(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, August 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
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Free Download
(10 pages)
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(AD01) Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 2022-09-07
filed on: 7th, September 2022
| address
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Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2022-02-02: 9500.00 GBP
filed on: 17th, February 2022
| capital
|
Free Download
(6 pages)
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(SH03) Purchase of own shares
filed on: 16th, February 2022
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2022-02-01
filed on: 15th, February 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 20th, August 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 31st, August 2020
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 2020-03-18
filed on: 18th, March 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 6th, March 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 24th, May 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 6th, September 2017
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 9th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2015-07-29 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 2015-08-03: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, April 2015
| accounts
|
Free Download
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(AR01) Annual return made up to 2014-07-29 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 2014-08-18: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 14th, April 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2013-07-29 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 9th, April 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2012-07-29 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 30th, May 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2011-07-29 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(10 pages)
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(AD01) Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 2011-08-04
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 19th, May 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On 2011-02-24 director's details were changed
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-07-29 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(10 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 30th, July 2010
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 17th, September 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to 2009-08-26
filed on: 26th, August 2009
| annual return
|
Free Download
(6 pages)
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(363a) Annual return made up to 2008-07-30
filed on: 30th, July 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 17th, June 2008
| accounts
|
Free Download
(8 pages)
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(288c) Director's change of particulars
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to 2008-02-29
filed on: 29th, February 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 11th, September 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to 2006-08-10
filed on: 10th, August 2006
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 2nd, June 2006
| accounts
|
Free Download
(8 pages)
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(363s) Annual return made up to 2005-08-22
filed on: 22nd, August 2005
| annual return
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, August 2005
| resolution
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Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 10th, August 2005
| resolution
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(225) Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 26th, May 2005
| accounts
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Free Download
(1 page)
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(123) Nc inc already adjusted 18/01/05
filed on: 26th, January 2005
| capital
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Free Download
(1 page)
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(288a) On 2005-01-19 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 19th, January 2005
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 9998 shares on 2005-01-18. Value of each share 1 £, total number of shares: 10000.
filed on: 19th, January 2005
| capital
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Free Download
(3 pages)
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(287) Registered office changed on 01/11/04 from: sherwood house 7 glasgow road paisley PA1 3QS
filed on: 1st, November 2004
| address
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Free Download
(1 page)
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(288a) On 2004-11-01 New director appointed
filed on: 1st, November 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004-11-01 New secretary appointed;new director appointed
filed on: 1st, November 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004-11-01 New director appointed
filed on: 1st, November 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004-11-01 New director appointed
filed on: 1st, November 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004-11-01 New director appointed
filed on: 1st, November 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 01/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 1st, September 2004
| address
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Free Download
(1 page)
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(288b) On 2004-09-01 Director resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004-09-01 Secretary resigned
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, July 2004
| incorporation
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Free Download
(16 pages)
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