(AD01) Change of registered address from Hardie of Stirling Kerse Road Springkerse Estate Stirling FK7 7RT Scotland on Tue, 21st Apr 2020 to Lionthorpe 2 Queens Drive Falkirk FK1 5JJ
filed on: 21st, April 2020
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
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(6 pages)
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(AA01) Extension of accounting period to Tue, 30th Apr 2019 from Mon, 31st Dec 2018
filed on: 21st, June 2019
| accounts
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(1 page)
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(CH01) On Mon, 20th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
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(2 pages)
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(AD01) Change of registered address from Muirhall Garage 167 Main Street Larbert Stirlingshire FK5 4AN on Fri, 29th Mar 2019 to Hardie of Stirling Kerse Road Springkerse Estate Stirling FK7 7RT
filed on: 29th, March 2019
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
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(6 pages)
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(SH03) Report of purchase of own shares
filed on: 8th, January 2018
| capital
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 1st Dec 2017 - 95.00 GBP
filed on: 6th, December 2017
| capital
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(5 pages)
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(TM02) Secretary's appointment terminated on Thu, 27th Jul 2017
filed on: 2nd, August 2017
| officers
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(1 page)
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(TM01) Director's appointment terminated on Thu, 27th Jul 2017
filed on: 2nd, August 2017
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, June 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2016
filed on: 10th, May 2016
| annual return
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, September 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 9th May 2015
filed on: 14th, May 2015
| annual return
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, August 2014
| accounts
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(5 pages)
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(CH01) On Tue, 1st Apr 2014 director's details were changed
filed on: 9th, May 2014
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th May 2014
filed on: 9th, May 2014
| annual return
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Free Download
(11 pages)
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(SH01) Capital declared on Fri, 9th May 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, August 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th May 2013
filed on: 14th, May 2013
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th May 2012
filed on: 10th, May 2012
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 15th, September 2011
| accounts
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(6 pages)
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(AP01) On Tue, 12th Jul 2011 new director was appointed.
filed on: 12th, July 2011
| officers
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(2 pages)
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(AP01) On Tue, 12th Jul 2011 new director was appointed.
filed on: 12th, July 2011
| officers
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(2 pages)
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(AP01) On Tue, 12th Jul 2011 new director was appointed.
filed on: 12th, July 2011
| officers
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(2 pages)
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(AP01) On Tue, 12th Jul 2011 new director was appointed.
filed on: 12th, July 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2011
filed on: 9th, May 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 21st, May 2010
| accounts
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Free Download
(6 pages)
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(CH01) On Sun, 9th May 2010 director's details were changed
filed on: 10th, May 2010
| officers
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(2 pages)
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(CH01) On Sun, 9th May 2010 director's details were changed
filed on: 10th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th May 2010
filed on: 10th, May 2010
| annual return
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Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 10th, May 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, May 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 19th, June 2009
| accounts
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Free Download
(6 pages)
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(288c) Director and secretary's change of particulars
filed on: 12th, May 2009
| officers
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(1 page)
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(363a) Annual return drawn up to Tue, 12th May 2009 with complete member list
filed on: 12th, May 2009
| annual return
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(5 pages)
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(363a) Annual return drawn up to Fri, 28th Nov 2008 with complete member list
filed on: 28th, November 2008
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 25th, September 2008
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 23rd, October 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 23rd, October 2007
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 28th, August 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 28th, August 2007
| accounts
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(1 page)
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(363a) Annual return drawn up to Fri, 1st Jun 2007 with complete member list
filed on: 1st, June 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Fri, 1st Jun 2007 with complete member list
filed on: 1st, June 2007
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on Tue, 9th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, May 2006
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on Tue, 9th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, May 2006
| capital
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(3 pages)
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(288a) On Wed, 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
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(2 pages)
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(288a) On Wed, 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
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(2 pages)
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(288a) On Wed, 31st May 2006 New secretary appointed;new director appointed
filed on: 31st, May 2006
| officers
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(2 pages)
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(288a) On Wed, 31st May 2006 New secretary appointed;new director appointed
filed on: 31st, May 2006
| officers
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(2 pages)
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(288b) On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
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(1 page)
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(288b) On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
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(1 page)
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(288b) On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
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Free Download
(1 page)
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(288b) On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
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Free Download
(1 page)
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(288b) On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
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Free Download
(1 page)
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(288b) On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2006
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2006
| incorporation
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(15 pages)
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