(AP01) New director was appointed on 2024-01-08
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-11-30
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, October 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, October 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 4th, October 2023
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, October 2023
| accounts
|
Free Download
(56 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, February 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, February 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 7th, February 2023
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, February 2023
| accounts
|
Free Download
(50 pages)
|
(AP01) New director was appointed on 2022-06-06
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-06-03
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfries & Galloway DG4 6RB on 2022-05-03
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 27th, September 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 27th, September 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, September 2021
| accounts
|
Free Download
(46 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, January 2021
| accounts
|
Free Download
(44 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, January 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 11th, January 2021
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 11th, January 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: 2020-11-06
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-11-02
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 25th, September 2019
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 25th, September 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 25th, September 2019
| accounts
|
Free Download
(42 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(13 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 25th, September 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 25th, September 2018
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(13 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 25th, September 2018
| accounts
|
Free Download
(40 pages)
|
(TM01) Director appointment termination date: 2018-06-11
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 21st, September 2017
| accounts
|
Free Download
(13 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 21st, September 2017
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 21st, September 2017
| accounts
|
Free Download
(38 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 21st, September 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 26th, September 2016
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 26th, September 2016
| accounts
|
Free Download
(32 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 26th, September 2016
| other
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-04-19 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 28th, September 2015
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 28th, September 2015
| accounts
|
Free Download
(30 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 28th, September 2015
| other
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4234300001, created on 2015-08-18
filed on: 20th, August 2015
| mortgage
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 2015-07-16
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-07-01
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Alison Campbell Greystone Ave Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB on 2015-05-26
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-04-19 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-05-26: 2.00 GBP
capital
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 24th, September 2014
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2013-12-31
filed on: 24th, September 2014
| accounts
|
Free Download
(11 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 18th, September 2014
| other
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-04-19 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-04-24: 2.00 GBP
capital
|
|
(AA) Audit exemption subsidiary accounts made up to 2012-12-31
filed on: 29th, October 2013
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/12
filed on: 29th, October 2013
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 23rd, October 2013
| other
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-04-19 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Deanfoot Farm House West Linton EH46 7AX United Kingdom on 2013-04-22
filed on: 22nd, April 2013
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 2013-05-31 to 2012-12-31
filed on: 9th, October 2012
| accounts
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Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, May 2012
| incorporation
|
Free Download
(22 pages)
|