RESTRUCTA LTD.
Company number SC283230 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 17 Apr 2026 | Appointment of Ms Lynda Davie Gardner as a director on 2022-09-30 · 2 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 16 Apr 2026 | Termination of appointment of Lynda Davie Gardner as a director on 2022-09-30 · 1 page | View document |
| 23 Jan 2026 | Termination of appointment of Bruce Kemlo Mclean as a director on 2025-11-30 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 3 Jan 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 17 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Resolutions · 1 page | View document |
| 6 Oct 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 3 Oct 2022 | Appointment of Mrs Alison Gail Gallacher as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mrs Lynda Davie Gardner as a director on 2022-09-30 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Mr Bruce Mclean as a director on 2022-03-29 · 2 pages | View document |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 17 pages | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | View document |
| 15 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 16 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTRUCTA HOLDINGS LIMITED | View document |
| 15 Feb 2021 | CESSATION OF BRUCE MCLEAN AS A PSC | View document |
| 15 Feb 2021 | CESSATION OF ASHLEY MELVILLE EVANS AS A PSC | View document |
| 15 Feb 2021 | CESSATION OF WILLIAM FRANCIS PATERSON AS A PSC | View document |
| 30 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 28 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR WILIAM PATERSON | View document |
| 28 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PATERSON | View document |
| 22 Apr 2020 | CESSATION OF BRIAN RUSSELL MCMAHON AS A PSC | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 22 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY MELVILLE EVANS | View document |
| 22 Apr 2020 | CESSATION OF JAMES MCNULTY AS A PSC | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLEAN | View document |
| 27 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2832300003 | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 27 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILIAM FRANCIS PATERSON / 13/04/2018 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | CESSATION OF LAURA VENDITOZZI-FRASER AS A PSC | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA VENDITOZZI-FRASER | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILIAM FRANCIS PATERSON / 13/04/2017 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILIAM FRANCIS PATERSON / 13/04/2017 | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED LAURA VENDITOZZI-FRASER | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Aug 2015 | DIRECTOR APPOINTED JAMES MCNULTY | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED BRIAN RUSSELL MCMAHON | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY STEWART | View document |
| 8 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSAY STEWART / 16/04/2013 | View document |
| 17 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILLIAM FRANCIS PATERSON / 16/04/2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCLEAN / 16/04/2013 | View document |
| 17 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PATERSON / 16/04/2013 | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 15 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 10 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 7 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 07/06/2010 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 7 pages | View document |
| 12 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCLEAN / 14/04/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Nov 2007 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: FLAT 1/2 40 QUEENSBOROUGH GARDENS HYNDLAND GLASGOW G12 9QS | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Dec 2005 | £ NC 40000/53334 12/12/05 | View document |
| 29 Nov 2005 | £ NC 200/40000 12/10/ | View document |
| 29 Nov 2005 | NC INC ALREADY ADJUSTED 12/10/05 | View document |
| 11 Oct 2005 | £ NC 100/200 10/10/05 | View document |
| 15 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | View document |
| 4 Aug 2005 | COMPANY NAME CHANGED WEEECOM LTD. CERTIFICATE ISSUED ON 04/08/05 | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |