UNTITLED PROJECTS
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/06/213 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FREER / 29/04/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL LOCKHART |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/11/1627 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | 18/08/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O CITIZENS THEATRE 119 GORBALS STREET GLASGOW G5 9DS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE IRWIN |
| 19/12/1419 December 2014 | SECRETARY APPOINTED MS CHRISTINE MILLAR HAMILTON |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MS FLEUR DARKIN |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR CARL LAVERY |
| 20/08/1420 August 2014 | 18/08/14 NO MEMBER LIST |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MRS ISOBEL ANNE LOCKHART |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR DAVID FREER |
| 05/03/145 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | 18/08/13 NO MEMBER LIST |
| 09/09/139 September 2013 | SECRETARY APPOINTED MISS LOUISE DRUMMOND IRWIN |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 51 WEST GRAHAM STREET GLASGOW G4 9LJ SCOTLAND |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY LORNA DUGUID |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 2/1 1 HAMPDEN TERRACE GLASGOW G42 9XG |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/09/123 September 2012 | 18/08/12 NO MEMBER LIST |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/08/1131 August 2011 | 18/08/11 NO MEMBER LIST |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/09/104 September 2010 | 18/08/10 NO MEMBER LIST |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE HAMILTON / 18/08/2010 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMAS LAING / 18/08/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 18/08/09 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MCKNIGHT |
| 06/08/096 August 2009 | SECRETARY APPOINTED LORNA DUGUID |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM FLAT 3/4 171 WEST STREET GLASGOW G5 8BN |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 18/08/08 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/077 September 2007 | ANNUAL RETURN MADE UP TO 18/08/07 |
| 24/08/0624 August 2006 | ANNUAL RETURN MADE UP TO 18/08/06 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 18/08/05 |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | ANNUAL RETURN MADE UP TO 03/09/04 |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 24 BATTLEFIELD GARDENS GLASGOW G42 9JP |
| 11/09/0311 September 2003 | ANNUAL RETURN MADE UP TO 03/09/03 |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 03/09/02 |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED STEWART LAING DONNA RUTHERFORD U NTITLED CERTIFICATE ISSUED ON 10/07/02 |
| 22/10/0122 October 2001 | ANNUAL RETURN MADE UP TO 03/09/01 |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | ANNUAL RETURN MADE UP TO 03/09/00 |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | ANNUAL RETURN MADE UP TO 03/09/99 |
| 26/09/9926 September 1999 | DIRECTOR RESIGNED |
| 26/09/9926 September 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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