(AD01) Change of registered address from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland on 2022/10/12 to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD
filed on: 12th, October 2022
| address
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(2 pages)
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(CH01) On 2021/07/01 director's details were changed
filed on: 30th, May 2022
| officers
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(2 pages)
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(CH01) On 2021/07/01 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, August 2021
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from Ardoch Gartocharn Alexandria West Dunbartonshire G83 8nd on 2021/07/01 to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
filed on: 1st, July 2021
| address
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Free Download
(1 page)
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(SH01) 4950088.00 GBP is the capital in company's statement on 2020/10/26
filed on: 4th, November 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 8th, October 2020
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment terminated on 2020/03/31
filed on: 2nd, April 2020
| officers
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Free Download
(1 page)
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(SH01) 4950063.00 GBP is the capital in company's statement on 2020/02/27
filed on: 28th, February 2020
| capital
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Free Download
(3 pages)
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(SH01) 4950048.00 GBP is the capital in company's statement on 2019/09/30
filed on: 4th, November 2019
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2019/09/30
filed on: 11th, October 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, June 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, June 2018
| accounts
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Free Download
(7 pages)
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(SH01) 4950045.00 GBP is the capital in company's statement on 2018/03/21
filed on: 21st, March 2018
| capital
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Free Download
(3 pages)
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(SH01) 4950010.00 GBP is the capital in company's statement on 2017/09/25
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
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(CH01) On 2017/08/29 director's details were changed
filed on: 29th, August 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 12th, May 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On 2015/01/01 director's details were changed
filed on: 12th, December 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, September 2016
| accounts
|
Free Download
(5 pages)
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(SH01) 4950010.00 GBP is the capital in company's statement on 2016/03/21
filed on: 7th, June 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/16
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
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(SH01) 4950000.00 GBP is the capital in company's statement on 2015/05/28
filed on: 31st, March 2016
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, September 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On 2015/05/18 director's details were changed
filed on: 18th, May 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/16
filed on: 18th, May 2015
| annual return
|
Free Download
(7 pages)
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(SH01) 4850000.00 GBP is the capital in company's statement on 2015/05/18
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 4th, June 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/16
filed on: 21st, May 2014
| annual return
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Free Download
(7 pages)
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(SH01) 4850000.00 GBP is the capital in company's statement on 2014/05/21
capital
|
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(TM01) Director's appointment terminated on 2013/05/26
filed on: 26th, May 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2013/05/26.
filed on: 26th, May 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2013/05/26.
filed on: 26th, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/16
filed on: 17th, May 2013
| annual return
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Free Download
(7 pages)
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(AD01) Change of registered office on 2013/05/17 from Ardoch Gartocharn Alexandria West Dunbatonshire G83 8ND Scotland
filed on: 17th, May 2013
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, May 2013
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered office on 2012/06/12 from , Ardoch House Gartocharn, Alexandria, Dunbartonshire, G83 8NE, Scotland
filed on: 12th, June 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/16
filed on: 12th, June 2012
| annual return
|
Free Download
(8 pages)
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(AA) Small company accounts made up to 2011/12/31
filed on: 31st, May 2012
| accounts
|
Free Download
(6 pages)
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(AP03) On 2011/11/04, company appointed a new person to the position of a secretary
filed on: 4th, November 2011
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2011/11/04
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/11/04 from , Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2010/12/31
filed on: 19th, July 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/16
filed on: 24th, May 2011
| annual return
|
Free Download
(7 pages)
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(SH01) 4500000.00 GBP is the capital in company's statement on 2011/05/05
filed on: 24th, May 2011
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on 2010/08/13.
filed on: 13th, August 2010
| officers
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Free Download
(2 pages)
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(SH01) 3500000.00 GBP is the capital in company's statement on 2010/07/29
filed on: 10th, August 2010
| capital
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 10th, June 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/16
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010/01/01 director's details were changed
filed on: 21st, May 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2009/10/01
filed on: 21st, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 11th, June 2009
| resolution
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Free Download
(1 page)
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(123) Gbp nc 100000/50000009/05/09
filed on: 11th, June 2009
| capital
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2009/06/05 with complete member list
filed on: 5th, June 2009
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, March 2009
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 3rd, July 2008
| accounts
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Free Download
(5 pages)
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(363s) Annual return drawn up to 2008/06/16 with complete member list
filed on: 16th, June 2008
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 22nd, May 2008
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 26th, June 2007
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 26th, June 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 26th, June 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 26th, June 2007
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 26th, June 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 26th, June 2007
| resolution
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, May 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 16th, May 2007
| incorporation
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Free Download
(19 pages)
|