(AD01) Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on 2023-05-05
filed on: 5th, May 2023
| address
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(AD01) Registered office address changed from 9 Duncan Mcintosh Road Cumbernauld Glasgow G68 0HH Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 2022-12-01
filed on: 1st, December 2022
| address
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(2 pages)
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(AD01) Registered office address changed from 9 Duncan Macintosh Road Cumbernauld Glasgow G68 0HH to 9 Duncan Mcintosh Road Cumbernauld Glasgow G68 0HH on 2022-10-04
filed on: 4th, October 2022
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 18th, April 2017
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 26th, May 2016
| accounts
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(8 pages)
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(AR01) Annual return made up to 2015-10-04, no shareholders list
filed on: 16th, October 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 12th, June 2015
| accounts
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(8 pages)
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(TM01) Director appointment termination date: 2014-10-27
filed on: 28th, October 2014
| officers
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(1 page)
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(AR01) Annual return made up to 2014-10-04, no shareholders list
filed on: 10th, October 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 28th, April 2014
| accounts
|
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(8 pages)
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(TM02) Secretary appointment termination on 2013-10-21
filed on: 21st, October 2013
| officers
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(1 page)
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(TM01) Director appointment termination date: 2013-10-21
filed on: 21st, October 2013
| officers
|
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(1 page)
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(AR01) Annual return made up to 2013-10-04, no shareholders list
filed on: 21st, October 2013
| annual return
|
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(5 pages)
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(AP03) On 2013-10-21 - new secretary appointed
filed on: 21st, October 2013
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 27th, March 2013
| accounts
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(7 pages)
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(AR01) Annual return made up to 2012-10-04, no shareholders list
filed on: 9th, October 2012
| annual return
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(7 pages)
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(AP01) New director was appointed on 2012-06-26
filed on: 26th, June 2012
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 30th, March 2012
| accounts
|
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(7 pages)
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(AP03) On 2012-03-13 - new secretary appointed
filed on: 13th, March 2012
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2011-12-16
filed on: 16th, December 2011
| officers
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(1 page)
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(TM02) Secretary appointment termination on 2011-12-16
filed on: 16th, December 2011
| officers
|
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(1 page)
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(AP01) New director was appointed on 2011-11-04
filed on: 4th, November 2011
| officers
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(2 pages)
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(AR01) Annual return made up to 2011-10-04, no shareholders list
filed on: 25th, October 2011
| annual return
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 16th, March 2011
| accounts
|
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(10 pages)
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(AR01) Annual return made up to 2010-10-04, no shareholders list
filed on: 18th, November 2010
| annual return
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 30th, July 2010
| accounts
|
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(7 pages)
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(AR01) Annual return made up to 2009-10-04, no shareholders list
filed on: 22nd, October 2009
| annual return
|
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(5 pages)
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(CH01) On 2009-10-22 director's details were changed
filed on: 22nd, October 2009
| officers
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(2 pages)
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(CH01) On 2009-10-22 director's details were changed
filed on: 22nd, October 2009
| officers
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(2 pages)
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(CH01) On 2009-10-22 director's details were changed
filed on: 22nd, October 2009
| officers
|
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(2 pages)
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(CH01) On 2009-10-22 director's details were changed
filed on: 22nd, October 2009
| officers
|
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(2 pages)
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(CH01) On 2009-10-22 director's details were changed
filed on: 22nd, October 2009
| officers
|
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(2 pages)
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(288b) On 2009-07-28 Appointment terminated director
filed on: 28th, July 2009
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 15th, July 2009
| accounts
|
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(6 pages)
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(363a) Annual return made up to 2008-10-20
filed on: 20th, October 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-10-31
filed on: 28th, August 2008
| accounts
|
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(6 pages)
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(363a) Annual return made up to 2007-10-25
filed on: 25th, October 2007
| annual return
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 31st, August 2007
| accounts
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(6 pages)
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(288b) On 2007-04-24 Director resigned
filed on: 24th, April 2007
| officers
|
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(1 page)
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(363s) Annual return made up to 2006-10-16
filed on: 16th, October 2006
| annual return
|
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(6 pages)
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(AA) Total exemption full accounts data made up to 2005-10-31
filed on: 21st, July 2006
| accounts
|
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(9 pages)
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(287) Registered office changed on 18/01/06 from: suite 702 fleming house 2 tryst road cumbernauld G67 1JW
filed on: 18th, January 2006
| address
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(1 page)
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(363s) Annual return made up to 2005-10-07
filed on: 7th, October 2005
| annual return
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(6 pages)
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(AA) Total exemption full accounts data made up to 2004-10-31
filed on: 7th, September 2005
| accounts
|
Free Download
(9 pages)
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(363s) Annual return made up to 2004-11-02
filed on: 2nd, November 2004
| annual return
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(6 pages)
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(288a) On 2004-09-22 New director appointed
filed on: 22nd, September 2004
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 2003-10-31
filed on: 27th, August 2004
| accounts
|
Free Download
(9 pages)
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(363s) Annual return made up to 2003-11-04
filed on: 4th, November 2003
| annual return
|
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(6 pages)
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(288b) On 2003-10-28 Director resigned
filed on: 28th, October 2003
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2002-10-31
filed on: 30th, August 2003
| accounts
|
Free Download
(9 pages)
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(363s) Annual return made up to 2002-11-11
filed on: 11th, November 2002
| annual return
|
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(6 pages)
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(AA) Total exemption full accounts data made up to 2001-10-31
filed on: 27th, August 2002
| accounts
|
Free Download
(8 pages)
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(288b) On 2001-12-21 Director resigned
filed on: 21st, December 2001
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to 2001-11-22
filed on: 22nd, November 2001
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2000-10-31
filed on: 24th, August 2001
| accounts
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Free Download
(8 pages)
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(288a) On 2000-12-18 New director appointed
filed on: 18th, December 2000
| officers
|
Free Download
(2 pages)
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(288a) On 2000-12-18 New director appointed
filed on: 18th, December 2000
| officers
|
Free Download
(2 pages)
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(363s) Annual return made up to 2000-11-22
filed on: 22nd, November 2000
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 1999-10-31
filed on: 4th, September 2000
| accounts
|
Free Download
(16 pages)
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(363s) Annual return made up to 1999-11-11
filed on: 11th, November 1999
| annual return
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(5 pages)
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(363(288)) Annual return made up to 1999-11-11 (Director resigned)
annual return
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(AA) Full accounts data made up to 1998-10-31
filed on: 28th, September 1999
| accounts
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Free Download
(10 pages)
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(288a) On 1999-05-04 New director appointed
filed on: 4th, May 1999
| officers
|
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(2 pages)
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(288a) On 1999-01-19 New director appointed
filed on: 19th, January 1999
| officers
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Free Download
(2 pages)
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(288a) On 1999-01-19 New director appointed
filed on: 19th, January 1999
| officers
|
Free Download
(2 pages)
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(363s) Annual return made up to 1998-11-02
filed on: 2nd, November 1998
| annual return
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Free Download
(4 pages)
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(288a) On 1998-08-17 New director appointed
filed on: 17th, August 1998
| officers
|
Free Download
(2 pages)
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(288b) On 1998-08-17 Director resigned
filed on: 17th, August 1998
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 1997-10-31
filed on: 29th, June 1998
| accounts
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Free Download
(11 pages)
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(288b) On 1998-06-10 Director resigned
filed on: 10th, June 1998
| officers
|
Free Download
(1 page)
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(288b) On 1998-04-24 Director resigned
filed on: 24th, April 1998
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to 1997-10-17
filed on: 17th, October 1997
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 1996-10-31
filed on: 18th, March 1997
| accounts
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Free Download
(12 pages)
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(363s) Annual return made up to 1996-12-04
filed on: 4th, December 1996
| annual return
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(288) On 1996-04-25 New director appointed
filed on: 25th, April 1996
| officers
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(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 25th, October 1995
| incorporation
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(22 pages)
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(RESOLUTIONS) Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 16th, October 1995
| resolution
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(2 pages)
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(224) Accounting reference date notified as 31/10
filed on: 16th, October 1995
| accounts
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(1 page)
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(287) Registered office changed on 09/10/95 from: 24 great king stret edinburgh EH3 6QN
filed on: 9th, October 1995
| address
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(288) On 1995-10-09 New director appointed
filed on: 9th, October 1995
| officers
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(288) On 1995-10-09 Director resigned;new director appointed
filed on: 9th, October 1995
| officers
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(288) On 1995-10-09 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 9th, October 1995
| officers
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(288) On 1995-10-09 New director appointed
filed on: 9th, October 1995
| officers
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(288) On 1995-10-09 New director appointed
filed on: 9th, October 1995
| officers
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(NEWINC) Incorporation
filed on: 4th, October 1995
| incorporation
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(32 pages)
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