(AD01) Change of registered address from 35 Galloway Street Dumfries DG2 7TN Scotland on Fri, 20th Jan 2023 to 25 Sandyford Place Glasgow G3 7NG
filed on: 20th, January 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, January 2023
| accounts
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Free Download
(12 pages)
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(AA01) Extension of current accouting period to Thu, 30th Jun 2022
filed on: 26th, May 2022
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 1st Oct 2021
filed on: 1st, October 2021
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 7 Viewpark Road Biggar Lanarkshire ML12 6BG on Fri, 1st Oct 2021 to 35 Galloway Street Dumfries DG2 7TN
filed on: 1st, October 2021
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 1st Oct 2021
filed on: 1st, October 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 1st Oct 2021
filed on: 1st, October 2021
| officers
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Free Download
(1 page)
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(AP01) On Fri, 1st Oct 2021 new director was appointed.
filed on: 1st, October 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 26th, July 2021
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, July 2020
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, July 2020
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, July 2020
| incorporation
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(20 pages)
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(AP01) On Tue, 14th Jul 2020 new director was appointed.
filed on: 21st, July 2020
| officers
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(2 pages)
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(SH01) Capital declared on Tue, 14th Jul 2020: 433333.00 GBP
filed on: 21st, July 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, July 2020
| accounts
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Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 20th, December 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, December 2017
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 18th, December 2017
| capital
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, July 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2016
filed on: 17th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 17th Feb 2016: 400000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 15th, June 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 15th Feb 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 21st, July 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 15th Feb 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 6th Mar 2014: 400000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Feb 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 24th, July 2012
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment terminated on Mon, 11th Jun 2012
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Feb 2012
filed on: 16th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, July 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 15th Feb 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, June 2010
| accounts
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Free Download
(7 pages)
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(CH01) On Wed, 17th Feb 2010 director's details were changed
filed on: 17th, February 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2010
filed on: 17th, February 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 16th, June 2009
| accounts
|
Free Download
(8 pages)
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(288a) On Thu, 19th Mar 2009 Director appointed
filed on: 19th, March 2009
| officers
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(2 pages)
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(363a) Annual return drawn up to Mon, 16th Mar 2009 with complete member list
filed on: 16th, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Small company accounts made up to Mon, 31st Mar 2008
filed on: 22nd, January 2009
| accounts
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Free Download
(9 pages)
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(288c) Director's change of particulars
filed on: 17th, November 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 17/11/2008 from rose angle house 52 high street biggar lanarkshire ML12 6BJ
filed on: 17th, November 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 20th Feb 2008 with complete member list
filed on: 20th, February 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 20th Feb 2008 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Sat, 31st Mar 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts made up to Sat, 31st Mar 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(10 pages)
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(363a) Annual return drawn up to Tue, 27th Feb 2007 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 27th Feb 2007 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 31st, May 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 31st, May 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Mon, 13th Feb 2006 with complete member list
filed on: 13th, February 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to Mon, 13th Feb 2006 with complete member list
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 399900 shares from Fri, 1st Apr 2005 to Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 400000.
filed on: 7th, April 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 399900 shares from Fri, 1st Apr 2005 to Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 400000.
filed on: 7th, April 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 16th Feb 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 16th Feb 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, March 2005
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 1st, March 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 1st, March 2005
| accounts
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Free Download
(1 page)
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(288a) On Tue, 1st Mar 2005 New director appointed
filed on: 1st, March 2005
| officers
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Free Download
(2 pages)
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(288a) On Tue, 1st Mar 2005 New secretary appointed
filed on: 1st, March 2005
| officers
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Free Download
(2 pages)
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(288a) On Tue, 1st Mar 2005 New secretary appointed
filed on: 1st, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 1st Mar 2005 New director appointed
filed on: 1st, March 2005
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, February 2005
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, February 2005
| incorporation
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Free Download
(15 pages)
|