(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2022
filed on: 5th, January 2024
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22
filed on: 5th, January 2024
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22
filed on: 5th, January 2024
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 5th, January 2024
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 19th December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates 19th December 2022
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 17th November 2022 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/21
filed on: 1st, September 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/21
filed on: 1st, September 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 1st, September 2022
| accounts
|
Free Download
(42 pages)
|
(AP01) New director was appointed on 30th August 2022
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/20
filed on: 10th, June 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/20
filed on: 10th, June 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 10th, June 2022
| accounts
|
Free Download
(44 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 31st, May 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) 27th May 2022 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
(TM01) 26th April 2022 - the day director's appointment was terminated
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th December 2021
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4661540001, created on 25th May 2021
filed on: 9th, June 2021
| mortgage
|
Free Download
(25 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/19
filed on: 29th, March 2021
| accounts
|
Free Download
(38 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2019
filed on: 29th, March 2021
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/19
filed on: 8th, February 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/19
filed on: 8th, February 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th July 2020
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 19th December 2019
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/18
filed on: 17th, September 2019
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/18
filed on: 17th, September 2019
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th December 2018
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/17
filed on: 7th, November 2018
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2017
filed on: 7th, November 2018
| accounts
|
Free Download
(9 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/17
filed on: 7th, November 2018
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/17
filed on: 7th, November 2018
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 19th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 19th December 2017
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 18th September 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 19th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 19th December 2015 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 30th November 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th December 2014 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st January 2014: 100.00 GBP
filed on: 3rd, February 2015
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 3rd, February 2015
| resolution
|
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(AD01) Registered office address changed from Suite 220 Pentagon Centre Washington Street Glasgow G3 8AZ Scotland on 23rd April 2014
filed on: 23rd, April 2014
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow G1 3AG Scotland on 21st January 2014
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
(TM01) 21st January 2014 - the day director's appointment was terminated
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, December 2013
| incorporation
|
Free Download
(7 pages)
|