(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 4th, December 2023
| accounts
|
Free Download
(46 pages)
|
(AA) Audit exemption subsidiary accounts made up to November 30, 2022
filed on: 4th, December 2023
| accounts
|
Free Download
(8 pages)
|
(AD02) New sail address Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ. Change occurred at an unknown date. Company's previous address: 4th Floor 100 West Regent St Glasgow G2 2QD Scotland.
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to November 30, 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 16th, December 2022
| accounts
|
Free Download
(45 pages)
|
(AD01) New registered office address Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ. Change occurred on August 3, 2022. Company's previous address: Room 1110 Clockwise Offices Savoy Tower 77 Renfrew St Glasgow G3 3BZ Scotland.
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Room 1110 Clockwise Offices Savoy Tower 77 Renfrew St Glasgow G3 3BZ. Change occurred on June 9, 2022. Company's previous address: 4th Floor 100 West Regent St Glasgow G2 2QD Scotland.
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to November 30, 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 14th, December 2021
| accounts
|
Free Download
(42 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, April 2019
| resolution
|
Free Download
(2 pages)
|
(AD02) New sail address 4th Floor 100 West Regent St Glasgow G2 2QD. Change occurred at an unknown date. Company's previous address: 93 George Street Edinburgh EH2 3ES Scotland.
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 4th Floor 100 West Regent St Glasgow G2 2QD. Change occurred on March 7, 2019. Company's previous address: 7th Floor, 90 st Vincent Street Glasgow G2 5UB Scotland.
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from March 31, 2019 to November 30, 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 7th Floor, 90 st Vincent Street Glasgow G2 5UB. Change occurred on February 5, 2019. Company's previous address: Forsyth House, 93 George Street Edinburgh EH2 3ES Scotland.
filed on: 5th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AD02) New sail address 93 George Street Edinburgh EH2 3ES. Change occurred at an unknown date. Company's previous address: Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA Scotland.
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Forsyth House, 93 George Street Edinburgh EH2 3ES. Change occurred on October 7, 2016. Company's previous address: Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA.
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to May 1, 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AD02) New sail address Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA. Change occurred at an unknown date. Company's previous address: C/O Mlm Cps Limited Unit 1a, 3 Michaelson Square Livingston West Lothian EH54 7DP Scotland.
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to May 1, 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 8, 2015: 100.00 GBP
capital
|
|
(AD04) Registers new location: Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA.
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA. Change occurred on January 13, 2015. Company's previous address: Unit 1a 3 Michaelson Square Livingston West Lothian EH54 7DP.
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 1, 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 16, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 1, 2013
filed on: 27th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 1, 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(9 pages)
|
(AD01) Company moved to new address on May 25, 2011. Old Address: Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland
filed on: 25th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to May 1, 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
|
(AD02) Notification of SAIL
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to May 1, 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to May 21, 2009 - Annual return with full member list
filed on: 21st, May 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 19/02/2009 from unit 1A 3 michaelson square livingston EH54 7DP
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to May 21, 2008 - Annual return with full member list
filed on: 21st, May 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 19th, January 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 19th, January 2008
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, June 2007
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, June 2007
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, May 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, May 2007
| incorporation
|
Free Download
(17 pages)
|