(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 5th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 23rd December 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 7th September 2022
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th August 2022
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 6th May 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 5th March 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 24th August 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th March 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st December 2020 to 31st March 2021
filed on: 28th, September 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland on 28th August 2020 to Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE
filed on: 28th, August 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU Scotland on 24th July 2020 to Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE
filed on: 24th, July 2020
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(28 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, May 2020
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 27th, May 2020
| resolution
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 14th May 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 14th May 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 14th May 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th May 2020
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th May 2020
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th May 2020
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th May 2020
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge SC5601890001 in full
filed on: 27th, September 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(29 pages)
|
(CH01) On 30th August 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 30th August 2019
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 6th, March 2019
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 6th, March 2019
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 20/02/19
filed on: 6th, March 2019
| insolvency
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 6th March 2019: 100.00 GBP
filed on: 6th, March 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 5th March 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(28 pages)
|
(SH02) Sub-division of shares on 27th April 2017
filed on: 26th, April 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th April 2017: 100.00 GBP
filed on: 26th, April 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, April 2018
| resolution
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 19th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5601890001, created on 4th May 2017
filed on: 11th, May 2017
| mortgage
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 35B Portland Park Hamilton ML3 7JT Scotland on 25th April 2017 to 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, March 2017
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 13th March 2017: 2.00 GBP
capital
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