(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 5th, September 2023
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period shortened to 2022/08/30
filed on: 31st, May 2023
| accounts
|
Free Download
(1 page)
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(TM01) 2022/01/20 - the day director's appointment was terminated
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 16th, February 2022
| accounts
|
Free Download
(16 pages)
|
(CERTNM) Company name changed rutherford housecertificate issued on 27/10/21
filed on: 27th, October 2021
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AD01) Address change date: 2021/10/26. New Address: Htc High Street Dingwall IV15 9HA. Previous address: 3 Melville Crescent Edinburgh EH3 7HW Scotland
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 9th, February 2021
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2020/06/01.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/01.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/06/01.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/01.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/01.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/01.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 7th, February 2020
| accounts
|
Free Download
(16 pages)
|
(TM01) 2019/06/10 - the day director's appointment was terminated
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/04/18 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/04/18 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/04/18 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 6th, March 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2018/12/10.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/10.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/02/25 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/02/25 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/02/25 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2018/08/21 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/12/10.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/03/05. New Address: 3 Melville Crescent Edinburgh EH3 7HW. Previous address: 10 Palmerston Place Edinburgh EH12 5AA
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 7th, February 2018
| accounts
|
Free Download
(18 pages)
|
(TM02) 2018/01/16 - the day secretary's appointment was terminated
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
(TM02) 2018/01/16 - the day secretary's appointment was terminated
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/01/16 - the day director's appointment was terminated
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 29th, November 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 2016/05/20, no shareholders list
filed on: 26th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/08/31
filed on: 7th, January 2016
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2015/10/30 director's details were changed
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/10/30 director's details were changed
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/08/11.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/08/11.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/08/11 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) 2015/07/11 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/05/20, no shareholders list
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/05/12.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/12.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/12.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 24th, December 2014
| accounts
|
Free Download
(17 pages)
|
(CH03) On 2014/05/28 secretary's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/05/20, no shareholders list
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/03/28.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 31st, January 2014
| accounts
|
Free Download
(18 pages)
|
(TM01) 2013/12/12 - the day director's appointment was terminated
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/12/12 - the day director's appointment was terminated
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/05/20, no shareholders list
filed on: 13th, June 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) 2013/06/12 - the day director's appointment was terminated
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/06/12.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/03/07.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/08/31
filed on: 8th, February 2013
| accounts
|
Free Download
(18 pages)
|
(AD01) Change of registered office on 2013/01/21 from 1 Hill Street Edinburgh EH2 3JP
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/05/20, no shareholders list
filed on: 18th, June 2012
| annual return
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on 2012/04/11
filed on: 11th, April 2012
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/08/31
filed on: 22nd, February 2012
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2011/12/06.
filed on: 6th, December 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/12/06.
filed on: 6th, December 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/05/20, no shareholders list
filed on: 21st, June 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011/06/20 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/08/31
filed on: 9th, February 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2010/05/20
filed on: 23rd, June 2010
| annual return
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2010/06/09.
filed on: 9th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 2010/03/31 - the day director's appointment was terminated
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/01/23.
filed on: 23rd, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 2010/01/12 - the day director's appointment was terminated
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/05 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010/01/05 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010/01/05 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/01/12.
filed on: 12th, January 2010
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/05/2010 to 31/08/2010
filed on: 18th, August 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, May 2009
| incorporation
|
Free Download
(34 pages)
|