(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 17th, January 2024
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 20th, January 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 10th, January 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 17th, February 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 17th, February 2021
| accounts
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Free Download
(8 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, January 2021
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
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(AD01) Address change date: 2019/11/26. New Address: C/O Gallone and Co 14 Newton Place Glasgow G3 7PY. Previous address: C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG Scotland
filed on: 26th, November 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 27th, June 2019
| accounts
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Free Download
(13 pages)
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(MR04) Charge SC3500590003 satisfaction in full.
filed on: 15th, May 2019
| mortgage
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Free Download
(4 pages)
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(MR04) Charge SC3500590001 satisfaction in full.
filed on: 15th, May 2019
| mortgage
|
Free Download
(4 pages)
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(MR04) Charge SC3500590002 satisfaction in full.
filed on: 15th, May 2019
| mortgage
|
Free Download
(4 pages)
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(MR04) Charge SC3500590006 satisfaction in full.
filed on: 15th, May 2019
| mortgage
|
Free Download
(4 pages)
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(MR04) Charge SC3500590004 satisfaction in full.
filed on: 15th, May 2019
| mortgage
|
Free Download
(4 pages)
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(MR04) Charge SC3500590005 satisfaction in full.
filed on: 15th, May 2019
| mortgage
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
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(AA01) Accounting reference date changed from 2017/07/31 to 2017/09/30
filed on: 4th, April 2018
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 28th, April 2017
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: 2016/05/03. New Address: C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG. Previous address: C/O Edinburgh Beancouter F6 5 Shandwick Place Edinburgh EH2 4RG Scotland
filed on: 3rd, May 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 3rd, May 2016
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge SC3500590005, created on 2016/01/20
filed on: 29th, January 2016
| mortgage
|
Free Download
(15 pages)
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(MR01) Registration of charge SC3500590003, created on 2016/01/20
filed on: 29th, January 2016
| mortgage
|
Free Download
(15 pages)
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(MR01) Registration of charge SC3500590006, created on 2016/01/20
filed on: 29th, January 2016
| mortgage
|
Free Download
(15 pages)
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(MR01) Registration of charge SC3500590004, created on 2016/01/20
filed on: 29th, January 2016
| mortgage
|
Free Download
(15 pages)
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(MR01) Registration of charge SC3500590002, created on 2016/01/18
filed on: 22nd, January 2016
| mortgage
|
Free Download
(11 pages)
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(MR01) Registration of charge SC3500590001, created on 2015/12/16
filed on: 22nd, December 2015
| mortgage
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 11th, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/11/26
filed on: 11th, December 2015
| annual return
|
Free Download
(19 pages)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 17th, November 2015
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 31st, July 2015
| gazette
|
Free Download
(1 page)
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(AD01) Address change date: 2015/04/15. New Address: C/O Edinburgh Beancouter F6 5 Shandwick Place Edinburgh EH2 4RG. Previous address: C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX
filed on: 15th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/10/06 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/11/05
capital
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 30th, April 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2013/10/06 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 29th, April 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/10/06 with full list of members
filed on: 18th, October 2012
| annual return
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Free Download
(3 pages)
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(TM02) 2012/07/30 - the day secretary's appointment was terminated
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 12th, March 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2011/10/06 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/10/17 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2011/05/20 from 6Th Floor 53 Bothwell Street Glasgow G2 6TS
filed on: 20th, May 2011
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, May 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2009/10/17 with full list of members
filed on: 11th, May 2010
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's details were changed on 2009/10/02
filed on: 11th, May 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2009/07/31
filed on: 5th, May 2010
| accounts
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Free Download
(3 pages)
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(288a) On 2009/01/23 Secretary appointed
filed on: 23rd, January 2009
| officers
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Free Download
(1 page)
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(288a) On 2008/11/06 Director appointed
filed on: 6th, November 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/10/20 Appointment terminated secretary
filed on: 20th, October 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 20/10/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
filed on: 20th, October 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/2009 to 31/07/2009
filed on: 20th, October 2008
| accounts
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Free Download
(1 page)
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(288b) On 2008/10/20 Appointment terminated director
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/10/20 Appointment terminated director
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed hms (758) LIMITEDcertificate issued on 20/10/08
filed on: 18th, October 2008
| change of name
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 17th, October 2008
| incorporation
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Free Download
(20 pages)
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