(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on Saturday 20th October 2018.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Thursday 22nd March 2018
filed on: 24th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 22nd March 2018
filed on: 24th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Innes House 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD to 9 Ardross Street Inverness IV3 5NN on Wednesday 5th July 2017
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 31st August 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 4th November 2015.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 31st July 2015 director's details were changed
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 7th July 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 31st July 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 26th January 2015.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 7th July 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Friday 13th June 2014 from 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 4th December 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 7th July 2013 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) is the capital in company's statement on Friday 12th July 2013
capital
|
|
(AP01) New director appointment on Wednesday 3rd July 2013.
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed innes sculthorp LIMITEDcertificate issued on 01/07/13
filed on: 1st, July 2013
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 1st July 2013
filed on: 1st, July 2013
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, March 2013
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 25th January 2013.
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 7th July 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 25th June 2012 from Suite 19, Fleming House 5 Fleming Road, Kirkton Campus Livingston West Lothian EH54 7BN Scotland
filed on: 25th, June 2012
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 31st May 2012
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 31st May 2012 - new secretary appointed
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 7th July 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 23rd July 2010 from Unit 6, Fleming House 5 Fleming Road Kirkton Campus Livingston EH54 7BN Scotland
filed on: 23rd, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 7th July 2010 with full list of members
filed on: 23rd, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 7th July 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 28th October 2009 from 78 Easter Bankton Muriston Livingston EH54 9BE
filed on: 28th, October 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 13th August 2009
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, January 2009
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, January 2009
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/2009 to 30/09/2009
filed on: 24th, September 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Monday 1st September 2008 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 1st August 2008 Director and secretary appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 8th July 2008 Appointment terminated secretary
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 8th, July 2008
| resolution
|
Free Download
(14 pages)
|
(288b) On Tuesday 8th July 2008 Appointment terminated director
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, July 2008
| incorporation
|
Free Download
(18 pages)
|