(AP01) New director appointment on Wednesday 1st April 2020.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on Friday 12th August 2016
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 3rd, May 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, May 2016
| resolution
|
Free Download
(14 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Thursday 24th March 2016
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2016
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 29th July 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 17th August 2015
capital
|
|
(TM02) Secretary appointment termination on Monday 6th October 2014
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Friday 11th July 2014 from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Seaward Street Glasgow G41 1HJ Scotland
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 8th June 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Thursday 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 8th June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Saturday 8th June 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th June 2013.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 8th June 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 8th June 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wednesday 8th June 2011 director's details were changed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 8th June 2011 director's details were changed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 20th May 2011 from C/O Clements C.A. 29 St. Vincent Place Glasgow G1 2DT
filed on: 20th, May 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 8th June 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to Monday 27th July 2009
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(7 pages)
|
(288c) Director's change of particulars
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 26th June 2008
filed on: 26th, June 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 1 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 4.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 4.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Friday 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Wednesday 13th June 2007. Value of each share 1 £, total number of shares: 3.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Wednesday 13th June 2007. Value of each share 1 £, total number of shares: 3.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 19th June 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 19th June 2007 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 19th June 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 19th June 2007 Secretary resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 19th June 2007 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 19th June 2007 Secretary resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th June 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th June 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th June 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th June 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, June 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 8th, June 2007
| incorporation
|
Free Download
(17 pages)
|