(AD01) Address change date: Wed, 7th Dec 2022. New Address: 3 Castle Court Carnegie Campus Dunfermline KY11 8PB. Previous address: Unit 5 Easter Langlee Industrial Estate, Melrose Road Galashiels TD1 2UH
filed on: 7th, December 2022
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
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(16 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, December 2020
| accounts
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(15 pages)
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(CH01) On Mon, 2nd Nov 2020 director's details were changed
filed on: 3rd, November 2020
| officers
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(2 pages)
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(TM01) Mon, 2nd Nov 2020 - the day director's appointment was terminated
filed on: 2nd, November 2020
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, September 2019
| accounts
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(14 pages)
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(AP01) On Mon, 8th Jul 2019 new director was appointed.
filed on: 8th, July 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, December 2018
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 1st, November 2017
| accounts
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(14 pages)
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(TM02) Mon, 29th May 2017 - the day secretary's appointment was terminated
filed on: 30th, May 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, December 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 18th Dec 2015 with full list of members
filed on: 6th, January 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 6th Jan 2016: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, December 2015
| accounts
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Free Download
(6 pages)
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(CH04) Secretary's name changed on Mon, 14th Dec 2015
filed on: 17th, December 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to Thu, 18th Dec 2014 with full list of members
filed on: 8th, January 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 18th Dec 2013 with full list of members
filed on: 8th, January 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 8th Jan 2014: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, December 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Tue, 18th Dec 2012 with full list of members
filed on: 19th, December 2012
| annual return
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 18th Dec 2011 with full list of members
filed on: 19th, December 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 7th, October 2011
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sat, 18th Dec 2010 with full list of members
filed on: 20th, December 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 31st, December 2009
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 18th Dec 2009 with full list of members
filed on: 21st, December 2009
| annual return
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(4 pages)
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(363a) Annual return up to Wed, 14th Jan 2009 with shareholders record
filed on: 14th, January 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 8th, July 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Wed, 9th Jan 2008 with shareholders record
filed on: 9th, January 2008
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 9th Jan 2008 with shareholders record
filed on: 9th, January 2008
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 18th, August 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 18th, August 2007
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, July 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, July 2007
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Fri, 22nd Dec 2006 with shareholders record
filed on: 22nd, December 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Fri, 22nd Dec 2006 with shareholders record
filed on: 22nd, December 2006
| annual return
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Free Download
(2 pages)
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(288a) On Thu, 27th Jul 2006 New secretary appointed
filed on: 27th, July 2006
| officers
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(2 pages)
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(288b) On Thu, 27th Jul 2006 Secretary resigned
filed on: 27th, July 2006
| officers
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(2 pages)
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(288b) On Thu, 27th Jul 2006 Director resigned
filed on: 27th, July 2006
| officers
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Free Download
(1 page)
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(288a) On Thu, 27th Jul 2006 New secretary appointed
filed on: 27th, July 2006
| officers
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Free Download
(2 pages)
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(288b) On Thu, 27th Jul 2006 Director resigned
filed on: 27th, July 2006
| officers
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Free Download
(1 page)
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(288b) On Thu, 27th Jul 2006 Secretary resigned
filed on: 27th, July 2006
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 17th, July 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 17th, July 2006
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to Fri, 3rd Mar 2006 with shareholders record
filed on: 3rd, March 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Fri, 3rd Mar 2006 with shareholders record
filed on: 3rd, March 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 19th, July 2005
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 19th, July 2005
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to Tue, 18th Jan 2005 with shareholders record
filed on: 18th, January 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Tue, 18th Jan 2005 with shareholders record
filed on: 18th, January 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 12th, June 2004
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 12th, June 2004
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to Tue, 30th Dec 2003 with shareholders record
filed on: 30th, December 2003
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Tue, 30th Dec 2003 with shareholders record
filed on: 30th, December 2003
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 9998 shares on Wed, 25th Jun 2003. Value of each share 1 £, total number of shares: 10000.
filed on: 4th, July 2003
| capital
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(2 pages)
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(88(2)R) Alloted 9998 shares on Wed, 25th Jun 2003. Value of each share 1 £, total number of shares: 10000.
filed on: 4th, July 2003
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 22nd, January 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 22nd, January 2003
| accounts
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(1 page)
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(288a) On Wed, 22nd Jan 2003 New secretary appointed;new director appointed
filed on: 22nd, January 2003
| officers
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(2 pages)
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(288a) On Wed, 22nd Jan 2003 New director appointed
filed on: 22nd, January 2003
| officers
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Free Download
(2 pages)
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(288a) On Wed, 22nd Jan 2003 New secretary appointed;new director appointed
filed on: 22nd, January 2003
| officers
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Free Download
(2 pages)
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(288a) On Wed, 22nd Jan 2003 New director appointed
filed on: 22nd, January 2003
| officers
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Free Download
(2 pages)
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(288b) On Fri, 20th Dec 2002 Director resigned
filed on: 20th, December 2002
| officers
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Free Download
(1 page)
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(288b) On Fri, 20th Dec 2002 Director resigned
filed on: 20th, December 2002
| officers
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Free Download
(1 page)
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(288b) On Fri, 20th Dec 2002 Secretary resigned
filed on: 20th, December 2002
| officers
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Free Download
(1 page)
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(288b) On Fri, 20th Dec 2002 Secretary resigned
filed on: 20th, December 2002
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, December 2002
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, December 2002
| incorporation
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Free Download
(16 pages)
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