(SH03) Purchase of own shares
filed on: 21st, February 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-12-08: 75.00 GBP
filed on: 6th, February 2024
| capital
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2023-12-08
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-09-02
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-09-02
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-07-05 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-06-11
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
(CH03) On 2022-07-05 secretary's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address The Mechanics Workshop New Lanark Lanark ML11 9DB. Change occurred on 2022-07-05. Company's previous address: The Mechainics Workshop New Lanark Lanark ML11 9DB Scotland.
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-07-05 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-03-15: 87.00 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2021-11-29: 77.00 GBP
filed on: 14th, December 2021
| capital
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-11-04
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-06-11
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-06-11
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address The Mechainics Workshop New Lanark Lanark ML11 9DB. Change occurred on 2020-03-06. Company's previous address: Anchor House 195 Dumbarton Road Clydebank Glasgow G81 4XJ.
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 11th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-11-26: 75.00 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2019-11-26
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-06-11
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-06-11
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 26th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-06-11
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-11
filed on: 27th, July 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 12th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-06-11
filed on: 27th, August 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-08-27: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 27th, July 2015
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, November 2014
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-10-23
filed on: 10th, November 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-10-23
filed on: 10th, November 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2014
| resolution
|
|
(AP01) New director was appointed on 2014-10-23
filed on: 10th, November 2014
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 31st, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-06-11
filed on: 30th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-09-23: 100.00 GBP
filed on: 11th, October 2013
| capital
|
Free Download
(7 pages)
|
(AA01) Current accounting period extended from 2013-06-30 to 2013-11-30
filed on: 26th, September 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-06-11
filed on: 16th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2012-06-30
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
(CH03) On 2012-06-21 secretary's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-06-11
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012-06-21 director's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 26 Bulldale Street Yoker Glasgow G14 0NU United Kingdom on 2012-06-21
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2011-06-30
filed on: 1st, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-06-11
filed on: 23rd, June 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 11th, June 2010
| incorporation
|
Free Download
(22 pages)
|