| Company Name | BMJ Property Limited |
|---|---|
| Director | James Harkins Kean |
| Company Status | Active |
| Company Number | SC146686 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1993(30 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Harkins Kean |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 1994(5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Cambuslang Court Cambuslang Glasgow Lanarkshire G32 8FH Scotland |
| Secretary Name | Mr Paul Kean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2005(11 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Carolyn Kinnaird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 103 Ontario Park Westwood East Kilbride G75 8NA Scotland |
| Secretary Name | Ann Kean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 05 January 2005) |
| Role | Administrator |
| Correspondence Address | 104 Lancefield Quay Apt 7/1 Glasgow G3 8HF Scotland |
Contact
| Website | swypp.com |
|---|
Location
| Registered Address | 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 30k at £1 | Cvo LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,000 |
| Current Liabilities | £1,158 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months from now) |
Charges
| 12 September 2002 | Delivered on: 19 September 2002 Satisfied on: 30 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north side of eaglesham road, east kilbride (title number LAN18307) and two areas of ground and right of access thereto (title number lan 24982). Fully Satisfied |
|---|---|
| 27 May 2002 | Delivered on: 17 June 2002 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 7 May 2001 | Delivered on: 15 May 2001 Satisfied on: 26 February 2015 Persons entitled: Alistair Mccoist Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at cocklebie road and ravenscraig road, stewarton. Fully Satisfied |
| 18 January 2001 | Delivered on: 30 January 2001 Satisfied on: 26 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9-11 whitecrook street, clydebank. Fully Satisfied |
| 22 March 2000 | Delivered on: 29 March 2000 Satisfied on: 26 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Atholl house, 38/40 greenhills road, rutherglen, glasgow. Fully Satisfied |
| 3 March 2000 | Delivered on: 14 March 2000 Satisfied on: 26 February 2015 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Atholl house, 38/40 greenhill road, rutherglen. Fully Satisfied |
| 22 April 1999 | Delivered on: 27 April 1999 Satisfied on: 22 February 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at plover drive, east kilbride. Fully Satisfied |
| 19 May 2009 | Delivered on: 28 May 2009 Satisfied on: 26 February 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground situated to the north of lindsayfield avenue, east kilbride LAN15748. Fully Satisfied |
| 8 March 2007 | Delivered on: 21 March 2007 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.5 hectares at eaglesham road, jackton. Fully Satisfied |
| 10 November 2005 | Delivered on: 21 November 2005 Satisfied on: 26 February 2015 Persons entitled: The Trustees for Auchlochan Trust Classification: Standard security Secured details: All sums due under and in terms of the minute of agreement dated 11 and 13 october 2005. Particulars: That plot of ground forming part of the subjects known as the hill, lesmahagow(title number LAN60868). Fully Satisfied |
| 2 May 2005 | Delivered on: 19 May 2005 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The land at hill farm, balgray road, lesmahagow (title number LAN174696) under exception of the subjects at the hill farm extending to 3.152 acres. Fully Satisfied |
| 1 March 2005 | Delivered on: 9 March 2005 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at the junction of alford place and craig street, blanntyre LAN116474 LAN110233 LAN116475. Fully Satisfied |
| 10 December 2004 | Delivered on: 17 December 2004 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at arrotshole road, stewartfield, east kilbride LAN111264 LAN72069. Fully Satisfied |
| 15 October 1996 | Delivered on: 24 October 1996 Satisfied on: 26 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 575 square metres at stuart street,east kilbride. Fully Satisfied |
| 13 July 2004 | Delivered on: 22 July 2004 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at cocklebie road and ravenscraig road, stewarton (title number ayr 8813). Fully Satisfied |
| 24 May 2004 | Delivered on: 2 June 2004 Satisfied on: 26 February 2015 Persons entitled: Trustees of the Auchlocan Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: The hill, lesmahagow LAN60868 LAN174696. Fully Satisfied |
| 26 November 2003 | Delivered on: 29 November 2003 Satisfied on: 26 February 2015 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Auchinraith road, blantyre lan 110233. Fully Satisfied |
| 26 November 2003 | Delivered on: 29 November 2003 Satisfied on: 30 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Auchinraith road, blantyre. Fully Satisfied |
| 26 November 2003 | Delivered on: 29 November 2003 Satisfied on: 30 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Auchinraith road, blantyre. Fully Satisfied |
| 30 July 2003 | Delivered on: 16 August 2003 Satisfied on: 30 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at balgray road, lesmahagow--title number LAN154891. Fully Satisfied |
| 15 May 2003 | Delivered on: 3 June 2003 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westend farm steading, eaglesham road, jackton. Fully Satisfied |
| 21 March 2003 | Delivered on: 1 April 2003 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 336A eaglesham road, jackton--title number LAN36758. Fully Satisfied |
| 15 November 2002 | Delivered on: 15 November 2002 Satisfied on: 26 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Vacant land at anford place, blantyre (title number lan 116474). Fully Satisfied |
| 20 September 2002 | Delivered on: 25 September 2002 Satisfied on: 26 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects and others on the northwest side of auchinraith road, blantyre (title number LAN110233). Fully Satisfied |
| 20 September 1996 | Delivered on: 27 September 1996 Satisfied on: 18 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 2 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 July 2018 | Secretary's details changed for Mr Paul Kean on 12 July 2018 (1 page) |
| 18 July 2018 | Director's details changed for Mr James Harkins Kean on 12 July 2018 (2 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 February 2015 | Satisfaction of charge 10 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 23 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 7 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 4 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 22 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 11 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 20 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 25 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 17 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 6 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 13 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 10 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 13 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 5 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 5 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 18 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 22 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 12 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 8 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 24 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 19 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 8 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 21 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 20 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 11 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 7 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 12 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 4 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 18 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 19 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 21 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 23 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 17 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 24 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 6 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 25 in full (4 pages) |
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 5 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 4 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 13 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 18 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 27 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a medium company made up to 31 December 2010 (12 pages) |
| 5 October 2011 | Accounts for a medium company made up to 31 December 2010 (12 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Accounts for a medium company made up to 31 December 2009 (12 pages) |
| 27 August 2010 | Accounts for a medium company made up to 31 December 2009 (12 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 28 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 28 May 2009 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 28 May 2009 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 13 November 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 5 November 2008 | Accounts for a medium company made up to 31 December 2007 (14 pages) |
| 5 November 2008 | Accounts for a medium company made up to 31 December 2007 (14 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 26 October 2007 | Accounts for a medium company made up to 31 December 2006 (15 pages) |
| 26 October 2007 | Accounts for a medium company made up to 31 December 2006 (15 pages) |
| 5 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Partic of mort/charge * (3 pages) |
| 21 March 2007 | Partic of mort/charge * (3 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 21 November 2005 | Partic of mort/charge * (3 pages) |
| 21 November 2005 | Partic of mort/charge * (3 pages) |
| 10 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 29 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 29 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 May 2005 | Partic of mort/charge * (3 pages) |
| 19 May 2005 | Partic of mort/charge * (3 pages) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Partic of mort/charge * (3 pages) |
| 9 March 2005 | Partic of mort/charge * (3 pages) |
| 17 December 2004 | Partic of mort/charge * (3 pages) |
| 17 December 2004 | Partic of mort/charge * (3 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 October 2004 | Return made up to 29/09/04; full list of members
|
| 11 October 2004 | Return made up to 29/09/04; full list of members
|
| 22 July 2004 | Partic of mort/charge * (5 pages) |
| 22 July 2004 | Partic of mort/charge * (5 pages) |
| 2 June 2004 | Partic of mort/charge * (6 pages) |
| 2 June 2004 | Partic of mort/charge * (6 pages) |
| 19 May 2004 | Dec mort/charge release * (5 pages) |
| 19 May 2004 | Dec mort/charge release * (5 pages) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 29 October 2003 | Alterations to a floating charge (8 pages) |
| 29 October 2003 | Alterations to a floating charge (8 pages) |
| 27 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 18 September 2003 | Dec mort/charge * (5 pages) |
| 18 September 2003 | Dec mort/charge * (5 pages) |
| 16 August 2003 | Partic of mort/charge * (5 pages) |
| 16 August 2003 | Partic of mort/charge * (5 pages) |
| 3 July 2003 | Dec mort/charge release * (5 pages) |
| 3 July 2003 | Dec mort/charge release * (5 pages) |
| 18 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 June 2003 | Partic of mort/charge * (5 pages) |
| 3 June 2003 | Partic of mort/charge * (5 pages) |
| 30 April 2003 | Dec mort/charge release * (5 pages) |
| 30 April 2003 | Dec mort/charge release * (5 pages) |
| 1 April 2003 | Partic of mort/charge * (5 pages) |
| 1 April 2003 | Partic of mort/charge * (5 pages) |
| 15 November 2002 | Partic of mort/charge * (5 pages) |
| 15 November 2002 | Partic of mort/charge * (5 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 30 September 2002 | Return made up to 29/09/02; full list of members
|
| 30 September 2002 | Return made up to 29/09/02; full list of members
|
| 25 September 2002 | Partic of mort/charge * (5 pages) |
| 25 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 17 June 2002 | Partic of mort/charge * (5 pages) |
| 17 June 2002 | Partic of mort/charge * (5 pages) |
| 7 May 2002 | Secretary's particulars changed (1 page) |
| 7 May 2002 | Secretary's particulars changed (1 page) |
| 22 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 May 2001 | Partic of mort/charge * (5 pages) |
| 15 May 2001 | Partic of mort/charge * (5 pages) |
| 30 January 2001 | Partic of mort/charge * (5 pages) |
| 30 January 2001 | Partic of mort/charge * (5 pages) |
| 29 January 2001 | Return made up to 29/09/00; full list of members
|
| 29 January 2001 | Return made up to 29/09/00; full list of members
|
| 26 October 2000 | Resolutions
|
| 26 October 2000 | Resolutions
|
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 June 2000 | Ad 18/02/00--------- £ si 29900@1=29900 £ ic 100/30000 (2 pages) |
| 20 June 2000 | £ nc 10000/100000 18/02/00 (1 page) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Particulars of contract relating to shares (4 pages) |
| 20 June 2000 | Particulars of contract relating to shares (4 pages) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Ad 18/02/00--------- £ si 29900@1=29900 £ ic 100/30000 (2 pages) |
| 20 June 2000 | £ nc 10000/100000 18/02/00 (1 page) |
| 11 May 2000 | Return made up to 29/09/99; full list of members
|
| 11 May 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 11 May 2000 | Return made up to 29/09/99; full list of members
|
| 11 May 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 29 March 2000 | Partic of mort/charge * (5 pages) |
| 29 March 2000 | Partic of mort/charge * (5 pages) |
| 17 March 2000 | Alterations to a floating charge (8 pages) |
| 17 March 2000 | Alterations to a floating charge (8 pages) |
| 14 March 2000 | Partic of mort/charge * (5 pages) |
| 14 March 2000 | Partic of mort/charge * (5 pages) |
| 22 February 2000 | Dec mort/charge * (4 pages) |
| 22 February 2000 | Dec mort/charge * (4 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 April 1999 | Partic of mort/charge * (5 pages) |
| 27 April 1999 | Partic of mort/charge * (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 20 - 24 brandon street hamilton ML3 6BZ (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 20 - 24 brandon street hamilton ML3 6BZ (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 December 1997 | Return made up to 29/09/97; full list of members
|
| 4 December 1997 | Return made up to 29/09/97; full list of members
|
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 24 October 1996 | Partic of mort/charge * (5 pages) |
| 24 October 1996 | Partic of mort/charge * (5 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Partic of mort/charge * (6 pages) |
| 27 September 1996 | Partic of mort/charge * (6 pages) |
| 1 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 December 1995 | Resolutions
|
| 1 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 December 1995 | Resolutions
|
| 6 November 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 6 November 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 29 June 1994 | New secretary appointed (2 pages) |
| 29 June 1994 | New secretary appointed (2 pages) |