(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 24th, January 2024
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 8th, August 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 4th, November 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 18th, March 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 7th, January 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 30th, January 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, January 2018
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2016
filed on: 11th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on March 11, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, January 2016
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 2, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 31st, January 2014
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on February 10, 2012. Old Address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
filed on: 10th, February 2012
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2011
filed on: 4th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 27, 2010
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
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(363a) Period up to March 9, 2009 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to February 15, 2008 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to February 15, 2008 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 15/06/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/06/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
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(363a) Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to June 20, 2006 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to June 20, 2006 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 28th, November 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 28th, November 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to February 25, 2005 - Annual return with full member list
filed on: 25th, February 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to February 25, 2005 - Annual return with full member list
filed on: 25th, February 2005
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, January 2005
| resolution
|
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(8 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, January 2005
| resolution
|
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(8 pages)
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(225) Accounting reference date extended from 31/01/05 to 30/04/05
filed on: 7th, June 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/05 to 30/04/05
filed on: 7th, June 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on January 27, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, June 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on January 27, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, June 2004
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, January 2004
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, January 2004
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, January 2004
| incorporation
|
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(5 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, January 2004
| incorporation
|
Free Download
(5 pages)
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(287) Registered office changed on 29/01/04 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 29th, January 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/01/04 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 29th, January 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2004
| incorporation
|
Free Download
(9 pages)
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