(AP01) On January 1, 2024 new director was appointed.
filed on: 13th, February 2024
| officers
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Free Download
(2 pages)
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(AP01) On January 1, 2024 new director was appointed.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 13, 2023
filed on: 25th, January 2024
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 9th, October 2023
| accounts
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Free Download
(3 pages)
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(CH04) Secretary's name changed on March 30, 2023
filed on: 18th, July 2023
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: April 1, 2022
filed on: 14th, April 2022
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on March 30, 2022
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: August 31, 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) On July 12, 2021 new director was appointed.
filed on: 30th, September 2021
| officers
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Free Download
(2 pages)
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(AP01) On January 4, 2021 new director was appointed.
filed on: 9th, February 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 11, 2020
filed on: 16th, September 2020
| officers
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, April 2020
| incorporation
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Free Download
(12 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(AP01) On April 1, 2019 new director was appointed.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
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(AP01) On April 1, 2019 new director was appointed.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On May 1, 2019 new director was appointed.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 31, 2019
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
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(AP01) On January 14, 2019 new director was appointed.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 31, 2018
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
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(AP01) On December 3, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
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(AP01) On December 3, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On December 3, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On December 3, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On October 1, 2018 new director was appointed.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On October 1, 2018 new director was appointed.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 30, 2018
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 28, 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 22nd, February 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 21st, June 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from December 31, 2016 to January 31, 2017
filed on: 21st, June 2017
| accounts
|
Free Download
(1 page)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On May 29, 2017 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On May 29, 2017 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On May 29, 2017 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP04) On May 29, 2017 - new secretary appointed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 29, 2017 new director was appointed.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 61 High Street Dunblane FK15 0EH to 302 st. Vincent Street Glasgow G2 5RZ on June 20, 2017
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 2, 2015
filed on: 6th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 12, 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 12, 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On July 1, 2014 new director was appointed.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 1, 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) On July 31, 2014 new director was appointed.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On July 1, 2014 new director was appointed.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On July 1, 2014 new director was appointed.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 1, 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 12, 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 24, 2012
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 12, 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 12, 2011 with full list of members
filed on: 22nd, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to July 12, 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On July 6, 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On July 26, 2010 new director was appointed.
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on July 26, 2010
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 26, 2010
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2008
filed on: 20th, December 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to August 10, 2009
filed on: 10th, August 2009
| annual return
|
Free Download
(10 pages)
|
(AA) Dormant company accounts made up to December 31, 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to August 2, 2007
filed on: 2nd, August 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to August 2, 2007
filed on: 2nd, August 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to December 31, 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on July 12, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 4th, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on July 12, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 4th, August 2006
| capital
|
Free Download
(2 pages)
|
(363s) Annual return made up to August 4, 2006
filed on: 4th, August 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to August 4, 2006
filed on: 4th, August 2006
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, July 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, July 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, July 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, July 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, July 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, July 2005
| resolution
|
|
(NEWINC) Certificate of incorporation
filed on: 12th, July 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, July 2005
| incorporation
|
Free Download
(17 pages)
|
(288b) On July 12, 2005 Secretary resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On July 12, 2005 Secretary resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|