(AD01) Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Friday 16th April 2021
filed on: 16th, April 2021
| address
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Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 22nd, July 2019
| accounts
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Free Download
(28 pages)
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(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 23rd, August 2018
| accounts
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Free Download
(28 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, April 2017
| resolution
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Free Download
(12 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 6th, April 2017
| accounts
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Free Download
(29 pages)
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(AD01) Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Excel House 30 Semple Street Edinburgh EH3 8BL on Monday 3rd April 2017
filed on: 3rd, April 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 3rd April 2017
filed on: 3rd, April 2017
| resolution
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Free Download
(3 pages)
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(SH01) 495323.47 GBP is the capital in company's statement on Saturday 1st April 2017
filed on: 3rd, April 2017
| capital
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Free Download
(3 pages)
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(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 3rd, April 2017
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 15th, June 2016
| accounts
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Free Download
(29 pages)
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(SH01) 45450000.00 GBP is the capital in company's statement on Monday 14th March 2016
filed on: 21st, March 2016
| capital
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Free Download
(4 pages)
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(SH01) 43450000.00 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 12th, October 2015
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 13th September 2015 with full list of members
filed on: 6th, October 2015
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 2nd, June 2015
| accounts
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Free Download
(24 pages)
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(SH01) 42450000.00 GBP is the capital in company's statement on Monday 8th December 2014
filed on: 16th, December 2014
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to Saturday 13th September 2014 with full list of members
filed on: 29th, September 2014
| annual return
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Free Download
(6 pages)
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(SH01) 41700000.00 GBP is the capital in company's statement on Tuesday 15th July 2014
filed on: 24th, July 2014
| capital
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Free Download
(4 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 12th, May 2014
| accounts
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Free Download
(21 pages)
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(SH01) 40200000.00 GBP is the capital in company's statement on Wednesday 4th December 2013
filed on: 17th, December 2013
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to Friday 13th September 2013 with full list of members
filed on: 4th, October 2013
| annual return
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 12th April 2013
filed on: 12th, April 2013
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(19 pages)
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(SH01) 28700000.00 GBP is the capital in company's statement on Tuesday 18th December 2012
filed on: 12th, February 2013
| capital
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Free Download
(4 pages)
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(SH01) 36700000.00 GBP is the capital in company's statement on Friday 1st February 2013
filed on: 12th, February 2013
| capital
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Free Download
(4 pages)
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(SH01) 23700000.00 GBP is the capital in company's statement on Tuesday 18th December 2012
filed on: 20th, December 2012
| capital
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Free Download
(3 pages)
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(SH01) 23700000.00 GBP is the capital in company's statement on Monday 1st October 2012
filed on: 15th, October 2012
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 13th September 2012 with full list of members
filed on: 8th, October 2012
| annual return
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Free Download
(7 pages)
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(SH01) 21700000.00 GBP is the capital in company's statement on Friday 25th May 2012
filed on: 6th, June 2012
| capital
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Free Download
(4 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(16 pages)
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(SH01) 18700000.00 GBP is the capital in company's statement on Wednesday 4th January 2012
filed on: 19th, January 2012
| capital
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Free Download
(4 pages)
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(SH01) 15700000.00 GBP is the capital in company's statement on Thursday 17th February 2011
filed on: 8th, December 2011
| capital
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Free Download
(4 pages)
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(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012.
filed on: 14th, October 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 13th September 2011 with full list of members
filed on: 4th, October 2011
| annual return
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Free Download
(10 pages)
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(AA) Full accounts data made up to Monday 31st January 2011
filed on: 9th, June 2011
| accounts
|
Free Download
(15 pages)
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(SH01) 13500000.00 GBP is the capital in company's statement on Friday 19th November 2010
filed on: 19th, November 2010
| capital
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Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, October 2010
| incorporation
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, October 2010
| resolution
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Free Download
(1 page)
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(AR01) Annual return made up to Monday 13th September 2010 with full list of members
filed on: 29th, September 2010
| annual return
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Free Download
(9 pages)
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(AA) Full accounts data made up to Sunday 31st January 2010
filed on: 27th, May 2010
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to Saturday 13th September 2008 with full list of members
filed on: 1st, April 2010
| annual return
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Free Download
(10 pages)
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(AR01) Annual return made up to Sunday 13th September 2009 with full list of members
filed on: 1st, April 2010
| annual return
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Free Download
(10 pages)
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(363a) Annual return made up to Monday 28th September 2009
filed on: 28th, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to Saturday 31st January 2009
filed on: 25th, June 2009
| accounts
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Free Download
(14 pages)
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(287) Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ
filed on: 29th, May 2009
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2009
| resolution
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, October 2008
| resolution
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Free Download
(8 pages)
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(363a) Annual return made up to Friday 19th September 2008
filed on: 19th, September 2008
| annual return
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Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, October 2007
| incorporation
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Free Download
(13 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, October 2007
| incorporation
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Free Download
(13 pages)
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(225) Accounting reference date extended from 30/09/08 to 31/01/09
filed on: 1st, October 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/01/09
filed on: 1st, October 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, September 2007
| incorporation
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Free Download
(22 pages)
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(NEWINC) Company registration
filed on: 13th, September 2007
| incorporation
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Free Download
(22 pages)
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