 25/11/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/09/889 September 1988 | PARTIC OF MORT/CHARGE 9043 |
| 01/02/881 February 1988 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 03/10/283 October 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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