STEPDOWN
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Francis Hugh Mcgraw Scott as a director on 2025-08-19 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 13/01/2513 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Angus John Gillon as a director on 2023-10-02 |
| 03/10/233 October 2023 | Termination of appointment of Brian Aitken as a director on 2023-10-02 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/07/2129 July 2021 | Director's details changed for Mr Francis Hugh Mcgraw Scott on 2021-07-28 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 10/11/2010 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEOWN |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR BRYAN MAGUIRE |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN HAROLD / 21/09/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN HAROLD / 10/04/2017 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULVEY |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MALLON |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR BRIAN AITKEN |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN GILLON / 10/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN GILLON / 10/10/2016 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR FRANCIS HUGH MCGRAW SCOTT |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR ANGUS JOHN GILLON |
| 24/02/1624 February 2016 | 18/02/16 NO MEMBER LIST |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | 18/02/15 NO MEMBER LIST |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLESPIE |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | 18/02/14 NO MEMBER LIST |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | 18/02/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR JAMES ROBERT CRAWFORD |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCSPARRAN MCCORMICK / 21/02/2012 |
| 21/02/1221 February 2012 | 18/02/12 NO MEMBER LIST |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHARPE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JAMES GILLESPIE |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM MCSPARRAN & MCCORMICK 663 CLARKSTON ROAD, GLASGOW STRATHCLYDE G44 3SE |
| 11/03/1111 March 2011 | 18/02/11 NO MEMBER LIST |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR WILLIAM MCKEOWN |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROISIN MCGOLDRICK |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MS ROISIN MARY MCGOLDRICK |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOYLE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRACE FLETCHER |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN HAROLD / 18/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DONNELLY / 18/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE FLETCHER / 18/02/2010 |
| 17/03/1017 March 2010 | 18/02/10 NO MEMBER LIST |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOYLE / 18/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GABRIEL MULVEY / 18/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES SHARPE / 18/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MALLON / 18/02/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCAMBRIDGE |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARILYN LEITCH |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 18/02/09 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED JOHN BRIAN HAROLD |
| 14/03/0814 March 2008 | ANNUAL RETURN MADE UP TO 18/02/08 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 18/02/07 |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 18/02/06 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | ANNUAL RETURN MADE UP TO 18/02/05 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 05/02/045 February 2004 | ANNUAL RETURN MADE UP TO 18/02/04 |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | ANNUAL RETURN MADE UP TO 18/02/03 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 24 GREAT KING STREET EDINBURGH LOTHIAN EH3 6QN |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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