SCOTTISH ENTERPRISE GLASGOW

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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21/03/2521 March 2025 Appointment of Clair Yvonne Alexander as a director on 2025-03-21

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21/03/2521 March 2025 Termination of appointment of Douglas Lamont Colquhoun as a director on 2025-03-21

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-17 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT

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11/11/1911 November 2019 DIRECTOR APPOINTED MR ALAN MAITLAND

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/06/1628 June 2016 28/06/16 NO MEMBER LIST

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/06/1529 June 2015 28/06/15 NO MEMBER LIST

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/07/141 July 2014 28/06/14 NO MEMBER LIST

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08/11/138 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/09/139 September 2013 DIRECTOR APPOINTED MR IAIN SCOTT

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16/07/1316 July 2013 28/06/13 NO MEMBER LIST

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/06/1229 June 2012 28/06/12 NO MEMBER LIST

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25/04/1225 April 2012 ALTER ARTICLES 29/03/2012

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25/04/1225 April 2012 ARTICLES OF ASSOCIATION

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09/03/129 March 2012 SECRETARY APPOINTED MS JACQUELINE EDWARDS

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY JOHN CRAWFORD

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08/09/118 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/07/111 July 2011 28/06/11 NO MEMBER LIST

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17/05/1117 May 2011 SECTION 519

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23/08/1023 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/07/108 July 2010 28/06/10 NO MEMBER LIST

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LAMONT COLQUHOUN / 07/07/2010

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONNOLLY

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17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/06/0930 June 2009 ANNUAL RETURN MADE UP TO 28/06/09

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FLOOR4, ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ UNITED KINGDOM

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 150 BROOMIELAW GLASGOW G2 8LU UNITED KINGDOM

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15/08/0815 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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04/08/084 August 2008 SECRETARY APPOINTED MR JOHN CRAWFORD

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR LINDA MCTAVISH

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY

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11/07/0811 July 2008 APPOINTMENT TERMINATED SECRETARY DOUGLAS COLQUHOUN

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30/06/0830 June 2008 ANNUAL RETURN MADE UP TO 28/06/08

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR STUART PATRICK

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CONNOLLY / 19/06/2008

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19/06/0819 June 2008 DIRECTOR APPOINTED MR DOUGLAS LAMONT COLQUHOUN

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19/06/0819 June 2008 SECRETARY APPOINTED MR DOUGLAS LAMONT COLQUHOUN

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19/06/0819 June 2008 DIRECTOR APPOINTED MS ELIZABETH CONNOLLY

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR PAUL COONEY

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR ANNE MULHERN

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN PURCELL

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM SPEIRS

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY GORDON KENNEDY

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR ALAN CLEMENTS

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR MAGNUS SWANSON

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR JAMIE MCGRATTAN

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR JAMES LIVINGSTON

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM HAUGHEY

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10/08/0710 August 2007 ANNUAL RETURN MADE UP TO 28/06/07

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10/08/0710 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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18/08/0618 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 ANNUAL RETURN MADE UP TO 28/06/06

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30/05/0630 May 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 ANNUAL RETURN MADE UP TO 28/06/05

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23/03/0523 March 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 ANNUAL RETURN MADE UP TO 28/06/04

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14/06/0414 June 2004 DIRECTOR RESIGNED

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12/06/0412 June 2004 NEW DIRECTOR APPOINTED

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12/06/0412 June 2004 NEW DIRECTOR APPOINTED

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12/06/0412 June 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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06/12/036 December 2003 DIRECTOR RESIGNED

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06/12/036 December 2003 DIRECTOR RESIGNED

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06/12/036 December 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 ANNUAL RETURN MADE UP TO 28/06/03

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06/05/036 May 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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12/12/0212 December 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 ANNUAL RETURN MADE UP TO 28/06/02

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 SECRETARY RESIGNED

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10/01/0210 January 2002 NEW SECRETARY APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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14/09/0114 September 2001 NEW SECRETARY APPOINTED

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14/09/0114 September 2001 SECRETARY RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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02/08/012 August 2001 ANNUAL RETURN MADE UP TO 13/07/01

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26/01/0126 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 DIRECTOR RESIGNED

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09/08/009 August 2000 DIRECTOR RESIGNED

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09/08/009 August 2000 ANNUAL RETURN MADE UP TO 13/07/00

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11/04/0011 April 2000 COMPANY NAME CHANGED GLASGOW DEVELOPMENT AGENCY CERTIFICATE ISSUED ON 12/04/00

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 DEC MORT/CHARGE *****

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03/02/003 February 2000 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 DEC MORT/CHARGE *****

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20/12/9920 December 1999 DEC MORT/CHARGE *****

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20/12/9920 December 1999 DEC MORT/CHARGE *****

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20/12/9920 December 1999 DEC MORT/CHARGE *****

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20/12/9920 December 1999 DEC MORT/CHARGE *****

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 PARTIC OF MORT/CHARGE *****

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20/08/9920 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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26/07/9926 July 1999 PARTIC OF MORT/CHARGE *****

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15/07/9915 July 1999 ANNUAL RETURN MADE UP TO 13/07/99

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06/07/996 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 DEC MORT/CHARGE RELEASE *****

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 DEC MORT/CHARGE RELEASE *****

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28/01/9928 January 1999 AUDITOR'S RESIGNATION

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11/12/9811 December 1998 DEC MORT/CHARGE RELEASE *****

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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27/11/9827 November 1998 DEC MORT/CHARGE RELEASE *****

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02/09/982 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 DIRECTOR'S PARTICULARS CHANGED

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02/09/982 September 1998 ANNUAL RETURN MADE UP TO 13/07/98

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02/09/982 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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21/07/9821 July 1998 DEC MORT/CHARGE RELEASE *****

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21/07/9821 July 1998 DEC MORT/CHARGE RELEASE *****

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21/07/9821 July 1998 DEC MORT/CHARGE RELEASE *****

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27/02/9827 February 1998 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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15/08/9715 August 1997 DEC MORT/CHARGE RELEASE *****

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15/08/9715 August 1997 DEC MORT/CHARGE RELEASE *****

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01/08/971 August 1997 ANNUAL RETURN MADE UP TO 13/07/97

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03/07/973 July 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 DIRECTOR RESIGNED

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20/05/9720 May 1997 PARTIC OF MORT/CHARGE *****

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 PARTIC OF MORT/CHARGE *****

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10/09/9610 September 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 NEW SECRETARY APPOINTED

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13/08/9613 August 1996 SECRETARY RESIGNED

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13/08/9613 August 1996 ANNUAL RETURN MADE UP TO 13/07/96

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08/07/968 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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01/07/961 July 1996 PARTIC OF MORT/CHARGE *****

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29/05/9629 May 1996 PARTIC OF MORT/CHARGE *****

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14/03/9614 March 1996 PARTIC OF MORT/CHARGE *****

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14/03/9614 March 1996 PARTIC OF MORT/CHARGE *****

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14/03/9614 March 1996 PARTIC OF MORT/CHARGE *****

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14/03/9614 March 1996 PARTIC OF MORT/CHARGE *****

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14/03/9614 March 1996 PARTIC OF MORT/CHARGE *****

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02/02/962 February 1996 PARTIC OF MORT/CHARGE *****

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02/02/962 February 1996 PARTIC OF MORT/CHARGE *****

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04/01/964 January 1996 PARTIC OF MORT/CHARGE *****

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22/12/9522 December 1995 PARTIC OF MORT/CHARGE *****

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12/09/9512 September 1995 PARTIC OF MORT/CHARGE *****

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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14/08/9514 August 1995 ANNUAL RETURN MADE UP TO 13/07/95

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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27/07/9527 July 1995 PARTIC OF MORT/CHARGE *****

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24/07/9524 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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05/05/955 May 1995 DIRECTOR RESIGNED

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19/04/9519 April 1995 PARTIC OF MORT/CHARGE *****

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07/03/957 March 1995 PARTIC OF MORT/CHARGE *****

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07/02/957 February 1995 AUDITOR'S RESIGNATION

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01/02/951 February 1995 PARTIC OF MORT/CHARGE *****

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22/08/9422 August 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/08/9422 August 1994 ANNUAL RETURN MADE UP TO 13/07/94

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18/07/9418 July 1994 ALTER MEM AND ARTS 12/07/94

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08/07/948 July 1994 NEW DIRECTOR APPOINTED

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06/07/946 July 1994 NEW DIRECTOR APPOINTED

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05/07/945 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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27/06/9427 June 1994 PARTIC OF MORT/CHARGE *****

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16/06/9416 June 1994 PARTIC OF MORT/CHARGE *****

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14/06/9414 June 1994 DIRECTOR RESIGNED

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22/10/9322 October 1993 PARTIC OF MORT/CHARGE *****

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24/08/9324 August 1993 PARTIC OF MORT/CHARGE *****

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09/08/939 August 1993 PARTIC OF MORT/CHARGE *****

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30/07/9330 July 1993 DIRECTOR'S PARTICULARS CHANGED

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30/07/9330 July 1993 ANNUAL RETURN MADE UP TO 13/07/93

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21/07/9321 July 1993 PARTIC OF MORT/CHARGE *****

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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21/06/9321 June 1993 PARTIC OF MORT/CHARGE *****

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08/06/938 June 1993 PARTIC OF MORT/CHARGE *****

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20/05/9320 May 1993 DIRECTOR'S PARTICULARS CHANGED

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04/02/934 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/923 December 1992 NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 PARTIC OF MORT/CHARGE *****

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19/11/9219 November 1992 PARTIC OF MORT/CHARGE *****

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19/11/9219 November 1992 PARTIC OF MORT/CHARGE *****

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19/11/9219 November 1992 PARTIC OF MORT/CHARGE *****

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19/11/9219 November 1992 PARTIC OF MORT/CHARGE *****

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19/11/9219 November 1992 PARTIC OF MORT/CHARGE *****

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05/11/925 November 1992 NEW DIRECTOR APPOINTED

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14/10/9214 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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23/09/9223 September 1992 ANNUAL RETURN MADE UP TO 13/07/92

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10/09/9210 September 1992 PARTIC OF MORT/CHARGE *****

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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11/06/9211 June 1992 PARTIC OF MORT/CHARGE *****

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21/04/9221 April 1992 PARTIC OF MORT/CHARGE *****

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21/04/9221 April 1992 PARTIC OF MORT/CHARGE *****

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13/04/9213 April 1992 PARTIC OF MORT/CHARGE *****

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13/04/9213 April 1992 PARTIC OF MORT/CHARGE *****

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09/04/929 April 1992 PARTIC OF MORT/CHARGE *****

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03/04/923 April 1992 PARTIC OF MORT/CHARGE *****

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03/04/923 April 1992 PARTIC OF MORT/CHARGE *****

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/01/9223 January 1992 PARTIC OF MORT/CHARGE 1650

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19/08/9119 August 1991 ANNUAL RETURN MADE UP TO 13/07/91

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19/08/9119 August 1991 DIRECTOR'S PARTICULARS CHANGED

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04/06/914 June 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 REGISTERED OFFICE CHANGED ON 24/05/91 FROM: FRANBOROUGH HOUSE 123 BOTHWELL STREET GLASGOW G2 7JP

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26/04/9126 April 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 ALTER MEM AND ARTS 26/03/91

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18/04/9118 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/9117 April 1991 NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 SECRETARY RESIGNED

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16/04/9116 April 1991 NEW SECRETARY APPOINTED

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08/04/918 April 1991 PARTIC OF MORT/CHARGE 4011

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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06/04/916 April 1991 NEW DIRECTOR APPOINTED

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06/04/916 April 1991 NEW DIRECTOR APPOINTED

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06/04/916 April 1991 NEW DIRECTOR APPOINTED

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06/04/916 April 1991 NEW DIRECTOR APPOINTED

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08/03/918 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/07/9013 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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