(CH03) On 2019-11-20 secretary's details were changed
filed on: 20th, November 2019
| officers
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(AD01) New registered office address C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ. Change occurred on 2019-11-20. Company's previous address: 190 st. Vincent Street Glasgow G2 5SP.
filed on: 20th, November 2019
| address
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(1 page)
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(CH01) On 2019-11-20 director's details were changed
filed on: 20th, November 2019
| officers
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(2 pages)
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(CH01) On 2019-11-20 director's details were changed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-08
filed on: 16th, March 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 23rd, September 2015
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-08
filed on: 4th, June 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2015-06-04: 1500.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-08
filed on: 25th, March 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2014-03-25: 1500.00 GBP
capital
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(TM01) Director's appointment was terminated on 2013-12-09
filed on: 9th, December 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, September 2013
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-08
filed on: 4th, July 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 5th, October 2012
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-08
filed on: 21st, March 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 18th, July 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-08
filed on: 18th, March 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 19th, August 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-03-08
filed on: 26th, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 24th, July 2009
| accounts
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(13 pages)
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(363a) Period up to 2009-03-31 - Annual return with full member list
filed on: 31st, March 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 4th, November 2008
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 10th, July 2008
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2008-02-26 - Annual return with full member list
filed on: 26th, February 2008
| annual return
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(7 pages)
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(363s) Period up to 2007-09-20 - Annual return with full member list
filed on: 20th, September 2007
| annual return
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(7 pages)
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(363s) Period up to 2007-09-20 - Annual return with full member list
filed on: 20th, September 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 12th, April 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 12th, April 2007
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 12th, April 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 12th, April 2007
| accounts
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(1 page)
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(363s) Period up to 2006-03-15 - Annual return with full member list
filed on: 15th, March 2006
| annual return
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(7 pages)
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(363s) Period up to 2006-03-15 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 1498 shares on 2005-05-17. Value of each share 1 £, total number of shares: 2998.
filed on: 27th, May 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1498 shares on 2005-05-17. Value of each share 1 £, total number of shares: 1500.
filed on: 27th, May 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1498 shares on 2005-05-17. Value of each share 1 £, total number of shares: 1500.
filed on: 27th, May 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 1498 shares on 2005-05-17. Value of each share 1 £, total number of shares: 2998.
filed on: 27th, May 2005
| capital
|
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(2 pages)
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(287) Registered office changed on 20/05/05 from: 190 st vincent street glasgow G2 5SP
filed on: 20th, May 2005
| address
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(1 page)
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(287) Registered office changed on 20/05/05 from: 190 st vincent street glasgow G2 5SP
filed on: 20th, May 2005
| address
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(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 20th, May 2005
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 20th, May 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, May 2005
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 20th, May 2005
| resolution
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(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 20th, May 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, May 2005
| resolution
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(288a) On 2005-05-09 New secretary appointed;new director appointed
filed on: 9th, May 2005
| officers
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(2 pages)
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(288a) On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
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(2 pages)
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(288a) On 2005-05-09 New secretary appointed;new director appointed
filed on: 9th, May 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
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(2 pages)
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(288a) On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
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(2 pages)
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(288b) On 2005-03-11 Director resigned
filed on: 11th, March 2005
| officers
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(1 page)
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(288b) On 2005-03-11 Secretary resigned
filed on: 11th, March 2005
| officers
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(1 page)
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(288b) On 2005-03-11 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-03-11 Secretary resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, March 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 8th, March 2005
| incorporation
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(16 pages)
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