(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 31st, May 2023
| accounts
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Free Download
(6 pages)
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(TM01) Director appointment termination date: 2023-02-24
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 31 Vennard Gardens Glasgow G41 2DB Scotland to Suite 1/a 133 Finnieston Street Glasgow G3 8HB at an unknown date
filed on: 22nd, November 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 28th, April 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 25th, May 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 25th, August 2020
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from C/O Prevailing Ltd 1 George Square Glasgow G2 1AL to Suite 4/1, 133 Finnieston Street Irene Davidson Glasgow G3 8HB on 2020-06-25
filed on: 25th, June 2020
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2019-11-19
filed on: 20th, November 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 9th, July 2019
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: 2019-07-04
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-07-04
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-07-04
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2019-03-31 to 2018-09-30
filed on: 11th, January 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 7th, January 2019
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: 2018-10-31
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-11-19
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-05-21
filed on: 23rd, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-05-21
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-10-05
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 3rd, January 2017
| accounts
|
Free Download
(7 pages)
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(AP01) New director was appointed on 2016-04-01
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-04-01
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-11-20 with full list of members
filed on: 31st, December 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(7 pages)
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(CH03) On 2014-09-05 secretary's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-11-20 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AD02) Location of register of charges has been changed from C/O Ivar Rush 16 Vennard Gardens Glasgow G41 2DA Scotland to 31 Vennard Gardens Glasgow G41 2DB at an unknown date
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, December 2014
| accounts
|
Free Download
(7 pages)
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(CH01) On 2009-01-07 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
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(CH01) On 2013-07-01 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2013-11-20 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-12-17: 20000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2012-11-20 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-05-01 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-09-16 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-11-20 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011-09-09 secretary's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
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(AD02) Register inspection address changed from C/O Ivar Rush Flat 1/4, 10 Park Circus Place Glasgow G3 6AN Scotland at an unknown date
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
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(AD04) Register(s) moved to registered office address
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
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(CH01) On 2011-09-09 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 1st, December 2011
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 2011-04-11
filed on: 11th, April 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2010-11-20 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 5th, August 2010
| accounts
|
Free Download
(7 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 27th, November 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2009-11-20 with full list of members
filed on: 27th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-11-26 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
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(AD02) Register inspection address has been changed
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
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(CH03) On 2009-11-26 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
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(CH01) On 2009-11-26 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 27th, March 2009
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 23/03/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP
filed on: 23rd, March 2009
| address
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Free Download
(1 page)
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(288b) On 2009-01-16 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-01-16 Appointment terminated secretary
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-01-16 Director and secretary appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009-01-16 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
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(288b) On 2009-01-16 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-01-12 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 12th, January 2009
| resolution
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Free Download
(2 pages)
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(123) Nc inc already adjusted 07/01/09
filed on: 12th, January 2009
| capital
|
Free Download
(2 pages)
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(CERTNM) Company name changed mm&s (5429) LIMITEDcertificate issued on 12/01/09
filed on: 8th, January 2009
| change of name
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 20th, November 2008
| incorporation
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Free Download
(13 pages)
|