(AA) Accounts for a small company made up to September 30, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge SC3863140016, created on December 2, 2022
filed on: 5th, December 2022
| mortgage
|
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(11 pages)
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(MR01) Registration of charge SC3863140015, created on December 1, 2022
filed on: 2nd, December 2022
| mortgage
|
Free Download
(19 pages)
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(AA) Accounts for a small company made up to September 30, 2021
filed on: 24th, June 2022
| accounts
|
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(11 pages)
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(AA) Accounts for a small company made up to September 30, 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(10 pages)
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(AA) Accounts for a small company made up to September 30, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a small company made up to September 30, 2018
filed on: 2nd, July 2019
| accounts
|
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(9 pages)
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(TM01) Director appointment termination date: February 22, 2019
filed on: 14th, March 2019
| officers
|
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(1 page)
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(TM01) Director appointment termination date: February 22, 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2016
filed on: 13th, May 2017
| accounts
|
Free Download
(9 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, April 2017
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, March 2017
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge SC3863140014, created on January 26, 2016
filed on: 30th, January 2016
| mortgage
|
Free Download
(13 pages)
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(MR01) Registration of charge SC3863140013, created on January 26, 2016
filed on: 29th, January 2016
| mortgage
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
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(MR01) Registration of charge SC3863140012, created on January 26, 2016
filed on: 27th, January 2016
| mortgage
|
Free Download
(11 pages)
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(AR01) Annual return made up to October 1, 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on October 9, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
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(CH01) On September 30, 2014 director's details were changed
filed on: 7th, November 2014
| officers
|
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(4 pages)
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(CH01) On January 31, 2014 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, October 2014
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, October 2014
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, October 2014
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return made up to October 1, 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 27, 2014: 1000.00 GBP
capital
|
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(MR01) Registration of charge SC3863140011, created on October 13, 2014
filed on: 25th, October 2014
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge SC3863140010, created on September 25, 2014
filed on: 8th, October 2014
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge SC3863140009, created on August 20, 2014
filed on: 1st, September 2014
| mortgage
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(7 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 5th, April 2014
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, March 2014
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return made up to October 1, 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) On November 26, 2012 new director was appointed.
filed on: 26th, November 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: November 19, 2012
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 1, 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to September 30, 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to October 1, 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 13th, January 2011
| resolution
|
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(51 pages)
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(AA01) Current accounting reference period shortened from October 31, 2011 to September 30, 2011
filed on: 13th, January 2011
| accounts
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 13th, January 2011
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on January 6, 2011: 1000.00 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(6 pages)
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(AP01) On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
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(AP01) On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on January 13, 2011. Old Address: St Stephen's House 279 Bath Street Glasgow G2 4JL
filed on: 13th, January 2011
| address
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(2 pages)
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(TM02) Secretary appointment termination on January 13, 2011
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
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(AP03) On January 13, 2011 - new secretary appointed
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: January 13, 2011
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
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(AP01) On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
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(AP01) On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed macnewco three hundred and one LIMITEDcertificate issued on 05/11/10
filed on: 5th, November 2010
| change of name
|
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(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 5, 2010
filed on: 5th, November 2010
| resolution
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, October 2010
| incorporation
|
Free Download
(54 pages)
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