(AD01) New registered office address 48 Suite 2/3 West George Street Glasgow G2 1BP. Change occurred on 2023-06-30. Company's previous address: Aidenburn House Shore Road Kilcreggan Helensburgh Dunbartonshire G84 0HG.
filed on: 30th, June 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-05-04
filed on: 4th, May 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2022-04-30
filed on: 30th, April 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-01-05
filed on: 30th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 23rd, April 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-01-05
filed on: 19th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-04-30
filed on: 30th, April 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2021-01-05
filed on: 5th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 31st, January 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-01-07
filed on: 10th, January 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2018-04-30
filed on: 31st, January 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-01-07
filed on: 7th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-04-30
filed on: 31st, January 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-01-09
filed on: 9th, January 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-03-01
filed on: 1st, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 18th, January 2017
| 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 2016-03-04
filed on: 7th, March 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-03-07: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 24th, February 2016
| accounts
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Free Download
(3 pages)
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(CERTNM) Company name changed cookie scotland LTDcertificate issued on 25/01/16
filed on: 25th, January 2016
| change of name
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-04
filed on: 23rd, April 2015
| annual return
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2014-05-01
filed on: 23rd, April 2015
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 21st, November 2014
| accounts
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Free Download
(6 pages)
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(CH01) On 2014-06-27 director's details were changed
filed on: 27th, June 2014
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 7 Newark Drive Glasgow G41 4QJ on 2014-06-27
filed on: 27th, June 2014
| address
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Free Download
(1 page)
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(CH03) On 2014-06-27 secretary's details were changed
filed on: 27th, June 2014
| officers
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Free Download
(1 page)
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(AAMD) Amended accounts made up to 2012-03-31
filed on: 23rd, April 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-04
filed on: 14th, March 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-04
filed on: 19th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, January 2013
| 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 2012-03-04
filed on: 29th, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 6th, February 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-04
filed on: 23rd, March 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 15th, December 2010
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2009-03-31
filed on: 30th, April 2010
| accounts
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Free Download
(1 page)
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(CH01) On 2010-03-04 director's details were changed
filed on: 31st, March 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-03-04
filed on: 31st, March 2010
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 24th, July 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 17th, July 2009
| officers
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Free Download
(1 page)
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(363a) Period up to 2009-07-02 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
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Free Download
(10 pages)
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(288a) On 2009-07-02 Secretary appointed
filed on: 2nd, July 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-07-02 Director appointed
filed on: 2nd, July 2009
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed pigs LTDcertificate issued on 30/06/09
filed on: 30th, June 2009
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, June 2009
| resolution
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2009
| gazette
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, March 2008
| incorporation
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Free Download
(13 pages)
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(288b) On 2008-03-04 Appointment terminated director
filed on: 4th, March 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-03-04 Appointment terminated secretary
filed on: 4th, March 2008
| officers
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Free Download
(1 page)
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