WILLIAMS AND CO 2012 LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0245870012 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR RODERICK IAN ARTHUR ANGUS |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/12/1326 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED CGL SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 29/01/1329 January 2013 | CHANGE OF NAME 18/12/2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2 YOUNG PLACE KELVIN INDUSTRIAL PLACE EAST KILBRIDE G75 0TD |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCINTYRE |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MACBRIDE |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY STUART CAMPBELL |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/12/1228 December 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 10/12/1010 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART CAMPBELL / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON DOUGLAS MACBRIDE / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 01/10/2009 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 04/02/094 February 2009 | SECRETARY APPOINTED STUART CAMPBELL |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY DOREEN WILLIAMS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 04/04/084 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMPBELL / 12/03/2008 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 2 LITHGOW PLACE COLLEGE MILTON NORTH EAST KILBRIDE GLASGOW G74 1PL |
| 24/07/0324 July 2003 | COMPANY NAME CHANGED CGL COMETEC LIMITED CERTIFICATE ISSUED ON 24/07/03 |
| 30/06/0330 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | � NC 65000/100000 27/03/02 |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/03/9931 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9913 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | COMPANY NAME CHANGED WILLIAM WILLIAMS & SONS (GLASGOW ) LIMITED CERTIFICATE ISSUED ON 19/09/97 |
| 12/09/9712 September 1997 | SHARES CAPITALISED 27/08/97 |
| 27/08/9727 August 1997 | PHOTOCOPY 883 |
| 20/08/9720 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9720 August 1997 | NC INC ALREADY ADJUSTED 18/08/97 |
| 20/08/9720 August 1997 | ADOPT MEM AND ARTS 18/08/97 |
| 20/08/9720 August 1997 | � NC 10000/65000 18/08/ |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | S252 DISP LAYING ACC 19/02/97 |
| 25/02/9725 February 1997 | S386 DISP APP AUDS 19/02/97 |
| 25/02/9725 February 1997 | S366A DISP HOLDING AGM 19/02/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/12/9313 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/07/923 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9112 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 |
| 04/06/914 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 25/01/9025 January 1990 | DEC MORT/CHARGE 852 |
| 08/08/898 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | DEC MORT/CHARGE 5957 |
| 25/05/8925 May 1989 | DEC MORT/CHARGE 5886 |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | PARTIC OF MORT/CHARGE 5156 |
| 04/03/884 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/8723 December 1987 | PARTIC OF MORT/CHARGE 11716 |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/8621 May 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 07/09/777 September 1977 | NEW SECRETARY APPOINTED |
| 05/08/635 August 1963 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 30/09/4630 September 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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