(AD01) Address change date: Wed, 7th Jul 2021. New Address: 1-15 Main Street Cambuslang Glasgow G72 7EX. Previous address: Unit N6 Clyde Business Centre Fullarton Road Glasgow G32 8YL
filed on: 7th, July 2021
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, April 2021
| accounts
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(14 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 28th, January 2020
| accounts
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(8 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 26th, January 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
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(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 30th, January 2016
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Fri, 27th Nov 2015 with full list of members
filed on: 11th, December 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 11th Dec 2015: 20000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 30th, January 2015
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Thu, 27th Nov 2014 with full list of members
filed on: 18th, December 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Thu, 18th Dec 2014: 20000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Wed, 27th Nov 2013 with full list of members
filed on: 24th, December 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 24th Dec 2013: 20000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 31st, January 2013
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Tue, 27th Nov 2012 with full list of members
filed on: 25th, December 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 31st, January 2012
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Sun, 27th Nov 2011 with full list of members
filed on: 23rd, December 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 31st, January 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sat, 27th Nov 2010 with full list of members
filed on: 24th, December 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 29th, January 2010
| accounts
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(4 pages)
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(CH01) On Fri, 27th Nov 2009 director's details were changed
filed on: 23rd, December 2009
| officers
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(2 pages)
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(CH01) On Fri, 27th Nov 2009 director's details were changed
filed on: 23rd, December 2009
| officers
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(2 pages)
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(AR01) Annual return drawn up to Fri, 27th Nov 2009 with full list of members
filed on: 23rd, December 2009
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2008
filed on: 4th, March 2009
| accounts
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(9 pages)
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(363a) Annual return up to Tue, 23rd Dec 2008 with shareholders record
filed on: 23rd, December 2008
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 3rd, March 2008
| accounts
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(6 pages)
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(363a) Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006
filed on: 20th, February 2007
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006
filed on: 20th, February 2007
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
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(2 pages)
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(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
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(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, January 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, January 2007
| officers
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(1 page)
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(363a) Annual return up to Wed, 21st Dec 2005 with shareholders record
filed on: 21st, December 2005
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 21st Dec 2005 with shareholders record
filed on: 21st, December 2005
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005
filed on: 26th, September 2005
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005
filed on: 26th, September 2005
| accounts
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(6 pages)
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(225) Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 18th, May 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 18th, May 2005
| accounts
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(1 page)
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(363s) Annual return up to Tue, 4th Jan 2005 with shareholders record
filed on: 4th, January 2005
| annual return
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(7 pages)
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(363s) Annual return up to Tue, 4th Jan 2005 with shareholders record
filed on: 4th, January 2005
| annual return
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(7 pages)
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(88(2)R) Alloted 10000 shares from Thu, 27th Nov 2003 to Sat, 28th Feb 2004. Value of each share 1 £, total number of shares: 10001.
filed on: 22nd, October 2004
| capital
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(2 pages)
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(88(2)R) Alloted 10000 shares from Thu, 27th Nov 2003 to Sat, 28th Feb 2004. Value of each share 1 £, total number of shares: 10001.
filed on: 22nd, October 2004
| capital
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(2 pages)
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(88(2)R) Alloted 10000 shares on Mon, 1st Mar 2004. Value of each share 1 £, total number of shares: 20001.
filed on: 22nd, October 2004
| capital
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(2 pages)
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(88(2)R) Alloted 10000 shares on Mon, 1st Mar 2004. Value of each share 1 £, total number of shares: 20001.
filed on: 22nd, October 2004
| capital
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(2 pages)
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(288a) On Tue, 1st Jun 2004 New director appointed
filed on: 1st, June 2004
| officers
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(2 pages)
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(288a) On Tue, 1st Jun 2004 New director appointed
filed on: 1st, June 2004
| officers
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(2 pages)
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(287) Registered office changed on 26/03/04 from: 146 west regent street glasgow G2 2RZ
filed on: 26th, March 2004
| address
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(1 page)
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(287) Registered office changed on 26/03/04 from: 146 west regent street glasgow G2 2RZ
filed on: 26th, March 2004
| address
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(1 page)
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(288a) On Fri, 26th Mar 2004 New secretary appointed
filed on: 26th, March 2004
| officers
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(2 pages)
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(288b) On Fri, 26th Mar 2004 Secretary resigned
filed on: 26th, March 2004
| officers
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(1 page)
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(288a) On Fri, 26th Mar 2004 New secretary appointed
filed on: 26th, March 2004
| officers
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(2 pages)
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(288b) On Fri, 26th Mar 2004 Secretary resigned
filed on: 26th, March 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2003
| incorporation
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(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2003
| incorporation
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(21 pages)
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