(AD01) Address change date: 2023/12/19. New Address: Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU. Previous address: 3 Cutsburn Brae Stewarton Kilmarnock KA3 5BT Scotland
filed on: 19th, December 2023
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(CH03) On 2023/12/19 secretary's details were changed
filed on: 19th, December 2023
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(CH01) On 2023/12/19 director's details were changed
filed on: 19th, December 2023
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 15th, September 2023
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 10th, October 2022
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(6 pages)
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(AD01) Address change date: 2022/10/06. New Address: 3 Cutsburn Brae Stewarton Kilmarnock KA3 5BT. Previous address: C/O Napier Gray Ltd 2nd Floor 54 Gordon Street Glasgow G1 3PU
filed on: 6th, October 2022
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(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 31st, October 2021
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 31st, January 2021
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 22nd, October 2019
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2018/01/31
filed on: 11th, October 2018
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/01/31
filed on: 16th, October 2017
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 4th, October 2016
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(3 pages)
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(AR01) Annual return drawn up to 2016/01/21 with full list of members
filed on: 8th, February 2016
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 30th, October 2015
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(3 pages)
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(AR01) Annual return drawn up to 2015/01/21 with full list of members
filed on: 26th, January 2015
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 28th, October 2014
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(3 pages)
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(AR01) Annual return drawn up to 2014/01/21 with full list of members
filed on: 13th, February 2014
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 23rd, October 2013
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(3 pages)
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(AR01) Annual return drawn up to 2013/01/21 with full list of members
filed on: 22nd, January 2013
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 30th, October 2012
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(4 pages)
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(AR01) Annual return drawn up to 2012/01/21 with full list of members
filed on: 7th, February 2012
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 3rd, November 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/01/21 with full list of members
filed on: 27th, January 2011
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/01/31
filed on: 28th, October 2010
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(10 pages)
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(CH01) On 2010/01/21 director's details were changed
filed on: 8th, February 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/01/21 with full list of members
filed on: 8th, February 2010
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/01/31
filed on: 9th, November 2009
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(10 pages)
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(363a) Annual return up to 2009/03/02 with shareholders record
filed on: 2nd, March 2009
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/01/31
filed on: 10th, November 2008
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(10 pages)
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(363a) Annual return up to 2008/07/08 with shareholders record
filed on: 8th, July 2008
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 27th, November 2007
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 27th, November 2007
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(10 pages)
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(287) Registered office changed on 24/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY
filed on: 24th, October 2007
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(287) Registered office changed on 24/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY
filed on: 24th, October 2007
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(1 page)
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(363a) Annual return up to 2007/02/16 with shareholders record
filed on: 16th, February 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/02/16 with shareholders record
filed on: 16th, February 2007
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 27th, November 2006
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 27th, November 2006
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(10 pages)
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(363s) Annual return up to 2006/01/25 with shareholders record
filed on: 25th, January 2006
| annual return
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(6 pages)
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(363s) Annual return up to 2006/01/25 with shareholders record
filed on: 25th, January 2006
| annual return
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(6 pages)
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(88(2)R) Alloted 98 shares on 2005/11/25. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2005
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 2005/11/25. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2005
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(2 pages)
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(288a) On 2005/02/09 New director appointed
filed on: 9th, February 2005
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(2 pages)
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(288a) On 2005/02/09 New secretary appointed
filed on: 9th, February 2005
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(2 pages)
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(288a) On 2005/02/09 New director appointed
filed on: 9th, February 2005
| officers
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(2 pages)
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(288a) On 2005/02/09 New secretary appointed
filed on: 9th, February 2005
| officers
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(2 pages)
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(288b) On 2005/01/25 Director resigned
filed on: 25th, January 2005
| officers
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(1 page)
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(288b) On 2005/01/25 Director resigned
filed on: 25th, January 2005
| officers
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(1 page)
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(288b) On 2005/01/25 Secretary resigned
filed on: 25th, January 2005
| officers
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(288b) On 2005/01/25 Secretary resigned
filed on: 25th, January 2005
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 21st, January 2005
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 21st, January 2005
| incorporation
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(16 pages)
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