COMMON WHEEL
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/06/1427 June 2014 | 14/06/14 NO MEMBER LIST |
| 06/05/146 May 2014 | DIRECTOR APPOINTED DR NEIL MASSON |
| 02/03/142 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRAN |
| 02/03/142 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCINNES |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM EAST |
| 05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | 14/06/13 NO MEMBER LIST |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR GORDON MCINNES |
| 27/05/1327 May 2013 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 53 CHAPEL STREET MARYHILL GLASGOW G20 9BD |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON |
| 13/07/1213 July 2012 | 14/06/12 NO MEMBER LIST |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MS ANNE BOLGER |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SPINNEY |
| 08/10/118 October 2011 | DIRECTOR APPOINTED MR ROBERT OWEN DAVIDSON |
| 05/07/115 July 2011 | 14/06/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRAN / 15/12/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR HOWARD ASHTON / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD ASHTON / 09/12/2010 |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR IAN ROBERT SPINNEY |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SPINNEY / 02/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR BRYAN WILSON / 03/12/2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR ROY ALISTAIR MACLACHLAN |
| 08/07/108 July 2010 | 14/06/10 NO MEMBER LIST |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD ASHTON / 14/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRAN / 14/06/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SPINNEY |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR BRYAN WILSON / 14/06/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SPINNEY |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED DR JUDITH FOSTER |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR IAN ROBERT SPINNEY |
| 26/11/0926 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | ANNUAL RETURN MADE UP TO 14/06/09 |
| 24/03/0924 March 2009 | DIRECTOR RESIGNED COLIN GUTHRIE |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED IAN SPINNEY |
| 29/10/0829 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 14/06/08 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | ANNUAL RETURN MADE UP TO 14/06/07 |
| 15/01/0715 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 14/06/06;DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | ANNUAL RETURN MADE UP TO 14/06/05 |
| 08/06/058 June 2005 | ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 14/06/04 |
| 11/12/0311 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | ANNUAL RETURN MADE UP TO 14/06/03 |
| 30/01/0330 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 14/06/02 |
| 01/05/021 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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