(TM02) Secretary's appointment terminated on Fri, 2nd Jun 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 2nd Jun 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 2nd Jun 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Jun 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) On Fri, 7th Jan 2022 new director was appointed.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(23 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Nov 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 14th Jun 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Nov 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(21 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(21 pages)
|
(AD01) Change of registered address from The House of Narrow Gates St Boswells Roxburghshire TD6 0AX on Fri, 8th Jun 2018 to 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(20 pages)
|
(AP01) On Wed, 4th Jan 2017 new director was appointed.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 13th Dec 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, June 2015
| resolution
|
Free Download
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return, no shareholders list, made up to Sat, 13th Dec 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Mon, 10th Nov 2014 to The House of Narrow Gates St Boswells Roxburghshire Td6 Oax
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 26 High Street Jedburgh Borders TD8 6AE on Fri, 31st Oct 2014 to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
filed on: 31st, October 2014
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd May 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return, no shareholders list, made up to Fri, 13th Dec 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(10 pages)
|
(AP01) On Fri, 10th Jan 2014 new director was appointed.
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return, no shareholders list, made up to Thu, 13th Dec 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(9 pages)
|
(AP01) On Wed, 31st Oct 2012 new director was appointed.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return, no shareholders list, made up to Tue, 13th Dec 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Tue, 30th Aug 2011
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 23rd Aug 2011 new director was appointed.
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 23rd Aug 2011 new director was appointed.
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 24th Jun 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 24th Jun 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return up to Mon, 13th Dec 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(19 pages)
|
(AP01) On Wed, 4th Aug 2010 new director was appointed.
filed on: 4th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 4th Aug 2010 new director was appointed.
filed on: 4th, August 2010
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return up to Sun, 13th Dec 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(17 pages)
|
(AA) Partial exemption accounts for the period ending Wed, 31st Dec 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return drawn up to Mon, 12th Jan 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Partial exemption accounts for the period ending Mon, 31st Dec 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(18 pages)
|
(363s) Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Partial exemption accounts for the period ending Sun, 31st Dec 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(18 pages)
|
(AA) Partial exemption accounts for the period ending Sun, 31st Dec 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(18 pages)
|
(288a) On Tue, 20th Feb 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Feb 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 15th Feb 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 15th Feb 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Wed, 10th Jan 2007 with complete member list
filed on: 10th, January 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Director resigned) up to Wed, 10th Jan 2007
annual return
|
|
(363s) Annual return drawn up to Wed, 10th Jan 2007 with complete member list
filed on: 10th, January 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Director resigned) up to Wed, 10th Jan 2007
annual return
|
|
(AA) Partial exemption accounts for the period ending Sat, 31st Dec 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(18 pages)
|
(AA) Partial exemption accounts for the period ending Sat, 31st Dec 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(18 pages)
|
(363s) Annual return drawn up to Mon, 16th Jan 2006 with complete member list
filed on: 16th, January 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to Mon, 16th Jan 2006 with complete member list
filed on: 16th, January 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Partial exemption accounts for the period ending Fri, 31st Dec 2004
filed on: 27th, October 2005
| accounts
|
Free Download
(17 pages)
|
(AA) Partial exemption accounts for the period ending Fri, 31st Dec 2004
filed on: 27th, October 2005
| accounts
|
Free Download
(17 pages)
|
(363s) Annual return drawn up to Tue, 14th Dec 2004 with complete member list
filed on: 14th, December 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to Tue, 14th Dec 2004 with complete member list
filed on: 14th, December 2004
| annual return
|
Free Download
(8 pages)
|
(AA) Partial exemption accounts for the period ending Wed, 31st Dec 2003
filed on: 4th, June 2004
| accounts
|
Free Download
(18 pages)
|
(AA) Partial exemption accounts for the period ending Wed, 31st Dec 2003
filed on: 4th, June 2004
| accounts
|
Free Download
(18 pages)
|
(288a) On Wed, 5th May 2004 New director appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 5th May 2004 New director appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 5th May 2004 New director appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 5th May 2004 New director appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 28th Apr 2004 Director resigned
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 28th Apr 2004 Director resigned
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Wed, 31st Dec 2003 with complete member list
filed on: 31st, December 2003
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to Wed, 31st Dec 2003
annual return
|
|
(363s) Annual return drawn up to Wed, 31st Dec 2003 with complete member list
filed on: 31st, December 2003
| annual return
|
Free Download
(7 pages)
|
(288b) On Tue, 6th May 2003 Director resigned
filed on: 6th, May 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 6th May 2003 Director resigned
filed on: 6th, May 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 6th May 2003 Director resigned
filed on: 6th, May 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 6th May 2003 Director resigned
filed on: 6th, May 2003
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 31st Mar 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 28th Mar 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 28th Mar 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 28th Mar 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 28th Mar 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 28th Mar 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 28th Mar 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 28th Mar 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 28th Mar 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 17th Dec 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 17th Dec 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 17th Dec 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 17th Dec 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, December 2002
| incorporation
|
Free Download
(29 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, December 2002
| incorporation
|
Free Download
(29 pages)
|