UP-2-US
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Craig Stuart Chatwin as a director on 2025-07-01 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 28/07/2528 July 2025 New | Termination of appointment of Mark Andrew Mackill as a director on 2025-02-27 |
| 20/05/2520 May 2025 | Registration of charge SC3462330004, created on 2025-05-19 |
| 26/02/2526 February 2025 | Appointment of Mr Marcel Legowski as a secretary on 2024-12-19 |
| 26/02/2526 February 2025 | Termination of appointment of Mairi Elizabeth Tulbure as a secretary on 2024-12-19 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/11/2428 November 2024 | Appointment of Mrs Janie Thomson-Goldie as a director on 2024-11-28 |
| 27/11/2427 November 2024 | Appointment of Ms Carly Elliott-Scott as a director on 2024-11-15 |
| 07/08/247 August 2024 | Appointment of Mrs Romy Jessica Dunbar as a director on 2023-04-01 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 18/06/2418 June 2024 | Registration of charge SC3462330003, created on 2024-06-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Satisfaction of charge SC3462330002 in full |
| 01/03/241 March 2024 | Satisfaction of charge SC3462330001 in full |
| 20/02/2420 February 2024 | Director's details changed for Mr Jim Watson on 2023-02-20 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 14/06/2314 June 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 20/04/2320 April 2023 | Full accounts made up to 2022-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Termination of appointment of Caroline Ann Welsh as a director on 2022-04-25 |
| 10/10/2210 October 2022 | Appointment of Mrs Lynne Mccartney as a director on 2022-05-26 |
| 10/10/2210 October 2022 | Termination of appointment of Mairi Elizabeth Brackenridge as a director on 2022-04-25 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-07-31 |
| 06/08/216 August 2021 | Appointment of Mr Craig Stuart Chatwin as a director on 2021-03-29 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 8 SHIELDS HOLDINGS LOCHWINNOCH PA12 4HL SCOTLAND |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PATERSON |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS ROSEMARY CATHERINE BALFOUR HUNTER |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EVELYN TOMA |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MARK ANDREW MACKILL |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MS CAROLINE ANN WELSH |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY OLIVE ARENS |
| 08/01/188 January 2018 | SECRETARY APPOINTED MRS MAIRI ELIZABETH TULBURE |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3462330002 |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3462330001 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MS ANNA SCHLIEHE |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MISS ANNIE ROSE CROWLEY |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM COTTAGE 4, AUCHANS FARM AUCHANS ROAD JOHNSTONE PA6 7EE |
| 31/03/1731 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MRS EVELYN ANNE BENNET TOMA |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 29/01/1629 January 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEITCH |
| 28/07/1528 July 2015 | 28/07/15 NO MEMBER LIST |
| 26/03/1526 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LAXTON |
| 07/08/147 August 2014 | 28/07/14 NO MEMBER LIST |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ROY LEITCH / 18/12/2013 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JIM WATSON |
| 18/02/1418 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MS MAIRI ELIZABETH BRACKENRIDGE |
| 29/07/1329 July 2013 | 28/07/13 NO MEMBER LIST |
| 11/04/1311 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIERDRE WATSON |
| 09/08/129 August 2012 | 28/07/12 NO MEMBER LIST |
| 08/03/128 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHERIDAN |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MS SANDRA SUSAN PATERSON |
| 04/08/114 August 2011 | 28/07/11 NO MEMBER LIST |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL NICHOLAS LAXTON / 28/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM HILL / 28/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NORMAN MACDONALD CLARK / 28/07/2010 |
| 27/08/1027 August 2010 | 28/07/10 NO MEMBER LIST |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIERDRE ANNE WATSON / 28/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ROY LEITCH / 28/07/2010 |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 28/07/09 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM RANDALS ORCHARD CARBARNS ROAD NETHERTON WISHAW ML2 0RJ |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES GALLAGHER |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED DIERDRE ANNE WATSON |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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