(AD01) New registered office address 2/1 355 Paisley Road West Glasgow G52 1SH. Change occurred on Tuesday 15th September 2020. Company's previous address: 2/1 355 Paisley Road West Glasgow G52 1SH Scotland.
filed on: 15th, September 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address 2/1 355 Paisley Road West Glasgow G52 1SH. Change occurred on Tuesday 15th September 2020. Company's previous address: 27 Muirhill Court Hamilton ML3 6DR Scotland.
filed on: 15th, September 2020
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 6th, November 2019
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 27 Muirhill Court Hamilton ML3 6DR. Change occurred on Thursday 24th May 2018. Company's previous address: 187 Hamilton Road Motherwell ML1 3DR Scotland.
filed on: 24th, May 2018
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 30th, November 2017
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 187 Hamilton Road Motherwell ML1 3DR. Change occurred on Monday 3rd July 2017. Company's previous address: Glenala, 7a Carroll Crescent Newarthill Motherwell Lanarkshire ML1 5AT Scotland.
filed on: 3rd, July 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 2nd, November 2016
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Glenala, 7a Carroll Crescent Newarthill Motherwell Lanarkshire ML1 5AT. Change occurred on Wednesday 6th April 2016. Company's previous address: Glenala Carroll Crescent Newarthill Motherwell Lanarkshire ML1 5AT.
filed on: 6th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 26th March 2016
filed on: 6th, April 2016
| annual return
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Free Download
(5 pages)
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(SH01) 500.00 GBP is the capital in company's statement on Wednesday 6th April 2016
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 29th, November 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 26th March 2015
filed on: 23rd, April 2015
| annual return
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Free Download
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(AAMD) Data of amended total exemption small company accounts made up to Friday 31st January 2014
filed on: 22nd, July 2014
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 10th, April 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th March 2014
filed on: 1st, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) 500.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 24th, February 2014
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Sunday 31st March 2013 to Thursday 31st January 2013
filed on: 25th, November 2013
| 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 Tuesday 26th March 2013
filed on: 2nd, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, December 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 26th March 2012
filed on: 28th, March 2012
| annual return
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Free Download
(5 pages)
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(AAMD) Amended accounts for the period to Thursday 31st March 2011
filed on: 24th, February 2012
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 22nd June 2011
filed on: 22nd, June 2011
| resolution
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Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 22nd June 2011 from C/O Larsa Construct Ltd Glenala Carroll Crescent Newarthill Motherwell Lanarkshire ML1 5AT Scotland
filed on: 22nd, June 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 26th March 2011
filed on: 31st, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 2nd, March 2011
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on Wednesday 1st December 2010 from C/O 1 Earl View Po Box Motherwell 1 Earl View New Stevenston Motherwell Lanarkshire ML1 4LA United Kingdom
filed on: 1st, December 2010
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Thursday 8th July 2010 from Glenala Carroll Crescent Motherwell Strathclyde ML1 5AT
filed on: 8th, July 2010
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 24th, April 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 26th March 2010
filed on: 20th, April 2010
| annual return
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Free Download
(5 pages)
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(363a) Period up to Monday 30th March 2009 - Annual return with full member list
filed on: 30th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 3rd, February 2009
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 26th March 2007
filed on: 17th, December 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to Wednesday 23rd April 2008 - Annual return with full member list
filed on: 23rd, April 2008
| annual return
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Free Download
(4 pages)
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(363s) Period up to Wednesday 25th April 2007 - Annual return with full member list
filed on: 25th, April 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to Wednesday 25th April 2007 - Annual return with full member list
filed on: 25th, April 2007
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 26th March 2006
filed on: 26th, January 2007
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 26th March 2006
filed on: 26th, January 2007
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 26th March 2005
filed on: 10th, May 2006
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 26th March 2005
filed on: 10th, May 2006
| accounts
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Free Download
(6 pages)
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(363s) Period up to Thursday 4th May 2006 - Annual return with full member list
filed on: 4th, May 2006
| annual return
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Free Download
(8 pages)
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(363s) Period up to Thursday 4th May 2006 - Annual return with full member list
filed on: 4th, May 2006
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return drawn up to Thursday 4th May 2006 (Secretary's particulars changed;secretary resigned)
annual return
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(287) Registered office changed on 03/02/06 from: 6 fortingall place, glasgow, G12 0LT
filed on: 3rd, February 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/02/06 from: 6 fortingall place, glasgow, G12 0LT
filed on: 3rd, February 2006
| address
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Free Download
(1 page)
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(363s) Period up to Thursday 21st April 2005 - Annual return with full member list
filed on: 21st, April 2005
| annual return
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Free Download
(5 pages)
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(363s) Period up to Thursday 21st April 2005 - Annual return with full member list
filed on: 21st, April 2005
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Friday 26th March 2004
filed on: 5th, April 2005
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 26th March 2004
filed on: 5th, April 2005
| accounts
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Free Download
(1 page)
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(363s) Period up to Wednesday 26th May 2004 - Annual return with full member list
filed on: 26th, May 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to Wednesday 26th May 2004 - Annual return with full member list
filed on: 26th, May 2004
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 1 shares on Sunday 14th March 2004. Value of each share 1 £, total number of shares: 3.
filed on: 28th, April 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Sunday 14th March 2004. Value of each share 1 £, total number of shares: 3.
filed on: 28th, April 2004
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 26th, March 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 26th, March 2003
| incorporation
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Free Download
(16 pages)
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