(CS01) Confirmation statement with updates 2023-12-07
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2023-10-23
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2023-10-23 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-10-12
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-10-12
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-10-12
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, July 2023
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2023-02-28: 112.00 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(4 pages)
|
(CH01) On 2023-01-09 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Rose House Dingleton Road Melrose TD6 9QY. Change occurred on 2023-01-09. Company's previous address: Eildon House Dingleton Road Melrose TD6 9QY Scotland.
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Eildon House Dingleton Road Melrose TD6 9QY. Change occurred on 2023-01-04. Company's previous address: Bylands Manse Street Galashiels TD1 1NE.
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-12-07
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-11-30
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 24th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-12-11
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 2nd, March 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2021-02-01
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-12-11
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-11-16
filed on: 21st, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-11-16 director's details were changed
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-01-20
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-01-20
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge SC4156510001 in full
filed on: 8th, January 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC4156510004, created on 2019-01-03
filed on: 7th, January 2019
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge SC4156510003, created on 2018-12-11
filed on: 27th, December 2018
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 31st, October 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2018-04-16
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-04-16: 10.00 GBP
filed on: 6th, July 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, July 2018
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-01-20
filed on: 20th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 5th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-01-27
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 12th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-27
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-27
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-02-04: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge SC4156510002, created on 2014-10-13
filed on: 17th, October 2014
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 4156510001
filed on: 1st, May 2014
| mortgage
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-27
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-01-28: 100.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on 2013-12-02
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 10th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AA01) Current accounting period extended from 2013-01-31 to 2013-03-31
filed on: 8th, March 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-27
filed on: 31st, January 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-03-19 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 27th, January 2012
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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