(AD01) Address change date: Thu, 29th Jul 2021. New Address: Tobacco Merchant’S House 42 Miller Street Glasgow G1 1DT. Previous address: 21 Walker Street Edinburgh EH3 7HX Scotland
filed on: 29th, July 2021
| address
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(TM01) Sat, 1st May 2021 - the day director's appointment was terminated
filed on: 24th, May 2021
| officers
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(1 page)
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(TM01) Sat, 1st May 2021 - the day director's appointment was terminated
filed on: 24th, May 2021
| officers
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(1 page)
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(TM01) Sat, 1st May 2021 - the day director's appointment was terminated
filed on: 24th, May 2021
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 25th, March 2021
| accounts
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Free Download
(21 pages)
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(AA01) Extension of current accouting period to Tue, 30th Jun 2020
filed on: 25th, June 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 21st, August 2019
| accounts
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Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, August 2018
| accounts
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Free Download
(25 pages)
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(AP01) On Tue, 10th Apr 2018 new director was appointed.
filed on: 12th, April 2018
| officers
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(2 pages)
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(TM01) Mon, 12th Feb 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
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(1 page)
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(TM01) Tue, 21st Nov 2017 - the day director's appointment was terminated
filed on: 23rd, November 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 23rd, September 2017
| accounts
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Free Download
(22 pages)
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(TM01) Thu, 11th Aug 2016 - the day director's appointment was terminated
filed on: 7th, October 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 26th, September 2016
| accounts
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Free Download
(23 pages)
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(AR01) Annual return drawn up to Fri, 8th Apr 2016, no shareholders list
filed on: 8th, April 2016
| annual return
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Free Download
(6 pages)
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(AP01) On Tue, 15th Dec 2015 new director was appointed.
filed on: 11th, January 2016
| officers
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(2 pages)
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(AP01) On Tue, 15th Dec 2015 new director was appointed.
filed on: 5th, January 2016
| officers
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Free Download
(2 pages)
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(TM01) Fri, 4th Sep 2015 - the day director's appointment was terminated
filed on: 10th, September 2015
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 27th, August 2015
| accounts
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Free Download
(17 pages)
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(AD01) Address change date: Thu, 20th Aug 2015. New Address: 21 Walker Street Edinburgh EH3 7HX. Previous address: 54 Manor Place Edinburgh Lothian EH3 7EH
filed on: 20th, August 2015
| address
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Free Download
(1 page)
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(TM01) Mon, 20th Apr 2015 - the day director's appointment was terminated
filed on: 24th, April 2015
| officers
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Free Download
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(AR01) Annual return drawn up to Wed, 8th Apr 2015, no shareholders list
filed on: 8th, April 2015
| annual return
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Free Download
(6 pages)
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(AP01) On Wed, 14th Jan 2015 new director was appointed.
filed on: 23rd, January 2015
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 16th Jan 2015 new director was appointed.
filed on: 19th, January 2015
| officers
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(2 pages)
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(AP01) On Mon, 20th Oct 2014 new director was appointed.
filed on: 29th, October 2014
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 26th, September 2014
| accounts
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Free Download
(16 pages)
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(TM01) Wed, 17th Sep 2014 - the day director's appointment was terminated
filed on: 22nd, September 2014
| officers
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Free Download
(1 page)
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(TM01) Wed, 17th Sep 2014 - the day director's appointment was terminated
filed on: 22nd, September 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 8th Apr 2014, no shareholders list
filed on: 8th, April 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 11th, November 2013
| accounts
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Free Download
(16 pages)
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(AP01) On Tue, 13th Aug 2013 new director was appointed.
filed on: 13th, August 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 8th Apr 2013, no shareholders list
filed on: 8th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 29th, June 2012
| accounts
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Free Download
(17 pages)
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(AP01) On Tue, 19th Jun 2012 new director was appointed.
filed on: 19th, June 2012
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sun, 31st Mar 2013
filed on: 25th, May 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 8th Apr 2012, no shareholders list
filed on: 12th, April 2012
| annual return
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Free Download
(4 pages)
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(AP01) On Thu, 8th Dec 2011 new director was appointed.
filed on: 8th, December 2011
| officers
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Free Download
(2 pages)
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(TM01) Mon, 3rd Oct 2011 - the day director's appointment was terminated
filed on: 3rd, October 2011
| officers
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Free Download
(1 page)
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(TM01) Mon, 3rd Oct 2011 - the day director's appointment was terminated
filed on: 3rd, October 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 16th, August 2011
| accounts
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Free Download
(18 pages)
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(AP01) On Tue, 14th Jun 2011 new director was appointed.
filed on: 14th, June 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 8th Apr 2011, no shareholders list
filed on: 8th, April 2011
| annual return
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Free Download
(4 pages)
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(TM01) Mon, 14th Mar 2011 - the day director's appointment was terminated
filed on: 14th, March 2011
| officers
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Free Download
(1 page)
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(AP01) On Mon, 13th Dec 2010 new director was appointed.
filed on: 13th, December 2010
| officers
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Free Download
(2 pages)
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(TM01) Tue, 26th Oct 2010 - the day director's appointment was terminated
filed on: 26th, October 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return drawn up to Thu, 8th Apr 2010, no shareholders list
filed on: 22nd, April 2010
| annual return
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Free Download
(4 pages)
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(CH01) On Fri, 22nd Jan 2010 director's details were changed
filed on: 22nd, January 2010
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 22nd Jan 2010 new director was appointed.
filed on: 22nd, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 27th Oct 2009 director's details were changed
filed on: 5th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 27th Oct 2009 director's details were changed
filed on: 5th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 27th Oct 2009 director's details were changed
filed on: 5th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 27th Oct 2009 director's details were changed
filed on: 5th, November 2009
| officers
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Free Download
(2 pages)
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(CH03) On Tue, 27th Oct 2009 secretary's details were changed
filed on: 5th, November 2009
| officers
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Free Download
(1 page)
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(CH01) On Tue, 27th Oct 2009 director's details were changed
filed on: 5th, November 2009
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, October 2009
| resolution
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Free Download
(20 pages)
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(288b) On Wed, 22nd Jul 2009 Appointment terminated director
filed on: 22nd, July 2009
| officers
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Free Download
(1 page)
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(AA) Partial exemption accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, June 2009
| accounts
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Free Download
(16 pages)
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(363a) Annual return up to Tue, 14th Apr 2009 with shareholders record
filed on: 14th, April 2009
| annual return
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Free Download
(4 pages)
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(288b) On Mon, 12th Jan 2009 Appointment terminated director
filed on: 12th, January 2009
| officers
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Free Download
(1 page)
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(AA) Partial exemption accounts for the period ending Mon, 31st Dec 2007
filed on: 18th, July 2008
| accounts
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Free Download
(15 pages)
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(288b) On Thu, 3rd Jul 2008 Appointment terminated director
filed on: 3rd, July 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 29th, May 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 29th, May 2008
| officers
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Free Download
(1 page)
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(288a) On Wed, 14th May 2008 Director appointed
filed on: 14th, May 2008
| officers
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Free Download
(2 pages)
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(363a) Annual return up to Tue, 8th Apr 2008 with shareholders record
filed on: 8th, April 2008
| annual return
|
Free Download
(4 pages)
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(288a) On Thu, 14th Feb 2008 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 14th Feb 2008 New director appointed
filed on: 14th, February 2008
| officers
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Free Download
(2 pages)
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(288b) On Mon, 14th Jan 2008 Director resigned
filed on: 14th, January 2008
| officers
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Free Download
(1 page)
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(288a) On Tue, 20th Nov 2007 New director appointed
filed on: 20th, November 2007
| officers
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Free Download
(1 page)
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(288b) On Wed, 14th Nov 2007 Director resigned
filed on: 14th, November 2007
| officers
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Free Download
(1 page)
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(288b) On Tue, 11th Sep 2007 Director resigned
filed on: 11th, September 2007
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(16 pages)
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(363a) Annual return up to Fri, 27th Apr 2007 with shareholders record
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, February 2007
| resolution
|
Free Download
(1 page)
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(288b) On Tue, 9th Jan 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 12th Dec 2006 Director resigned
filed on: 12th, December 2006
| officers
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Free Download
(1 page)
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(288a) On Thu, 30th Nov 2006 New director appointed
filed on: 30th, November 2006
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(16 pages)
|
(363s) Annual return up to Tue, 25th Apr 2006 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(3 pages)
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(288b) On Wed, 15th Mar 2006 Director resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 14th Feb 2006 Director resigned
filed on: 14th, February 2006
| officers
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Free Download
(1 page)
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(288a) On Fri, 6th Jan 2006 New director appointed
filed on: 6th, January 2006
| officers
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Free Download
(2 pages)
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(288a) On Fri, 9th Dec 2005 New director appointed
filed on: 9th, December 2005
| officers
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Free Download
(1 page)
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(288b) On Thu, 8th Dec 2005 Director resigned
filed on: 8th, December 2005
| officers
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Free Download
(1 page)
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(288a) On Thu, 1st Dec 2005 New director appointed
filed on: 1st, December 2005
| officers
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Free Download
(2 pages)
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(288b) On Thu, 24th Nov 2005 Director resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 24th Nov 2005 Director resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
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(288a) On Thu, 24th Nov 2005 New director appointed
filed on: 24th, November 2005
| officers
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Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, October 2005
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, October 2005
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2004
filed on: 5th, October 2005
| accounts
|
Free Download
(14 pages)
|
(288b) On Mon, 3rd Oct 2005 Director resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 3rd Oct 2005 Director resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
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(288a) On Wed, 8th Jun 2005 New director appointed
filed on: 8th, June 2005
| officers
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Free Download
(2 pages)
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(363s) Annual return up to Thu, 21st Apr 2005 with shareholders record
filed on: 21st, April 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) Thu, 21st Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(288b) On Mon, 7th Feb 2005 Director resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 19th Oct 2004 New director appointed
filed on: 19th, October 2004
| officers
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Free Download
(2 pages)
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(288a) On Wed, 13th Oct 2004 New director appointed
filed on: 13th, October 2004
| officers
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Free Download
(2 pages)
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(288b) On Wed, 13th Oct 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 12th Oct 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 12th Oct 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 12th Oct 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2003
filed on: 8th, October 2004
| accounts
|
Free Download
(14 pages)
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(287) Registered office changed on 12/06/04 from: unit 1 block 3 peffermill industrial estate edinburgh EH16 5UY
filed on: 12th, June 2004
| address
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Free Download
(1 page)
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(363s) Annual return up to Wed, 5th May 2004 with shareholders record
filed on: 5th, May 2004
| annual return
|
Free Download
(9 pages)
|
(363(288)) Wed, 5th May 2004 Annual return (Secretary's particulars changed)
annual return
|
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(288a) On Mon, 24th Nov 2003 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 24th Nov 2003 Secretary resigned
filed on: 24th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 24th Nov 2003 Director resigned
filed on: 24th, November 2003
| officers
|
Free Download
(1 page)
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(288a) On Mon, 24th Nov 2003 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 24th Nov 2003 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 24th Nov 2003 New secretary appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 24th Nov 2003 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 3rd Oct 2003 Director resigned
filed on: 3rd, October 2003
| officers
|
Free Download
(1 page)
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(288b) On Fri, 3rd Oct 2003 Director resigned
filed on: 3rd, October 2003
| officers
|
Free Download
(1 page)
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(288b) On Mon, 1st Sep 2003 Director resigned
filed on: 1st, September 2003
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2002
filed on: 26th, June 2003
| accounts
|
Free Download
(18 pages)
|
(288b) On Wed, 30th Apr 2003 Director resigned
filed on: 30th, April 2003
| officers
|
Free Download
(1 page)
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(288b) On Wed, 30th Apr 2003 Director resigned
filed on: 30th, April 2003
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Tue, 29th Apr 2003 with shareholders record
filed on: 29th, April 2003
| annual return
|
Free Download
(10 pages)
|
(225) Accounting reference date shortened from 31/03/03 to 31/12/02
filed on: 16th, January 2003
| accounts
|
Free Download
(1 page)
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(288a) On Fri, 11th Oct 2002 New director appointed
filed on: 11th, October 2002
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 11th Oct 2002 New director appointed
filed on: 11th, October 2002
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2002
filed on: 30th, September 2002
| accounts
|
Free Download
(15 pages)
|
(288b) On Mon, 23rd Sep 2002 Director resigned
filed on: 23rd, September 2002
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 23rd Sep 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 23rd Sep 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 23rd Sep 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 23rd Sep 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 23rd Sep 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 23rd Sep 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 23rd Sep 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 23rd Sep 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 23rd Sep 2002 Director resigned
filed on: 23rd, September 2002
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 23rd Sep 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 23rd Sep 2002 Director resigned
filed on: 23rd, September 2002
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 26th Jun 2002 New director appointed
filed on: 26th, June 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Jun 2002 New director appointed
filed on: 26th, June 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 6th Jun 2002 New director appointed
filed on: 6th, June 2002
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to Wed, 5th Jun 2002 with shareholders record
filed on: 5th, June 2002
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2001
filed on: 9th, November 2001
| accounts
|
Free Download
(13 pages)
|
(288a) On Tue, 25th Sep 2001 New secretary appointed
filed on: 25th, September 2001
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 25th Sep 2001 Secretary resigned
filed on: 25th, September 2001
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 26th Jun 2001 New director appointed
filed on: 26th, June 2001
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 26th Jun 2001 New director appointed
filed on: 26th, June 2001
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 26th Jun 2001 New director appointed
filed on: 26th, June 2001
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 14th Jun 2001 New director appointed
filed on: 14th, June 2001
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Thu, 17th May 2001 with shareholders record
filed on: 17th, May 2001
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 30/04/01 to 31/03/01
filed on: 28th, February 2001
| accounts
|
Free Download
(1 page)
|
(288a) On Wed, 11th Oct 2000 New director appointed
filed on: 11th, October 2000
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, April 2000
| incorporation
|
Free Download
(29 pages)
|