(TM01) Director's appointment terminated on Thu, 25th Apr 2024
filed on: 25th, April 2024
| officers
|
Free Download
(1 page)
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(AP01) On Sat, 6th Apr 2024 new director was appointed.
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, March 2024
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, January 2024
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sun, 15th Oct 2023
filed on: 15th, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 15th, January 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 15th Oct 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 6th, August 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge SC4905520003, created on Thu, 10th Mar 2022
filed on: 15th, March 2022
| mortgage
|
Free Download
(5 pages)
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(MR01) Registration of charge SC4905520002, created on Fri, 7th Jan 2022
filed on: 18th, January 2022
| mortgage
|
Free Download
(14 pages)
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(MR01) Registration of charge SC4905520001, created on Wed, 12th Jan 2022
filed on: 13th, January 2022
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Oct 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 8th Sep 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 8th Sep 2021 new director was appointed.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 16th Jun 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Sun, 9th Aug 2020
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Wed, 29th Apr 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 29th Apr 2020
filed on: 23rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 16th Jun 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from The Big Shed Lawers Aberfeldy Perth and Kinross PH15 2PB Scotland on Wed, 29th Apr 2020 to Cala Sona Fearnan Aberfeldy Perth and Kinross PH15 2PG
filed on: 29th, April 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 25th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 16th Jun 2019
filed on: 16th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 26th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Jun 2018
filed on: 16th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sat, 16th Jun 2018 director's details were changed
filed on: 16th, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 16th Jun 2018
filed on: 16th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 28th Dec 2017 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 28th Dec 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 209 Taylor Street Methil Leven KY8 3AY Scotland on Tue, 21st Nov 2017 to The Big Shed Lawers Aberfeldy Perth and Kinross PH15 2PB
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 17th Jun 2017
filed on: 18th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Thu, 1st Dec 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Dec 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 23rd Oct 2016
filed on: 23rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Sep 2016
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 30th Sep 2016 new director was appointed.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 64 Millcroft Road Cumbernauld North Lanarkshire G67 2QQ Scotland on Wed, 7th Sep 2016 to 209 Taylor Street Methil Leven KY8 3AY
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from C/O I.D.Dolan-Betney Morenish Buildings Morenish Place Main Street Killin Perthshire FK21 8UR on Wed, 9th Mar 2016 to 64 Millcroft Road Cumbernauld North Lanarkshire G67 2QQ
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 30th Nov 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Nov 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 10th Nov 2015: 10000.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 5th, November 2014
| incorporation
|
Free Download
(8 pages)
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(SH01) Capital declared on Wed, 5th Nov 2014: 10000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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