(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 29th, January 2024
| resolution
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(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, January 2024
| incorporation
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 29th, January 2024
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 14th, December 2023
| resolution
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(5 pages)
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(AA) Full accounts data made up to 2023-03-31
filed on: 17th, October 2023
| accounts
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Free Download
(27 pages)
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(AP01) New director was appointed on 2023-01-06
filed on: 19th, January 2023
| officers
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(2 pages)
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(AA) Full accounts data made up to 2022-03-31
filed on: 13th, September 2022
| accounts
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(27 pages)
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(AD01) Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2022-06-24
filed on: 24th, June 2022
| address
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(1 page)
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(AA) Full accounts data made up to 2021-03-31
filed on: 4th, February 2022
| accounts
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(26 pages)
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(AA01) Previous accounting period extended from 2020-12-31 to 2021-03-31
filed on: 28th, April 2021
| accounts
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(1 page)
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(TM01) Director appointment termination date: 2021-02-02
filed on: 3rd, February 2021
| officers
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(1 page)
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(AP01) New director was appointed on 2020-09-11
filed on: 2nd, October 2020
| officers
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(2 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 10th, September 2020
| accounts
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(24 pages)
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(AD01) Registered office address changed from Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH Scotland to 1 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 2020-03-13
filed on: 13th, March 2020
| address
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(1 page)
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(AD01) Registered office address changed from 1 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland to 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB on 2020-03-13
filed on: 13th, March 2020
| address
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(1 page)
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(AP04) On 2020-03-01 - new secretary appointed
filed on: 13th, March 2020
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2020-03-01
filed on: 13th, March 2020
| officers
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(1 page)
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(TM01) Director appointment termination date: 2019-12-13
filed on: 19th, December 2019
| officers
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(1 page)
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(TM01) Director appointment termination date: 2019-12-13
filed on: 19th, December 2019
| officers
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(1 page)
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(AD01) Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH on 2019-12-17
filed on: 17th, December 2019
| address
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(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 10th, September 2019
| accounts
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(25 pages)
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(AUD) Auditor's resignation
filed on: 24th, April 2019
| auditors
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(1 page)
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(CH01) On 2018-11-09 director's details were changed
filed on: 15th, November 2018
| officers
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(2 pages)
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(AP01) New director was appointed on 2018-09-18
filed on: 1st, October 2018
| officers
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(2 pages)
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(AP01) New director was appointed on 2018-09-18
filed on: 25th, September 2018
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2018-09-18
filed on: 23rd, September 2018
| officers
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(1 page)
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(AD01) Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2018-09-23
filed on: 23rd, September 2018
| address
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(1 page)
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(AP03) On 2018-09-18 - new secretary appointed
filed on: 23rd, September 2018
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2018-09-18
filed on: 23rd, September 2018
| officers
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(1 page)
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(TM01) Director appointment termination date: 2018-09-18
filed on: 23rd, September 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 5th, September 2018
| accounts
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Free Download
(24 pages)
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(CH01) On 2018-02-08 director's details were changed
filed on: 8th, February 2018
| officers
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(2 pages)
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(CH03) On 2017-11-08 secretary's details were changed
filed on: 8th, November 2017
| officers
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(1 page)
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(TM02) Secretary appointment termination on 2017-10-02
filed on: 5th, October 2017
| officers
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Free Download
(1 page)
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(AP03) On 2017-10-02 - new secretary appointed
filed on: 5th, October 2017
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2017-07-06
filed on: 3rd, August 2017
| officers
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(1 page)
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(AD01) Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 2017-08-03
filed on: 3rd, August 2017
| address
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Free Download
(1 page)
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(AP03) On 2017-07-06 - new secretary appointed
filed on: 3rd, August 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 17th, July 2017
| accounts
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(22 pages)
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(TM02) Secretary appointment termination on 2017-01-26
filed on: 8th, February 2017
| officers
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(1 page)
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(AP03) On 2017-01-26 - new secretary appointed
filed on: 8th, February 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 24th, June 2016
| accounts
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(24 pages)
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(AR01) Annual return made up to 2015-07-21 with full list of members
filed on: 26th, August 2015
| annual return
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(6 pages)
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(AP01) New director was appointed on 2015-06-01
filed on: 22nd, July 2015
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2015-06-01
filed on: 16th, July 2015
| officers
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(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 6th, May 2015
| accounts
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(18 pages)
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(AD01) Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-02-23
filed on: 23rd, February 2015
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-01-01
filed on: 5th, February 2015
| officers
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(1 page)
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(AP01) New director was appointed on 2015-01-01
filed on: 5th, February 2015
| officers
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(2 pages)
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(AR01) Annual return made up to 2014-07-21 with full list of members
filed on: 18th, August 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2014-08-18: 100.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 7th, July 2014
| accounts
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(18 pages)
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(CH03) On 2013-01-24 secretary's details were changed
filed on: 26th, February 2014
| officers
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(1 page)
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(TM01) Director appointment termination date: 2014-02-20
filed on: 20th, February 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-02-20
filed on: 20th, February 2014
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-01-30
filed on: 30th, January 2014
| officers
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(1 page)
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(TM02) Secretary appointment termination on 2014-01-30
filed on: 30th, January 2014
| officers
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(1 page)
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(AP01) New director was appointed on 2014-01-30
filed on: 30th, January 2014
| officers
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Free Download
(2 pages)
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(AP03) On 2014-01-30 - new secretary appointed
filed on: 30th, January 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-10-03
filed on: 3rd, October 2013
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2013-08-21
filed on: 21st, August 2013
| officers
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(1 page)
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(AR01) Annual return made up to 2013-07-21 with full list of members
filed on: 2nd, August 2013
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2012-12-31
filed on: 9th, July 2013
| accounts
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Free Download
(17 pages)
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(AP03) On 2013-02-18 - new secretary appointed
filed on: 18th, February 2013
| officers
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2012-12-21
filed on: 21st, December 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-12-13
filed on: 13th, December 2012
| officers
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(3 pages)
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(AR01) Annual return made up to 2012-07-21 with full list of members
filed on: 30th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 10th, July 2012
| accounts
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Free Download
(13 pages)
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(AP01) New director was appointed on 2012-06-29
filed on: 29th, June 2012
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2012-06-29
filed on: 29th, June 2012
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2011-10-21
filed on: 21st, October 2011
| officers
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(2 pages)
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(AR01) Annual return made up to 2011-07-21 with full list of members
filed on: 27th, July 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 8th, July 2011
| accounts
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Free Download
(13 pages)
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(TM01) Director appointment termination date: 2010-10-18
filed on: 18th, October 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-10-18
filed on: 18th, October 2010
| officers
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Free Download
(3 pages)
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(AR01) Annual return made up to 2010-07-21 with full list of members
filed on: 22nd, July 2010
| annual return
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(7 pages)
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(TM01) Director appointment termination date: 2010-07-22
filed on: 22nd, July 2010
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2009-12-31
filed on: 23rd, April 2010
| accounts
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Free Download
(15 pages)
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(AP01) New director was appointed on 2010-03-09
filed on: 9th, March 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-03-09
filed on: 9th, March 2010
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-03-08
filed on: 8th, March 2010
| officers
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Free Download
(1 page)
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(CH03) On 2010-01-01 secretary's details were changed
filed on: 8th, March 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010-01-01 director's details were changed
filed on: 8th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 8th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 8th, March 2010
| officers
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Free Download
(2 pages)
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(363a) Annual return made up to 2009-08-28
filed on: 28th, August 2009
| annual return
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(5 pages)
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(288b) On 2009-08-27 Appointment terminated director
filed on: 27th, August 2009
| officers
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(1 page)
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(288b) On 2009-08-27 Appointment terminated director
filed on: 27th, August 2009
| officers
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(1 page)
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(288b) On 2009-07-20 Appointment terminated director
filed on: 20th, July 2009
| officers
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(1 page)
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(288a) On 2009-06-12 Director appointed
filed on: 12th, June 2009
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2009
| resolution
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(38 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 30th, April 2009
| resolution
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(2 pages)
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(288a) On 2009-04-29 Secretary appointed
filed on: 29th, April 2009
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 15th, April 2009
| accounts
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(1 page)
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(288b) On 2009-04-15 Appointment terminated director
filed on: 15th, April 2009
| officers
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(1 page)
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(288b) On 2009-04-15 Appointment terminated director
filed on: 15th, April 2009
| officers
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(1 page)
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(288a) On 2008-09-26 Director appointed
filed on: 26th, September 2008
| officers
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(2 pages)
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(288a) On 2008-09-16 Director appointed
filed on: 16th, September 2008
| officers
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(4 pages)
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(288a) On 2008-09-16 Director appointed
filed on: 16th, September 2008
| officers
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(4 pages)
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(288a) On 2008-09-16 Director appointed
filed on: 16th, September 2008
| officers
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(3 pages)
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(288a) On 2008-09-16 Director appointed
filed on: 16th, September 2008
| officers
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(4 pages)
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(288a) On 2008-09-16 Director appointed
filed on: 16th, September 2008
| officers
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(3 pages)
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(NEWINC) Incorporation
filed on: 21st, July 2008
| incorporation
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(26 pages)
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