ENABLE GLASGOW
Company Documents
Date | Description |
---|---|
03/09/253 September 2025 New | Termination of appointment of Jason Hassard as a director on 2025-08-25 |
23/07/2523 July 2025 New | Satisfaction of charge 1 in full |
27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
30/01/2530 January 2025 | Total exemption full accounts made up to 2024-03-31 |
13/11/2413 November 2024 | Certificate of change of name |
13/11/2413 November 2024 | Resolutions |
13/11/2413 November 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
04/09/234 September 2023 | Appointment of Mr Jason Hassard as a director on 2023-08-28 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
31/03/2331 March 2023 | Appointment of Mr Derek Robertson as a director on 2023-03-24 |
31/03/2331 March 2023 | Appointment of Mr Hugh Kelly as a director on 2023-03-24 |
16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
30/11/2230 November 2022 | Termination of appointment of Patricia Margaret Lawson Anderson as a director on 2022-11-26 |
23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
01/07/211 July 2021 | Termination of appointment of Eleanor Hind as a director on 2021-06-15 |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
07/11/197 November 2019 | ALTER ARTICLES 12/10/2019 |
07/11/197 November 2019 | ARTICLES OF ASSOCIATION |
21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN |
16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MARGARET MACLEAN / 08/10/2018 |
09/10/189 October 2018 | DIRECTOR APPOINTED MS. MARGARET MACLEAN |
09/10/189 October 2018 | DIRECTOR APPOINTED MRS. IRENE MCILROY |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
19/03/1819 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC2506880002 |
05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2506880003 |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY CAIRNS |
18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LYDIA MACLEAN |
23/05/1723 May 2017 | DIRECTOR APPOINTED MR GORDON MCEWAN |
21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ISLA MCGLADE |
10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE MACKINNON |
06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2506880003 |
10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2506880002 |
23/05/1623 May 2016 | 23/05/16 NO MEMBER LIST |
04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
28/05/1528 May 2015 | 23/05/15 NO MEMBER LIST |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HALSEY |
25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 9 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6EF |
12/11/1412 November 2014 | DIRECTOR APPOINTED ANNE GALLOWAY SHANKS |
24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
21/10/1421 October 2014 | ADOPT ARTICLES 11/10/2014 |
07/07/147 July 2014 | DIRECTOR APPOINTED ISLA MCCOVER WOTHERSPOON MCGLADE |
13/06/1413 June 2014 | DIRECTOR APPOINTED LYDIA ANN MACLEAN |
23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET LAWSON ANDERSON / 28/04/2014 |
23/05/1423 May 2014 | 23/05/14 NO MEMBER LIST |
01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEANEY |
30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MELVILLE MACGREGOR / 08/10/2012 |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCALLUM |
03/06/133 June 2013 | 23/05/13 NO MEMBER LIST |
16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA BAIRD |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMALL |
28/05/1228 May 2012 | 23/05/12 NO MEMBER LIST |
08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/09/112 September 2011 | DIRECTOR APPOINTED JANET MELVILLE MACGREGOR |
01/06/111 June 2011 | 23/05/11 NO MEMBER LIST |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP STEWART / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MALCOLM HENDERSON / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HEANEY / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET LAWSON ANDERSON / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMALL / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HIND / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE INVERARITY MACKINNON / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WEBSTER MACPHERSON CAIRNS / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAIRD / 31/05/2011 |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILMOUR |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCALLUM / 31/05/2011 |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
09/06/109 June 2010 | DIRECTOR APPOINTED STEVEN ALEXANDER |
09/06/109 June 2010 | 23/05/10 |
10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/07/0915 July 2009 | DIRECTOR APPOINTED DAVID RANKIN |
15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PERRIE |
13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
05/04/085 April 2008 | DIRECTOR APPOINTED WILLIAM IAIN MUNRO SOMERVILLE |
18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/05/0730 May 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
30/05/0730 May 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/05/0517 May 2005 | ANNUAL RETURN MADE UP TO 28/05/05 |
17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
07/04/057 April 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | PARTIC OF MORT/CHARGE ***** |
26/01/0526 January 2005 | DIRECTOR RESIGNED |
26/01/0526 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
27/07/0427 July 2004 | DIRECTOR RESIGNED |
12/06/0412 June 2004 | NEW DIRECTOR APPOINTED |
12/06/0412 June 2004 | NEW DIRECTOR APPOINTED |
12/06/0412 June 2004 | NEW SECRETARY APPOINTED |
12/06/0412 June 2004 | DIRECTOR RESIGNED |
12/06/0412 June 2004 | SECRETARY RESIGNED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 28/05/04 |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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