SCOTTISH ENTERPRISE GLASGOW
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
21/03/2521 March 2025 | Appointment of Clair Yvonne Alexander as a director on 2025-03-21 |
21/03/2521 March 2025 | Termination of appointment of Douglas Lamont Colquhoun as a director on 2025-03-21 |
13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT |
11/11/1911 November 2019 | DIRECTOR APPOINTED MR ALAN MAITLAND |
05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE |
21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
28/06/1628 June 2016 | 28/06/16 NO MEMBER LIST |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
29/06/1529 June 2015 | 28/06/15 NO MEMBER LIST |
22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
01/07/141 July 2014 | 28/06/14 NO MEMBER LIST |
08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
09/09/139 September 2013 | DIRECTOR APPOINTED MR IAIN SCOTT |
16/07/1316 July 2013 | 28/06/13 NO MEMBER LIST |
21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
29/06/1229 June 2012 | 28/06/12 NO MEMBER LIST |
25/04/1225 April 2012 | ALTER ARTICLES 29/03/2012 |
25/04/1225 April 2012 | ARTICLES OF ASSOCIATION |
09/03/129 March 2012 | SECRETARY APPOINTED MS JACQUELINE EDWARDS |
09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CRAWFORD |
08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
01/07/111 July 2011 | 28/06/11 NO MEMBER LIST |
17/05/1117 May 2011 | SECTION 519 |
23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/07/108 July 2010 | 28/06/10 NO MEMBER LIST |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LAMONT COLQUHOUN / 07/07/2010 |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONNOLLY |
17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 28/06/09 |
18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FLOOR4, ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ UNITED KINGDOM |
18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 150 BROOMIELAW GLASGOW G2 8LU UNITED KINGDOM |
15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
04/08/084 August 2008 | SECRETARY APPOINTED MR JOHN CRAWFORD |
04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA MCTAVISH |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY |
11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS COLQUHOUN |
30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 28/06/08 |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART PATRICK |
19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CONNOLLY / 19/06/2008 |
19/06/0819 June 2008 | DIRECTOR APPOINTED MR DOUGLAS LAMONT COLQUHOUN |
19/06/0819 June 2008 | SECRETARY APPOINTED MR DOUGLAS LAMONT COLQUHOUN |
19/06/0819 June 2008 | DIRECTOR APPOINTED MS ELIZABETH CONNOLLY |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL COONEY |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE MULHERN |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PURCELL |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SPEIRS |
11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY GORDON KENNEDY |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CLEMENTS |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAGNUS SWANSON |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE MCGRATTAN |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LIVINGSTON |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAUGHEY |
10/08/0710 August 2007 | ANNUAL RETURN MADE UP TO 28/06/07 |
10/08/0710 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
11/07/0611 July 2006 | ANNUAL RETURN MADE UP TO 28/06/06 |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
25/07/0525 July 2005 | ANNUAL RETURN MADE UP TO 28/06/05 |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
12/01/0512 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 28/06/04 |
14/06/0414 June 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 DIRECTOR APPOINTED |
29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
06/12/036 December 2003 | DIRECTOR RESIGNED |
06/12/036 December 2003 | DIRECTOR RESIGNED |
06/12/036 December 2003 | DIRECTOR RESIGNED |
31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
16/09/0316 September 2003 | DIRECTOR RESIGNED |
16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
07/07/037 July 2003 | ANNUAL RETURN MADE UP TO 28/06/03 |
06/05/036 May 2003 | DIRECTOR RESIGNED |
09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
20/01/0320 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
12/12/0212 December 2002 | DIRECTOR RESIGNED |
25/11/0225 November 2002 | DIRECTOR RESIGNED |
25/11/0225 November 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | DIRECTOR RESIGNED |
22/07/0222 July 2002 | ANNUAL RETURN MADE UP TO 28/06/02 |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | SECRETARY RESIGNED |
10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
14/09/0114 September 2001 | SECRETARY RESIGNED |
08/08/018 August 2001 | DIRECTOR RESIGNED |
08/08/018 August 2001 | DIRECTOR RESIGNED |
08/08/018 August 2001 | DIRECTOR RESIGNED |
02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 13/07/01 |
26/01/0126 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
09/08/009 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | ANNUAL RETURN MADE UP TO 13/07/00 |
11/04/0011 April 2000 | COMPANY NAME CHANGED GLASGOW DEVELOPMENT AGENCY CERTIFICATE ISSUED ON 12/04/00 |
06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
06/04/006 April 2000 | DIRECTOR RESIGNED |
10/02/0010 February 2000 | DEC MORT/CHARGE ***** |
03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
20/12/9920 December 1999 | DEC MORT/CHARGE ***** |
20/12/9920 December 1999 | DEC MORT/CHARGE ***** |
20/12/9920 December 1999 | DEC MORT/CHARGE ***** |
20/12/9920 December 1999 | DEC MORT/CHARGE ***** |
20/12/9920 December 1999 | DEC MORT/CHARGE ***** |
11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
05/11/995 November 1999 | DIRECTOR RESIGNED |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
20/08/9920 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
26/07/9926 July 1999 | PARTIC OF MORT/CHARGE ***** |
15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 13/07/99 |
06/07/996 July 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | DIRECTOR RESIGNED |
01/07/991 July 1999 | DEC MORT/CHARGE RELEASE ***** |
04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
28/01/9928 January 1999 | DEC MORT/CHARGE RELEASE ***** |
28/01/9928 January 1999 | AUDITOR'S RESIGNATION |
11/12/9811 December 1998 | DEC MORT/CHARGE RELEASE ***** |
01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
27/11/9827 November 1998 | DEC MORT/CHARGE RELEASE ***** |
02/09/982 September 1998 | DIRECTOR RESIGNED |
02/09/982 September 1998 | DIRECTOR RESIGNED |
02/09/982 September 1998 | DIRECTOR RESIGNED |
02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/09/982 September 1998 | ANNUAL RETURN MADE UP TO 13/07/98 |
02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
21/07/9821 July 1998 | DEC MORT/CHARGE RELEASE ***** |
21/07/9821 July 1998 | DEC MORT/CHARGE RELEASE ***** |
21/07/9821 July 1998 | DEC MORT/CHARGE RELEASE ***** |
27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
15/08/9715 August 1997 | DEC MORT/CHARGE RELEASE ***** |
15/08/9715 August 1997 | DEC MORT/CHARGE RELEASE ***** |
01/08/971 August 1997 | ANNUAL RETURN MADE UP TO 13/07/97 |
03/07/973 July 1997 | DIRECTOR RESIGNED |
03/07/973 July 1997 | DIRECTOR RESIGNED |
20/05/9720 May 1997 | PARTIC OF MORT/CHARGE ***** |
22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
22/11/9622 November 1996 | PARTIC OF MORT/CHARGE ***** |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
13/08/9613 August 1996 | SECRETARY RESIGNED |
13/08/9613 August 1996 | ANNUAL RETURN MADE UP TO 13/07/96 |
08/07/968 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
01/07/961 July 1996 | PARTIC OF MORT/CHARGE ***** |
29/05/9629 May 1996 | PARTIC OF MORT/CHARGE ***** |
14/03/9614 March 1996 | PARTIC OF MORT/CHARGE ***** |
14/03/9614 March 1996 | PARTIC OF MORT/CHARGE ***** |
14/03/9614 March 1996 | PARTIC OF MORT/CHARGE ***** |
14/03/9614 March 1996 | PARTIC OF MORT/CHARGE ***** |
14/03/9614 March 1996 | PARTIC OF MORT/CHARGE ***** |
02/02/962 February 1996 | PARTIC OF MORT/CHARGE ***** |
02/02/962 February 1996 | PARTIC OF MORT/CHARGE ***** |
04/01/964 January 1996 | PARTIC OF MORT/CHARGE ***** |
22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
12/09/9512 September 1995 | PARTIC OF MORT/CHARGE ***** |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | ANNUAL RETURN MADE UP TO 13/07/95 |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | PARTIC OF MORT/CHARGE ***** |
24/07/9524 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
05/05/955 May 1995 | DIRECTOR RESIGNED |
19/04/9519 April 1995 | PARTIC OF MORT/CHARGE ***** |
07/03/957 March 1995 | PARTIC OF MORT/CHARGE ***** |
07/02/957 February 1995 | AUDITOR'S RESIGNATION |
01/02/951 February 1995 | PARTIC OF MORT/CHARGE ***** |
22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/08/9422 August 1994 | ANNUAL RETURN MADE UP TO 13/07/94 |
18/07/9418 July 1994 | ALTER MEM AND ARTS 12/07/94 |
08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
27/06/9427 June 1994 | PARTIC OF MORT/CHARGE ***** |
16/06/9416 June 1994 | PARTIC OF MORT/CHARGE ***** |
14/06/9414 June 1994 | DIRECTOR RESIGNED |
22/10/9322 October 1993 | PARTIC OF MORT/CHARGE ***** |
24/08/9324 August 1993 | PARTIC OF MORT/CHARGE ***** |
09/08/939 August 1993 | PARTIC OF MORT/CHARGE ***** |
30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9330 July 1993 | ANNUAL RETURN MADE UP TO 13/07/93 |
21/07/9321 July 1993 | PARTIC OF MORT/CHARGE ***** |
30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
21/06/9321 June 1993 | PARTIC OF MORT/CHARGE ***** |
08/06/938 June 1993 | PARTIC OF MORT/CHARGE ***** |
20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
14/10/9214 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
23/09/9223 September 1992 | ANNUAL RETURN MADE UP TO 13/07/92 |
10/09/9210 September 1992 | PARTIC OF MORT/CHARGE ***** |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | PARTIC OF MORT/CHARGE ***** |
21/04/9221 April 1992 | PARTIC OF MORT/CHARGE ***** |
21/04/9221 April 1992 | PARTIC OF MORT/CHARGE ***** |
13/04/9213 April 1992 | PARTIC OF MORT/CHARGE ***** |
13/04/9213 April 1992 | PARTIC OF MORT/CHARGE ***** |
09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
03/04/923 April 1992 | PARTIC OF MORT/CHARGE ***** |
03/04/923 April 1992 | PARTIC OF MORT/CHARGE ***** |
12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
23/01/9223 January 1992 | PARTIC OF MORT/CHARGE 1650 |
19/08/9119 August 1991 | ANNUAL RETURN MADE UP TO 13/07/91 |
19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
24/05/9124 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: FRANBOROUGH HOUSE 123 BOTHWELL STREET GLASGOW G2 7JP |
26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | ALTER MEM AND ARTS 26/03/91 |
18/04/9118 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
16/04/9116 April 1991 | SECRETARY RESIGNED |
16/04/9116 April 1991 | NEW SECRETARY APPOINTED |
08/04/918 April 1991 | PARTIC OF MORT/CHARGE 4011 |
07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
08/03/918 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
13/07/9013 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company