(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 14th, August 2023
| accounts
|
Free Download
(10 pages)
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(SH02) Sub-division of shares on 2022-07-21
filed on: 8th, June 2023
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 8th, June 2023
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, June 2023
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, June 2023
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, August 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address 2 U.P. Road Kilsyth Glasgow G65 0BH. Change occurred on 2020-11-23. Company's previous address: C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF.
filed on: 23rd, November 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, June 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 7th, June 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 14th, June 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, June 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-09
filed on: 14th, December 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-12-14: 3.00 GBP
capital
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(AP01) New director was appointed on 2013-04-26
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-09
filed on: 30th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-09
filed on: 7th, January 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013-09-25 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 10th, September 2013
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, May 2013
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2013-04-26
filed on: 13th, May 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-09
filed on: 22nd, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-09
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from C/O C/O Stuart Mcgregor Llp Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 2011-05-31
filed on: 31st, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-09
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 10th, August 2010
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Suite 29 1 Chapel Lane Airdrie Business Centre Airdrie ML6 6GX on 2010-03-11
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
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(CH01) On 2009-10-01 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-12-09
filed on: 10th, December 2009
| annual return
|
|
(CH01) On 2009-10-01 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009-10-01 secretary's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
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(CH01) On 2009-10-01 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 29th, June 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2009-01-28 - Annual return with full member list
filed on: 28th, January 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 4th, November 2008
| accounts
|
Free Download
(6 pages)
|
(288a) On 2008-03-31 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-03-31 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
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(363s) Period up to 2008-03-12 - Annual return with full member list
filed on: 12th, March 2008
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to 2007-01-22 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2007-01-22 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 2 shares on 2005-12-09. Value of each share 1 £, total number of shares: 3.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2005-12-09. Value of each share 1 £, total number of shares: 3.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 30/10/06 from: 33 laird street coatbridge ML5 3LW
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/10/06 from: 33 laird street coatbridge ML5 3LW
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
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(288a) On 2006-02-08 New secretary appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-02-08 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-02-08 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-02-08 New secretary appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-12-22 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-12-22 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, December 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 9th, December 2005
| incorporation
|
Free Download
(15 pages)
|