(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from Suite 401/403 Wellington Street Glasgow G2 6HJ Scotland on Tue, 10th Jan 2023 to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG
filed on: 10th, January 2023
| address
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Free Download
(1 page)
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(AP01) On Sat, 24th Sep 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Thu, 22nd Sep 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 14th, June 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ on Tue, 30th May 2017 to Suite 401/403 Wellington Street Glasgow G2 6HJ
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Wed, 1st Jun 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 1st Jun 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jun 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 8th Dec 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Wed, 19th Jun 2013. Old Address: 40/42 St Mary Street Kirkcudbright DG6 4DN
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 17th Oct 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 17th Oct 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Oct 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(6 pages)
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(CH01) On Thu, 29th Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 29th Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/10/2008 to 30/09/2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 11th Nov 2008 with complete member list
filed on: 11th, November 2008
| annual return
|
Free Download
(4 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 13th, February 2008
| mortgage
|
Free Download
(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 13th, February 2008
| mortgage
|
Free Download
(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 9th, February 2008
| mortgage
|
Free Download
(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 9th, February 2008
| mortgage
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on Fri, 18th Jan 2008. Value of each share 1 £, total number of shares: 2.
filed on: 28th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Fri, 18th Jan 2008. Value of each share 1 £, total number of shares: 2.
filed on: 28th, January 2008
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, January 2008
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, January 2008
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, January 2008
| resolution
|
Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, January 2008
| resolution
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 25th, January 2008
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, January 2008
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, January 2008
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 25th, January 2008
| resolution
|
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(288a) On Thu, 24th Jan 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th Jan 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 23rd, January 2008
| mortgage
|
Free Download
(3 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 23rd, January 2008
| mortgage
|
Free Download
(3 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 12th, December 2007
| mortgage
|
Free Download
(3 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 12th, December 2007
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, October 2007
| incorporation
|
Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2007
| incorporation
|
Free Download
(18 pages)
|