(AA) Group of companies' accounts made up to November 30, 2022
filed on: 30th, August 2023
| accounts
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(45 pages)
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(AA) Group of companies' accounts made up to November 30, 2021
filed on: 1st, July 2022
| accounts
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(38 pages)
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(AA) Group of companies' accounts made up to November 30, 2020
filed on: 1st, July 2021
| accounts
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(37 pages)
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(AA) Group of companies' accounts made up to November 30, 2019
filed on: 2nd, September 2020
| accounts
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(35 pages)
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(AA) Group of companies' accounts made up to November 30, 2018
filed on: 17th, October 2019
| accounts
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(36 pages)
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(AA) Group of companies' accounts made up to November 30, 2017
filed on: 10th, July 2018
| accounts
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(33 pages)
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(AA) Group of companies' accounts made up to November 30, 2016
filed on: 20th, July 2017
| accounts
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(32 pages)
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(AA) Group of companies' accounts made up to November 30, 2015
filed on: 7th, July 2016
| accounts
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(28 pages)
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(AR01) Annual return made up to June 12, 2016 with full list of members
filed on: 7th, July 2016
| annual return
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Free Download
(7 pages)
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(AD01) Registered office address changed from Colorado House 1004 Wood Road Rosyth Business Park Rosyth Dunfermline Fife KY11 2EA to Colorado House 11 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS on March 16, 2016
filed on: 16th, March 2016
| address
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(1 page)
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(AR01) Annual return made up to June 12, 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(7 pages)
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(AA) Group of companies' accounts made up to November 30, 2014
filed on: 29th, June 2015
| accounts
|
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(26 pages)
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(AA) Group of companies' accounts made up to November 30, 2013
filed on: 24th, November 2014
| accounts
|
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(26 pages)
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(AR01) Annual return made up to June 12, 2014 with full list of members
filed on: 28th, July 2014
| annual return
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(9 pages)
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(SH01) Capital declared on July 28, 2014: 133.00 GBP
capital
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(AA) Group of companies' accounts made up to November 30, 2012
filed on: 30th, August 2013
| accounts
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Free Download
(22 pages)
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(AR01) Annual return made up to June 12, 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(9 pages)
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(AA) Group of companies' accounts made up to November 30, 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to June 12, 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(9 pages)
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(AA) Full accounts data made up to November 30, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to June 12, 2011 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 12, 2010
filed on: 12th, November 2010
| resolution
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(2 pages)
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(AA) Full accounts data made up to November 30, 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to June 13, 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on January 14, 2010: 100.00 GBP
filed on: 9th, February 2010
| capital
|
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, February 2010
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, February 2010
| resolution
|
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(2 pages)
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(AA) Accounts for a small company made up to November 30, 2008
filed on: 5th, January 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to June 18, 2009
filed on: 18th, June 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(9 pages)
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(363a) Annual return made up to August 5, 2008
filed on: 5th, August 2008
| annual return
|
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(4 pages)
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(225) Prev ext from 30/06/2007 to 30/11/2007
filed on: 20th, March 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 03/09/07 from: 26 craiglockhart avenue edinburgh lothians EH14 1HX
filed on: 3rd, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/09/07 from: 26 craiglockhart avenue edinburgh lothians EH14 1HX
filed on: 3rd, September 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to July 10, 2007
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to July 10, 2007
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to July 11, 2006
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to July 11, 2006
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, October 2005
| resolution
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Free Download
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(287) Registered office changed on 17/10/05 from: rutland square edinburgh lothian EH1 2AA
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/10/05 from: rutland square edinburgh lothian EH1 2AA
filed on: 17th, October 2005
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, October 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 17th, October 2005
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 17th, October 2005
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, October 2005
| resolution
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(21 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, October 2005
| resolution
|
Free Download
(21 pages)
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(88(2)R) Alloted 99 shares on October 13, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, October 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on October 13, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, October 2005
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 11/10/05 from: 249 west george street glasgow G2 4RB
filed on: 11th, October 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/10/05 from: 249 west george street glasgow G2 4RB
filed on: 11th, October 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2005
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2005
| incorporation
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Free Download
(19 pages)
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