(AD01) New registered office address 27 Ross Gardens Edinburgh EH9 3BR. Change occurred on Sunday 25th February 2024. Company's previous address: 3/6 Fala Place Fala Place Edinburgh EH16 6FG Scotland.
filed on: 25th, February 2024
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 23rd, May 2023
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 24th, May 2022
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 3rd, May 2021
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 13th, May 2020
| accounts
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Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 26th, December 2019
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 9th, April 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016
filed on: 7th, April 2016
| annual return
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Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Thursday 7th April 2016
capital
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(AD01) New registered office address 3/6 Fala Place Fala Place Edinburgh EH16 6FG. Change occurred on Thursday 7th April 2016. Company's previous address: 3 Fala Place Edinburgh EH16 6FG Scotland.
filed on: 7th, April 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 3 Fala Place Edinburgh EH16 6FG. Change occurred on Saturday 30th January 2016. Company's previous address: 42 Swanston Muir Edinburgh EH10 7HS.
filed on: 30th, January 2016
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 6th, June 2015
| 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 Wednesday 18th March 2015
filed on: 5th, April 2015
| annual return
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Free Download
(5 pages)
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(AD01) New registered office address 42 Swanston Muir Edinburgh EH10 7HS. Change occurred on Monday 29th December 2014. Company's previous address: 43 Swanston Muir Edinburgh EH10 7HS.
filed on: 29th, December 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th March 2014
filed on: 16th, April 2014
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 8th April 2014 from 21 Tipperwell Way Howgate Midlothian EH26 8QP
filed on: 8th, April 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 18th March 2013
filed on: 1st, May 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 18th March 2012
filed on: 28th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 5th, January 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2011
filed on: 30th, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, August 2010
| accounts
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Free Download
(4 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 22nd, March 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 18th March 2010
filed on: 22nd, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 25th, August 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to Wednesday 15th April 2009 - Annual return with full member list
filed on: 15th, April 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 27th, June 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to Tuesday 6th May 2008 - Annual return with full member list
filed on: 6th, May 2008
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, November 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, November 2007
| accounts
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Free Download
(5 pages)
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(363a) Period up to Thursday 5th July 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Thursday 5th July 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 27th, July 2006
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 27th, July 2006
| accounts
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Free Download
(5 pages)
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(363a) Period up to Wednesday 26th July 2006 - Annual return with full member list
filed on: 26th, July 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Wednesday 26th July 2006 - Annual return with full member list
filed on: 26th, July 2006
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 25/07/06 from: 21 tipperwell way howgate midlothian EH26 8QP
filed on: 25th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/07/06 from: 15 rullion green crescent penicuik EH26 0RU
filed on: 25th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/07/06 from: 15 rullion green crescent penicuik EH26 0RU
filed on: 25th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/07/06 from: 21 tipperwell way howgate midlothian EH26 8QP
filed on: 25th, July 2006
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 25th, July 2005
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 25th, July 2005
| accounts
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Free Download
(6 pages)
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(363s) Period up to Tuesday 24th May 2005 - Annual return with full member list
filed on: 24th, May 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to Tuesday 24th May 2005 - Annual return with full member list
filed on: 24th, May 2005
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 9th, September 2004
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 9th, September 2004
| accounts
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Free Download
(7 pages)
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(363s) Period up to Thursday 8th April 2004 - Annual return with full member list
filed on: 8th, April 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to Thursday 8th April 2004 - Annual return with full member list
filed on: 8th, April 2004
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 09/04/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 9th, April 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/04/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 9th, April 2003
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2003
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2003
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, April 2003
| incorporation
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Free Download
(12 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, April 2003
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 18th, March 2003
| incorporation
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(NEWINC) Company registration
filed on: 18th, March 2003
| incorporation
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Free Download
(16 pages)
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