(AD01) Address change date: 2023/11/13. New Address: 2nd Floor, 18 Bothwell Street Glasgow G2 6NU. Previous address: 30 Miller Road Ayr Ayrshire KA7 2AY
filed on: 13th, November 2023
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(CH01) On 2023/04/24 director's details were changed
filed on: 24th, April 2023
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(2 pages)
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(CH03) On 2023/04/24 secretary's details were changed
filed on: 24th, April 2023
| officers
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(1 page)
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(CH01) On 2023/04/24 director's details were changed
filed on: 24th, April 2023
| officers
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(2 pages)
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(CH01) On 2023/04/24 director's details were changed
filed on: 24th, April 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 30th, January 2023
| accounts
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(8 pages)
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(AA01) Accounting reference date changed from 2022/04/30 to 2022/05/31
filed on: 15th, June 2022
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 6th, September 2021
| accounts
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(7 pages)
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(MR04) Charge 4 satisfaction in full.
filed on: 19th, May 2021
| mortgage
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 21st, July 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 30th, September 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 23rd, October 2018
| accounts
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(7 pages)
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(MR04) Charge 2 satisfaction in full.
filed on: 1st, May 2018
| mortgage
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 25th, October 2017
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 16th, October 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2016/04/05 with full list of members
filed on: 5th, April 2016
| annual return
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(5 pages)
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(MR04) Charge 3 satisfaction in full.
filed on: 12th, February 2016
| mortgage
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 25th, November 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2015/04/05 with full list of members
filed on: 10th, April 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 18th, November 2014
| accounts
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(4 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 8th, September 2014
| mortgage
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(1 page)
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(CH01) On 2014/05/28 director's details were changed
filed on: 29th, May 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2014/04/05 with full list of members
filed on: 15th, April 2014
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 31st, October 2013
| accounts
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(4 pages)
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(CH01) On 2013/04/19 director's details were changed
filed on: 19th, April 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2013/04/05 with full list of members
filed on: 19th, April 2013
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 16th, October 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/04/05 with full list of members
filed on: 16th, April 2012
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 19th, October 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2011/04/05 with full list of members
filed on: 5th, April 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 3rd, November 2010
| accounts
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(4 pages)
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(CH01) On 2010/04/05 director's details were changed
filed on: 14th, April 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/04/05 with full list of members
filed on: 14th, April 2010
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 27th, November 2009
| accounts
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(4 pages)
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(363a) Annual return up to 2009/04/09 with shareholders record
filed on: 9th, April 2009
| annual return
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(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 9th, April 2009
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 4th, March 2009
| accounts
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(3 pages)
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(363a) Annual return up to 2008/04/10 with shareholders record
filed on: 10th, April 2008
| annual return
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(4 pages)
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(410(Scot)) Particulars of a mortgage or charge / charge no: 4
filed on: 2nd, April 2008
| mortgage
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 26th, February 2008
| accounts
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(3 pages)
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(363s) Annual return up to 2007/05/01 with shareholders record
filed on: 1st, May 2007
| annual return
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(7 pages)
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(363s) Annual return up to 2007/05/01 with shareholders record
filed on: 1st, May 2007
| annual return
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(7 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 21st, March 2007
| mortgage
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(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 21st, March 2007
| mortgage
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(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 17th, March 2007
| mortgage
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(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 17th, March 2007
| mortgage
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(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 17th, February 2007
| mortgage
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(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 17th, February 2007
| mortgage
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(3 pages)
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(287) Registered office changed on 04/05/06 from: 30 miller road ayr ayrshire KA7 2AY
filed on: 4th, May 2006
| address
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(1 page)
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(287) Registered office changed on 04/05/06 from: 30 miller road ayr ayrshire KA7 2AY
filed on: 4th, May 2006
| address
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(1 page)
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(288a) On 2006/05/04 New secretary appointed;new director appointed
filed on: 4th, May 2006
| officers
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(1 page)
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(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
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(1 page)
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(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
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(1 page)
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(288a) On 2006/05/04 New secretary appointed;new director appointed
filed on: 4th, May 2006
| officers
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(1 page)
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(288b) On 2006/04/10 Secretary resigned
filed on: 10th, April 2006
| officers
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(1 page)
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(288b) On 2006/04/10 Director resigned
filed on: 10th, April 2006
| officers
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(1 page)
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(288b) On 2006/04/10 Director resigned
filed on: 10th, April 2006
| officers
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(1 page)
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(288b) On 2006/04/10 Secretary resigned
filed on: 10th, April 2006
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 5th, April 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 5th, April 2006
| incorporation
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(16 pages)
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