(AA01) Current accounting period shortened to Wednesday 21st August 2024, originally was Saturday 31st August 2024.
filed on: 17th, January 2024
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 29th, September 2023
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 21st August 2023.
filed on: 21st, August 2023
| officers
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(2 pages)
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(AP01) New director appointment on Monday 22nd May 2023.
filed on: 22nd, May 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 22nd May 2023
filed on: 22nd, May 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 22nd May 2023
filed on: 22nd, May 2023
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 22nd May 2023
filed on: 22nd, May 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 18 Globe Park Broxburn EH52 6EF. Change occurred on Monday 22nd May 2023. Company's previous address: 136 Boden Street Glasgow G40 3PX.
filed on: 22nd, May 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 9th, March 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 17th, March 2022
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 31st, March 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 8th, April 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 11th, April 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 1st, May 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 27th, April 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th August 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
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(AD01) New registered office address 136 Boden Street Glasgow G40 3PX. Change occurred on Thursday 10th September 2015. Company's previous address: 98 Stewarton Drive Cambuslang Glasgow G72 8DJ.
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 26th August 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Monday 2nd September 2013
capital
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 26th August 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 26th August 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 26th August 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(2 pages)
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(363a) Period up to Thursday 27th August 2009 - Annual return with full member list
filed on: 27th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 8th, June 2009
| accounts
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Free Download
(2 pages)
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(190) Location of debenture register
filed on: 2nd, September 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/09/2008 from 98 stewarton drive cambuslang glasgow lanarkshire G72 8DJ
filed on: 2nd, September 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 2nd, September 2008
| address
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Free Download
(1 page)
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(363a) Period up to Tuesday 2nd September 2008 - Annual return with full member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(2 pages)
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(363a) Period up to Thursday 13th September 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Thursday 13th September 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
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(288b) On Friday 7th September 2007 Director resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 7th September 2007 Director resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(1 page)
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(288b) On Wednesday 18th April 2007 Secretary resigned;director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 18th April 2007 New secretary appointed;new director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 18th April 2007 Secretary resigned;director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 18th April 2007 New secretary appointed;new director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 18/04/07 from: 57 pirniefield place edinburgh EH6 7QF
filed on: 18th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/04/07 from: 57 pirniefield place edinburgh EH6 7QF
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
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(363s) Period up to Monday 12th March 2007 - Annual return with full member list
filed on: 12th, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Monday 12th March 2007 - Annual return with full member list
filed on: 12th, March 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On Thursday 19th January 2006 Director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Thursday 19th January 2006 Director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed 922 edin LTD.certificate issued on 20/09/05
filed on: 20th, September 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed 922 edin LTD.certificate issued on 20/09/05
filed on: 20th, September 2005
| change of name
|
Free Download
(2 pages)
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(288a) On Tuesday 20th September 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 20th September 2005 New secretary appointed;new director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 20th September 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 20th September 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 20th September 2005 New secretary appointed;new director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 20th September 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 31st August 2005 Director resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 31st August 2005 Secretary resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 31st August 2005 Secretary resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 31st August 2005 Director resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, August 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 26th, August 2005
| incorporation
|
Free Download
(16 pages)
|