(AA) Small company accounts for the period up to 2023-03-31
filed on: 1st, December 2023
| accounts
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Free Download
(19 pages)
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(AP01) New director was appointed on 2023-08-17
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-06-30
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-06-02
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-05-05
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-03-03
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(21 pages)
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(AP01) New director was appointed on 2022-12-02
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-12-02
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-08-11
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-05-16
filed on: 26th, May 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-02-25
filed on: 9th, March 2022
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2021-03-31
filed on: 15th, December 2021
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment was terminated on 2021-12-03
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-03-31
filed on: 18th, March 2021
| accounts
|
Free Download
(13 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, November 2020
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, November 2020
| resolution
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-11-06
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-11-06
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-11-06
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-11-06
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-11-06
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-11-06
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-11-06
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-03-31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-03-05
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-03-05
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 5th, February 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 5th, February 2020
| incorporation
|
Free Download
(16 pages)
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(AA) Small company accounts for the period up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(13 pages)
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(AP01) New director was appointed on 2019-11-05
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-11-05
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-03-08
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(19 pages)
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(TM01) Director's appointment was terminated on 2018-11-23
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-10-29
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-10-29
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-09-25
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-09-25
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-08-22
filed on: 22nd, August 2018
| officers
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Free Download
(2 pages)
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(AP04) Appointment (date: 2018-08-15) of a secretary
filed on: 16th, August 2018
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2018-08-15
filed on: 15th, August 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-05-18
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-03-14
filed on: 23rd, March 2018
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-03-31
filed on: 7th, January 2018
| accounts
|
Free Download
(11 pages)
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(AP01) New director was appointed on 2017-08-31
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-06-30
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-06-30
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-06-07
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-06-07
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-06-07
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-04-27
filed on: 2nd, May 2017
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2017
| resolution
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Free Download
(18 pages)
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(AD01) New registered office address London Road Centre London Road Kilmarnock Ayrshire KA3 7BU. Change occurred on 2017-03-20. Company's previous address: C/O C/O West of Scotland Loan Fund London Road Centre London Road Kilmarnock Ayrshire KA3 7BU Scotland.
filed on: 20th, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 28th, December 2016
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2016-09-05
filed on: 6th, September 2016
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed business loans scotland LIMITEDcertificate issued on 05/08/16
filed on: 5th, August 2016
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-26
filed on: 26th, July 2016
| resolution
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-20
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-20
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-20
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-20
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-20
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-20
filed on: 1st, June 2016
| officers
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Free Download
(2 pages)
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(CH03) On 2016-06-01 secretary's details were changed
filed on: 1st, June 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-05-20
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-20
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-05-20
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-05-20
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O C/O West of Scotland Loan Fund London Road Centre London Road Kilmarnock Ayrshire KA3 7BU. Change occurred on 2016-05-09. Company's previous address: C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom.
filed on: 9th, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2016-03-17
filed on: 9th, May 2016
| annual return
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 17th, March 2015
| incorporation
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Free Download
(15 pages)
|