(CS01) Confirmation statement with no updates December 2, 2023
filed on: 8th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 2, 2022
filed on: 8th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 2, 2021
filed on: 20th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 2, 2020
filed on: 3rd, December 2020
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge SC4925120001, created on May 13, 2020
filed on: 18th, May 2020
| mortgage
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates December 2, 2019
filed on: 5th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 2, 2018
filed on: 6th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 2, 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 23rd, August 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates December 2, 2016
filed on: 21st, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 17th, November 2016
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from December 31, 2015 to November 30, 2015
filed on: 2nd, September 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 2, 2015
filed on: 2nd, February 2016
| annual return
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Free Download
(3 pages)
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(AP01) On December 9, 2014 new director was appointed.
filed on: 15th, December 2014
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 49 Montrose Avenue Hillington Park Glasgow G52 4LA. Change occurred on December 15, 2014. Company's previous address: C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland.
filed on: 15th, December 2014
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 9, 2014
filed on: 15th, December 2014
| officers
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Free Download
(1 page)
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(AP01) On December 9, 2014 new director was appointed.
filed on: 15th, December 2014
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, December 2014
| resolution
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 9, 2014
filed on: 9th, December 2014
| resolution
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(CERTNM) Company name changed bkf ninety-six LIMITEDcertificate issued on 09/12/14
filed on: 9th, December 2014
| change of name
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Free Download
(3 pages)
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(CONNOT) Change of name notice
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 9, 2014
filed on: 9th, December 2014
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, December 2014
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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