(AA) Micro company accounts made up to 31st August 2023
filed on: 21st, March 2024
| accounts
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(4 pages)
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(CH01) On 13th March 2024 director's details were changed
filed on: 13th, March 2024
| officers
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(2 pages)
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(TM02) 16th June 2023 - the day secretary's appointment was terminated
filed on: 20th, June 2023
| officers
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(1 page)
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(AP04) New secretary appointment on 16th June 2023
filed on: 20th, June 2023
| officers
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(2 pages)
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(AD01) Address change date: 26th January 2023. New Address: St Ninians House Balgavies Forfar Angus DD8 2th. Previous address: The Beeches Annesley Drive Arbroath DD11 2EH
filed on: 26th, January 2023
| address
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(1 page)
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(AA) Micro company accounts made up to 31st August 2022
filed on: 10th, October 2022
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2021
filed on: 6th, May 2022
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2020
filed on: 23rd, April 2021
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2019
filed on: 8th, May 2020
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2018
filed on: 15th, March 2019
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 31st August 2017
filed on: 14th, May 2018
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 31st August 2016
filed on: 13th, March 2017
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 13th, May 2016
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 31st August 2015 with full list of members
filed on: 6th, September 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 6th September 2015: 147.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 14th, May 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 31st August 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 9th September 2014: 147.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 22nd, April 2014
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 31st August 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 10th September 2013: 147.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 23rd, April 2013
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 31st August 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 9th, May 2012
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 31st August 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 17th, May 2011
| accounts
|
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(6 pages)
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(CH01) On 31st August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 31st August 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 3rd September 2009 with shareholders record
filed on: 3rd, September 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 8th, June 2009
| accounts
|
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(4 pages)
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(288c) Director's change of particulars
filed on: 8th, September 2008
| officers
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(1 page)
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(363a) Annual return up to 8th September 2008 with shareholders record
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 6th September 2007 with shareholders record
filed on: 6th, September 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 6th September 2007 with shareholders record
filed on: 6th, September 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 3rd September 2006 with shareholders record
filed on: 3rd, September 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 3rd September 2006 with shareholders record
filed on: 3rd, September 2006
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 47 shares on 1st May 2006. Value of each share 1 £, total number of shares: 147.
filed on: 3rd, May 2006
| capital
|
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(4 pages)
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(88(2)R) Alloted 47 shares on 1st May 2006. Value of each share 1 £, total number of shares: 147.
filed on: 3rd, May 2006
| capital
|
Free Download
(4 pages)
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(288a) On 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
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(2 pages)
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(288a) On 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
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(2 pages)
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(288a) On 23rd September 2005 New secretary appointed
filed on: 23rd, September 2005
| officers
|
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(2 pages)
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(288a) On 23rd September 2005 New secretary appointed
filed on: 23rd, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On 23rd September 2005 New director appointed
filed on: 23rd, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On 23rd September 2005 New director appointed
filed on: 23rd, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On 23rd September 2005 New director appointed
filed on: 23rd, September 2005
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 20th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, September 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 20th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, September 2005
| capital
|
Free Download
(2 pages)
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(288a) On 23rd September 2005 New director appointed
filed on: 23rd, September 2005
| officers
|
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(2 pages)
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(288b) On 14th September 2005 Director resigned
filed on: 14th, September 2005
| officers
|
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(1 page)
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(288b) On 14th September 2005 Secretary resigned
filed on: 14th, September 2005
| officers
|
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(1 page)
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(288b) On 14th September 2005 Director resigned
filed on: 14th, September 2005
| officers
|
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(1 page)
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(288b) On 14th September 2005 Secretary resigned
filed on: 14th, September 2005
| officers
|
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(1 page)
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(287) Registered office changed on 14/09/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 14th, September 2005
| address
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(1 page)
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(287) Registered office changed on 14/09/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 14th, September 2005
| address
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2005
| resolution
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(13 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 14th, September 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2005
| resolution
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(13 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 14th, September 2005
| resolution
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(123) Nc inc already adjusted 13/09/05
filed on: 14th, September 2005
| capital
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(1 page)
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(123) Nc inc already adjusted 13/09/05
filed on: 14th, September 2005
| capital
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(1 page)
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(NEWINC) Incorporation
filed on: 31st, August 2005
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 31st, August 2005
| incorporation
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(17 pages)
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