(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, April 2022
| resolution
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(8 pages)
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(TM01) Thu, 16th Dec 2021 - the day director's appointment was terminated
filed on: 23rd, December 2021
| officers
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(1 page)
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(TM01) Thu, 16th Dec 2021 - the day director's appointment was terminated
filed on: 23rd, December 2021
| officers
|
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(1 page)
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(TM02) Thu, 16th Dec 2021 - the day secretary's appointment was terminated
filed on: 23rd, December 2021
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, October 2021
| accounts
|
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(22 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, February 2021
| accounts
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Free Download
(20 pages)
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(AP01) On Wed, 26th Aug 2020 new director was appointed.
filed on: 26th, August 2020
| officers
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(2 pages)
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(TM01) Fri, 27th Mar 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
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(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 19th, March 2020
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 19th, March 2020
| incorporation
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(17 pages)
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(TM01) Thu, 5th Mar 2020 - the day director's appointment was terminated
filed on: 5th, March 2020
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(25 pages)
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(TM01) Fri, 23rd Aug 2019 - the day director's appointment was terminated
filed on: 27th, August 2019
| officers
|
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(1 page)
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(TM01) Tue, 18th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
| officers
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(1 page)
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(AP01) On Tue, 23rd Oct 2018 new director was appointed.
filed on: 23rd, October 2018
| officers
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(2 pages)
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(TM01) Wed, 25th Apr 2018 - the day director's appointment was terminated
filed on: 25th, April 2018
| officers
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(1 page)
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(AP01) On Tue, 28th Mar 2017 new director was appointed.
filed on: 28th, March 2017
| officers
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(2 pages)
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(AP01) On Tue, 28th Mar 2017 new director was appointed.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, November 2016
| accounts
|
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(3 pages)
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(AP01) On Thu, 10th Nov 2016 new director was appointed.
filed on: 10th, November 2016
| officers
|
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(2 pages)
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(AP01) On Thu, 10th Nov 2016 new director was appointed.
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 7th Oct 2016 - the day director's appointment was terminated
filed on: 7th, October 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 10th Apr 2016, no shareholders list
filed on: 12th, April 2016
| annual return
|
Free Download
(9 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 25th, February 2016
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 26th, January 2016
| incorporation
|
Free Download
(6 pages)
|
(TM01) Mon, 31st Aug 2015 - the day director's appointment was terminated
filed on: 21st, September 2015
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to Fri, 10th Apr 2015, no shareholders list
filed on: 13th, April 2015
| annual return
|
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 16th, October 2014
| accounts
|
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(18 pages)
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(AR01) Annual return drawn up to Thu, 10th Apr 2014, no shareholders list
filed on: 15th, April 2014
| annual return
|
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(10 pages)
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(AP01) On Tue, 12th Nov 2013 new director was appointed.
filed on: 12th, November 2013
| officers
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to Wed, 10th Apr 2013, no shareholders list
filed on: 11th, April 2013
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Tue, 10th Apr 2012, no shareholders list
filed on: 26th, June 2012
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 31st, December 2011
| accounts
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Free Download
(12 pages)
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(AP01) On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
| officers
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(3 pages)
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(AP01) On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
| officers
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Sun, 10th Apr 2011, no shareholders list
filed on: 27th, July 2011
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 6th Jun 2011. Old Address: C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF
filed on: 6th, June 2011
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Sat, 10th Apr 2010, no shareholders list
filed on: 14th, April 2010
| annual return
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Free Download
(4 pages)
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(CH01) On Thu, 1st Apr 2010 director's details were changed
filed on: 14th, April 2010
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(17 pages)
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(TM01) Mon, 26th Oct 2009 - the day director's appointment was terminated
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 15th May 2009 with shareholders record
filed on: 15th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(20 pages)
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(288b) On Wed, 1st Oct 2008 Appointment terminated director
filed on: 1st, October 2008
| officers
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Free Download
(1 page)
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(288a) On Wed, 1st Oct 2008 Director appointed
filed on: 1st, October 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to Wed, 1st Oct 2008 with shareholders record
filed on: 1st, October 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 14/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG
filed on: 14th, August 2008
| address
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Free Download
(1 page)
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(288b) On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
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(1 page)
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(288b) On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On Wed, 20th Feb 2008 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th Feb 2008 Secretary resigned;director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On Wed, 20th Feb 2008 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th Feb 2008 Secretary resigned;director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(16 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(16 pages)
|
(363s) Annual return up to Tue, 1st May 2007 with shareholders record
filed on: 1st, May 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 1st May 2007 with shareholders record
filed on: 1st, May 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On Tue, 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(AA) Partial exemption accounts for the period ending Fri, 31st Mar 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(14 pages)
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(AA) Partial exemption accounts for the period ending Fri, 31st Mar 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(14 pages)
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(287) Registered office changed on 04/01/07 from: bembridge, cairnbaan lochgilphead argyll PA31 8SQ
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/01/07 from: bembridge, cairnbaan lochgilphead argyll PA31 8SQ
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
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(288a) On Fri, 23rd Jun 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 23rd Jun 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 23rd Jun 2006 Secretary resigned;director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 23rd Jun 2006 Secretary resigned;director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 2nd May 2006 with shareholders record
filed on: 2nd, May 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 2nd May 2006 with shareholders record
filed on: 2nd, May 2006
| annual return
|
Free Download
(3 pages)
|
(288b) On Wed, 5th Apr 2006 Director resigned
filed on: 5th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 5th Apr 2006 New director appointed
filed on: 5th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 5th Apr 2006 Director resigned
filed on: 5th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 5th Apr 2006 New director appointed
filed on: 5th, April 2006
| officers
|
Free Download
(2 pages)
|
(AA) Partial exemption accounts for the period ending Thu, 31st Mar 2005
filed on: 18th, January 2006
| accounts
|
Free Download
(15 pages)
|
(AA) Partial exemption accounts for the period ending Thu, 31st Mar 2005
filed on: 18th, January 2006
| accounts
|
Free Download
(15 pages)
|
(363s) Annual return up to Wed, 27th Apr 2005 with shareholders record
filed on: 27th, April 2005
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return up to Wed, 27th Apr 2005 with shareholders record
filed on: 27th, April 2005
| annual return
|
Free Download
(3 pages)
|
(288b) On Tue, 26th Apr 2005 Director resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 26th Apr 2005 Director resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
(AA) Partial exemption accounts for the period ending Wed, 31st Mar 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(14 pages)
|
(AA) Partial exemption accounts for the period ending Wed, 31st Mar 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(14 pages)
|
(363s) Annual return up to Tue, 20th Apr 2004 with shareholders record
filed on: 20th, April 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to Tue, 20th Apr 2004 with shareholders record
filed on: 20th, April 2004
| annual return
|
Free Download
(8 pages)
|
(225) Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 8th, October 2003
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 8th, October 2003
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 2003
| incorporation
|
Free Download
(32 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 2003
| incorporation
|
Free Download
(32 pages)
|