S E T G LIMITED
Company Documents
Date | Description |
---|---|
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 33 BOTHWELL STREET GLASGOW G2 6NL |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BENNETT |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ DURRANI |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKAY |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
15/12/1415 December 2014 | SECRETARY APPOINTED MR GERARD JAMES SEENAN |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/01/1427 January 2014 | 29/12/13 NO MEMBER LIST |
18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR BURROW |
07/03/137 March 2013 | 29/12/12 NO MEMBER LIST |
25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/01/1225 January 2012 | 29/12/11 NO MEMBER LIST |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/01/1125 January 2011 | 29/12/10 NO MEMBER LIST |
22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
26/01/1026 January 2010 | 29/12/09 NO MEMBER LIST |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER DAVID WICKS WILKINSON / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID SUTHERLAND MCKAY / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TARIQ SALIM DURRANI / 10/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE AITKEN BENNETT / 26/01/2010 |
24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 29/12/08 |
02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 29/12/07 |
24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 29/12/06 |
10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 29/12/05 |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 29/12/04 |
06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 29/12/03 |
21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/03/034 March 2003 | ANNUAL RETURN MADE UP TO 29/12/02 |
11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
16/01/0216 January 2002 | ANNUAL RETURN MADE UP TO 29/12/01 |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
23/12/0123 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 33 BOTHWELL STREET GLASGOW G2 6NL |
06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 29/12/00 |
12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/11/0014 November 2000 | DIRECTOR RESIGNED |
29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
07/01/007 January 2000 | ANNUAL RETURN MADE UP TO 29/12/99 |
08/01/998 January 1999 | ANNUAL RETURN MADE UP TO 29/12/98 |
02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/02/985 February 1998 | ANNUAL RETURN MADE UP TO 29/12/97 |
24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
17/01/9717 January 1997 | ANNUAL RETURN MADE UP TO 29/12/96 |
06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
03/05/963 May 1996 | DIRECTOR RESIGNED |
19/02/9619 February 1996 | ANNUAL RETURN MADE UP TO 29/12/95 |
08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | ANNUAL RETURN MADE UP TO 29/12/94 |
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 |
30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
24/01/9424 January 1994 | ANNUAL RETURN MADE UP TO 29/12/93 |
24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9327 October 1993 | DIRECTOR RESIGNED |
26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 |
22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/02/9322 February 1993 | ANNUAL RETURN MADE UP TO 29/12/92 |
01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
03/03/923 March 1992 | DIRECTOR RESIGNED |
03/03/923 March 1992 | DIRECTOR RESIGNED |
17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/12/9118 December 1991 | ANNUAL RETURN MADE UP TO 29/12/91 |
17/04/9117 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 120 BOTHWELL STREET GLASGOW G2 7JP |
13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/12/905 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
05/02/905 February 1990 | ANNUAL RETURN MADE UP TO 29/12/89 |
22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
26/01/8926 January 1989 | NEW SECRETARY APPOINTED |
16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 17/10/88 |
21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
17/12/8717 December 1987 | ANNUAL RETURN MADE UP TO 18/11/87 |
30/11/8730 November 1987 | DIRECTOR RESIGNED |
30/11/8730 November 1987 | DIRECTOR RESIGNED |
25/09/8725 September 1987 | DIRECTOR RESIGNED |
25/09/8725 September 1987 | DIRECTOR RESIGNED |
02/02/872 February 1987 | DIRECTOR RESIGNED |
10/11/8610 November 1986 | ANNUAL RETURN MADE UP TO 01/09/86 |
10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
12/09/8612 September 1986 | NEW DIRECTOR APPOINTED |
06/06/866 June 1986 | DIRECTOR RESIGNED |
09/03/849 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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