(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(14 pages)
|
(TM01) Mon, 13th Feb 2023 - the day director's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(23 pages)
|
(AP01) On Fri, 27th May 2022 new director was appointed.
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 27th May 2022 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 16th Dec 2021 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 16th Dec 2021 - the day director's appointment was terminated
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 16th Dec 2021 new director was appointed.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(13 pages)
|
(TM01) Tue, 23rd Mar 2021 - the day director's appointment was terminated
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(15 pages)
|
(AD03) Registered inspection location new location: Atria One 144 Morrison Street Edinburgh EH3 8EX.
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Atria One 144 Morrison Street Edinburgh EH3 8EX. Previous address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Tue, 31st Dec 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(1 page)
|
(AP01) On Wed, 17th Jul 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 17th Jul 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 8th Jul 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 22nd Jul 2019
filed on: 22nd, July 2019
| resolution
|
Free Download
(3 pages)
|
(TM01) Mon, 8th Jul 2019 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 8th Jul 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 8th Jul 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 8th Jul 2019 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 8th Jul 2019 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 8th Jul 2019 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 8th Jul 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 8th Jul 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 8th Jul 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 8th Jul 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 8th Jul 2019 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(15 pages)
|
(TM01) Mon, 24th Sep 2018 - the day director's appointment was terminated
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 24th Sep 2018 - the day director's appointment was terminated
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 24th Sep 2018 - the day director's appointment was terminated
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 24th Sep 2018 new director was appointed.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 24th Sep 2018 - the day director's appointment was terminated
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 24th Sep 2018 - the day director's appointment was terminated
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 16th Jul 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 16th Jul 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 16th Jul 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Jul 2018
filed on: 17th, July 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Small-sized company accounts made up to Fri, 30th Sep 2016
filed on: 13th, May 2017
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, August 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, August 2016
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, July 2016
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 12th May 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 27th Nov 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 27th Nov 2015 - the day director's appointment was terminated
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Previous address: 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
filed on: 5th, June 2015
| address
|
Free Download
(2 pages)
|
(AD03) Registered inspection location new location: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL.
filed on: 5th, June 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 12th May 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 12th May 2015: 2.10 GBP
capital
|
|
(AA01) Extension of current accouting period to Wed, 30th Sep 2015
filed on: 24th, April 2015
| accounts
|
Free Download
|
(SH01) Capital declared on Wed, 1st Apr 2015: 2.10 GBP
filed on: 20th, April 2015
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Wed, 1st Apr 2015
filed on: 20th, April 2015
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, April 2015
| resolution
|
|
(AP01) On Wed, 11th Mar 2015 new director was appointed.
filed on: 19th, March 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 20th Jan 2015. New Address: Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. Previous address: 6 Atholl Crescent Perth PH1 5JN
filed on: 20th, January 2015
| address
|
Free Download
(2 pages)
|
(CH01) On Wed, 14th Jan 2015 director's details were changed
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Mon, 12th May 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 16th May 2014: 1.00 GBP
capital
|
|
(AD02) Notification of SAIL
filed on: 16th, May 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 12th May 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Fri, 23rd Nov 2012 - the day director's appointment was terminated
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 23rd Nov 2012 - the day director's appointment was terminated
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 12th May 2012 with full list of members
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Mar 2012
filed on: 22nd, June 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, May 2011
| incorporation
|
Free Download
(23 pages)
|