(CS01) Confirmation statement with no updates March 1, 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates March 1, 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 1, 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(7 pages)
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(AP04) Appointment (date: June 22, 2021) of a secretary
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 1, 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from October 31, 2020 to September 30, 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates March 6, 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to October 31, 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(11 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/18
filed on: 19th, July 2019
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/18
filed on: 19th, July 2019
| other
|
Free Download
(4 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/18
filed on: 19th, July 2019
| accounts
|
Free Download
(71 pages)
|
(CS01) Confirmation statement with updates March 6, 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Muirhall Farm Auchengray Carnwath South Lanark ML11 8LL. Change occurred on February 18, 2019. Company's previous address: Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES.
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
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(AP01) On February 7, 2019 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
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(AP01) On February 7, 2019 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 7, 2019 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 7, 2019
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 7, 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on February 7, 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 7, 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control February 7, 2019
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On February 7, 2019 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 29, 2018: 1010000.00 GBP
filed on: 22nd, November 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, November 2018
| resolution
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/17
filed on: 27th, June 2018
| accounts
|
Free Download
(70 pages)
|
(AA) Audit exemption subsidiary accounts made up to October 31, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/17
filed on: 27th, June 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/17
filed on: 27th, June 2018
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 27, 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to October 31, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/16
filed on: 18th, July 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/16
filed on: 18th, July 2017
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/16
filed on: 18th, July 2017
| accounts
|
Free Download
(65 pages)
|
(CS01) Confirmation statement with updates March 27, 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On January 16, 2017 new director was appointed.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 31, 2016
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to October 31, 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 27, 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 2, 2015: 100.00 GBP
filed on: 14th, September 2015
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from March 31, 2016 to October 31, 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(1 page)
|
(AP01) On March 27, 2015 new director was appointed.
filed on: 21st, April 2015
| officers
|
|
(AP03) Appointment (date: March 27, 2015) of a secretary
filed on: 21st, April 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On March 27, 2015 new director was appointed.
filed on: 21st, April 2015
| officers
|
|
(TM01) Director's appointment was terminated on March 27, 2015
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, March 2015
| incorporation
|
Free Download
(30 pages)
|