(AD01) Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ Scotland to 61 Marketgate Arbroath Angus DD11 1AU on Friday 19th January 2024
filed on: 19th, January 2024
| address
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Free Download
(1 page)
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(SH01) 1000.00 GBP is the capital in company's statement on Friday 16th April 1999
filed on: 8th, September 2023
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
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(AP03) On Wednesday 1st September 2021 - new secretary appointed
filed on: 8th, September 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: Monday 3rd August 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ on Thursday 12th September 2019
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 7th May 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 7 Nobel Road Wester Gourdie Industrial Estate Dundee Tayside DD2 4UT to Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on Wednesday 15th May 2019
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 7th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 7th May 2019.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 7th May 2019.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Sunday 31st March 2019
filed on: 10th, May 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Saturday 16th April 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 16th April 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Wednesday 16th April 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 29th April 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 16th April 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Monday 16th April 2012 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 16th April 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On Friday 16th April 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 16th April 2010 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 24th, January 2010
| accounts
|
Free Download
(6 pages)
|
(190) Location of debenture register
filed on: 30th, June 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to Tuesday 30th June 2009
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, June 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/06/2009 from unit 1E, james keiller building 32-34 mains loan dundee tayside DD4 7BT
filed on: 30th, June 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 11th, February 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Tuesday 22nd April 2008
filed on: 22nd, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Monday 14th May 2007
filed on: 14th, May 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Thursday 4th May 2006
filed on: 4th, May 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 15th, December 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 25th May 2005
filed on: 25th, May 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 28th, October 2004
| accounts
|
Free Download
(7 pages)
|
(288c) Director's particulars changed
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to Tuesday 20th April 2004
filed on: 20th, April 2004
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to Tuesday 20th April 2004 (Registered office changed on 20/04/04)
annual return
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(288c) Director's particulars changed
filed on: 1st, December 2003
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2003
filed on: 10th, October 2003
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 12/05/03 from: unit 3C james keller building 32-34 mains loan dundee DD4 7BT
filed on: 12th, May 2003
| address
|
Free Download
(1 page)
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(363s) Annual return made up to Monday 5th May 2003
filed on: 5th, May 2003
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2002
filed on: 8th, October 2002
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Tuesday 7th May 2002
filed on: 7th, May 2002
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2001
filed on: 25th, October 2001
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Thursday 19th April 2001
filed on: 19th, April 2001
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Sunday 30th April 2000
filed on: 10th, January 2001
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Tuesday 2nd May 2000
filed on: 2nd, May 2000
| annual return
|
Free Download
(6 pages)
|
(288b) On Wednesday 21st April 1999 Secretary resigned
filed on: 21st, April 1999
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, April 1999
| incorporation
|
Free Download
(15 pages)
|