(AD01) Change of registered address from 14 Grange Road Houstoun Industrial Estate Livingston West Lothian EH54 5DE Scotland on 14th March 2024 to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA
filed on: 14th, March 2024
| address
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 30th, November 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 21st July 2023
filed on: 4th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 8th March 2023
filed on: 21st, March 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 22nd December 2022
filed on: 21st, March 2023
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 8th March 2023
filed on: 21st, March 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 21st July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 21st July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 28th February 2021
filed on: 21st, April 2021
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from 25 Durward Rise Livingston EH54 6HU Scotland on 12th April 2021 to 14 Grange Road Houstoun Industrial Estate Livingston West Lothian EH54 5DE
filed on: 12th, April 2021
| address
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Free Download
(1 page)
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(MR01) Registration of charge SC6682680001, created on 12th March 2021
filed on: 15th, March 2021
| mortgage
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Free Download
(15 pages)
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(SH01) Statement of Capital on 18th February 2021: 142.86 GBP
filed on: 26th, February 2021
| capital
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Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, February 2021
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, February 2021
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 18th February 2021
filed on: 26th, February 2021
| capital
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Free Download
(6 pages)
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(AP01) New director was appointed on 23rd February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 23rd February 2021
filed on: 23rd, February 2021
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 23rd February 2021
filed on: 23rd, February 2021
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th February 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 18th February 2021
filed on: 22nd, February 2021
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, July 2020
| incorporation
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Free Download
(31 pages)
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