(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 16th, October 2023
| accounts
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(51 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, October 2022
| accounts
|
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(50 pages)
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(AD01) Change of registered address from 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD Scotland on 26th September 2022 to 163 Slateford Road Unit 3 Edinburgh EH14 1PD
filed on: 26th, September 2022
| address
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(1 page)
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(AD01) Change of registered address from 272 Bath Street Glasgow G2 4JR Scotland on 20th September 2022 to 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD
filed on: 20th, September 2022
| address
|
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(1 page)
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(AD01) Change of registered address from 22 Stafford Street Edinburgh EH3 7BD on 18th March 2022 to 272 Bath Street Glasgow G2 4JR
filed on: 18th, March 2022
| address
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 24th, August 2021
| accounts
|
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(49 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, September 2020
| accounts
|
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(17 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 20th, September 2019
| accounts
|
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(49 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
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(46 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 22nd, August 2017
| accounts
|
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(46 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
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(43 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th February 2016
filed on: 29th, March 2016
| annual return
|
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(41 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 19th March 2015: 2314513.00 GBP
capital
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(AD01) Change of registered address from 24a Melville Street Edinburgh EH3 7NS Scotland on 15th December 2014 to 22 Stafford Street Edinburgh EH3 7BD
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(14 pages)
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(AD01) Change of registered address from Swire House, Souter Head Road Altens Aberdeen AB12 3LF on 9th September 2014 to 24a Melville Street Edinburgh EH3 7NS
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th March 2014: 2314513.00 GBP
capital
|
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, February 2014
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 31st, December 2013
| resolution
|
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(2 pages)
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(SH01) Statement of Capital on 20th December 2013: 2314513.00 GBP
filed on: 20th, December 2013
| capital
|
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(3 pages)
|
(AA) Accounts for the year ending on 31st December 2012
filed on: 10th, September 2013
| accounts
|
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for the year ending on 31st December 2011
filed on: 30th, August 2012
| accounts
|
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th February 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for the year ending on 31st December 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for the year ending on 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for the year ending on 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(13 pages)
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(363a) Annual return drawn up to 5th May 2009 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for the year ending on 31st December 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 25th March 2008 with complete member list
filed on: 25th, March 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
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(AA) Accounts for the year ending on 31st December 2006
filed on: 27th, September 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Accounts for the year ending on 31st December 2006
filed on: 27th, September 2007
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return drawn up to 9th July 2007 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 9th July 2007 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(8 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, December 2006
| incorporation
|
Free Download
(14 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, December 2006
| incorporation
|
Free Download
(14 pages)
|
(AA) Accounts for the year ending on 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Accounts for the year ending on 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to 6th July 2006 with complete member list
filed on: 6th, July 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to 6th July 2006 with complete member list
filed on: 6th, July 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for the year ending on 31st December 2004
filed on: 6th, October 2005
| accounts
|
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(10 pages)
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(AA) Accounts for the year ending on 31st December 2004
filed on: 6th, October 2005
| accounts
|
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(10 pages)
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(225) Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 11th, July 2005
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 11th, July 2005
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 1st July 2004. Value of each share 1 £.
filed on: 4th, July 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 1st July 2004. Value of each share 1 £.
filed on: 4th, July 2005
| capital
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 1st July 2005 with complete member list
filed on: 1st, July 2005
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 1st July 2005 with complete member list
filed on: 1st, July 2005
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 4th, June 2004
| incorporation
|
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(17 pages)
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(NEWINC) Incorporation
filed on: 4th, June 2004
| incorporation
|
Free Download
(17 pages)
|