SWPCA
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 25/03/2525 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | Compulsory strike-off action has been discontinued |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Termination of appointment of Rebecca Frances Tierney as a director on 2022-11-24 |
| 06/12/226 December 2022 | Registered office address changed from 9 Redding Road Redding Road Strathaven ML10 6FA Scotland to Glenshiel House Sorn Mauchline Ayrshire KA5 6NF on 2022-12-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Appointment of Miss Alexandra Macmillan as a director on 2022-02-16 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-03-31 |
| 28/02/2228 February 2022 | Director's details changed for Miss Rebecca Frances Tierney on 2022-01-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/12/2030 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MYRANDA HOUTON |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE SCOBBIE / 29/12/2019 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMSON / 29/12/2019 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISSIE WHITAKER / 29/12/2019 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA FRANCES TIERNEY / 29/12/2019 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR GILLIES MCMILLAN / 29/12/2019 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MYRANDA HOUTON / 29/12/2019 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL MCMILLAN / 29/12/2019 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON QUINLAN / 29/12/2019 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR GILLIES MCMILLAN / 29/12/2019 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MS ASHLEY CONNOR |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MISS ZOE NICOLL |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MISS MARY NICOLL |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IRENE MCKELVEY |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOY |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM HIGH DYKES FARM MUIRKIRK ROAD STRATHAVEN ML10 6RF SCOTLAND |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MS GILLIAN CONNOR |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEE |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHONA THOMSON |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS SHONA THOMSON |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS HELEN LEE |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MISS MYRANDA HOUTON |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS SHARON QUINLAN |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MS CARRIE SCOBBIE |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE MCKELVEY / 04/11/2018 |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANETTE SCOTT |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN LESLIE |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BURTON |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BURTON |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR GREGOR GILLIES MCMILLAN |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MISS REBECCA FRANCES TIERNEY |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MRS E RUSSELL, CARSTON FARM BY KILLEARN G63 9LJ GREAT BRITAIN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JAMIESON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSSELL |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KARLENE SCOTLAND |
| 23/11/1723 November 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDITH GUNN |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR KEVIN JOHN MOY |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MS IRENE MCKELVEY |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COUSENS |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEANNE DRYBURGH |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEANNE DRYBURGH |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS CHERYL MCMILLAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM C/O MRS CHRISSIE WHITAKER MEIKLE CARTON MEIKLECARTON DALBEATIE DUMFRIES & GALLOWAY DG5 4NH UNITED KINGDOM |
| 16/05/1616 May 2016 | 31/03/16 NO MEMBER LIST |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR GEORGE MCIVER BURTON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MS ANGELA ROSEMARY JAMIESON |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM NORWOOD HOUSE AUCHENHEATH LANARK LANARKSHIRE ML11 9UT |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MRS CHRISSIE WHITAKER |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR BRIAN THOMSON |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MISS KARLENE SCOTLAND |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GALBRAITH |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EVELYN AITCHISON |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 16/04/1516 April 2015 | 22/03/15 NO MEMBER LIST |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KARLENE SCOTLAND |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN INGRAM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | 22/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | 22/03/13 NO MEMBER LIST |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MISS KARLENE SCOTLAND |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCNINCH |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MRS CHRISTINE BURTON |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MRS EVELYN AITCHISON |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MRS JOAN LESLIE |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNEANN CAMERON |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR DAVID RUSSELL |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR GAVIN INGRAM |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON WALKER |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MRS EDITH GUNN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | 22/03/12 NO MEMBER LIST |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCKNIGHT |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 7A HOSPITLAND DRIVE LANARK LANARKSHIRE ML11 7EJ |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HUGHES |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LUTI |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCKNIGHT |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/10/1123 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS ANDERSON |
| 23/10/1123 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHONA THOMSON |
| 13/06/1113 June 2011 | 22/03/11 NO MEMBER LIST |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MISS NATALIE HUGHES |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MASON |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PATERSON |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MISS LEANNE DRYBURGH |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS ALISON MARGARET WALKER |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MRS SHONA THOMSON |
| 09/05/109 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SKINNER |
| 29/03/1029 March 2010 | 22/03/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNEANN CAMERON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MCNINCH / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JARDINE PATERSON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HAMPTON SKINNER / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE MCKNIGHT / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JANE GALBRAITH / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY MASON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCKNIGHT / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE SCOTT / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDERSON / 29/03/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BURNIE |
| 22/01/1022 January 2010 | 22/03/09 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR CHARLES DUNCAN COUSENS |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MRS JANETTE SCOTT |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURNIE / 22/10/2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA AITKEN |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ANDERSON |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOE |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MISS NICOLA LUTI |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WATSON |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BURTON |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE WILSON |
| 11/03/0911 March 2009 | 31/03/08 PARTIAL EXEMPTION |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ROSS ANDERSON |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JACQUELINE ELIZABETH MCKNIGHT |
| 23/05/0823 May 2008 | ANNUAL RETURN MADE UP TO 22/03/08 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ELIZABETH ANNE RUSSELL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IRENE HALL MCKENZIE LOGGED FORM |
| 17/04/0817 April 2008 | SECRETARY APPOINTED JACQUELINE MCKNIGHT |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | ANNUAL RETURN MADE UP TO 22/03/07 |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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