(AA) Accounts for a small company made up to 2022-12-31
filed on: 3rd, October 2023
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: 2023-02-13
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 6th, October 2022
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2022-05-27
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-05-27
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2021-12-16 director's details were changed
filed on: 11th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-12-16
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-12-16
filed on: 22nd, December 2021
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-09-30
filed on: 30th, September 2021
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 4th, August 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: 2021-03-23
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 20th, November 2020
| accounts
|
Free Download
(13 pages)
|
(AD04) Location of company register(s) has been changed to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW at an unknown date
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date
filed on: 28th, October 2019
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 7th, August 2019
| accounts
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC5107590005 in full
filed on: 1st, August 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC5107590004 in full
filed on: 1st, August 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC5107590006 in full
filed on: 1st, August 2019
| mortgage
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-07-17
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-17
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-08
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-22
filed on: 22nd, July 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC5107590010, created on 2019-07-17
filed on: 18th, July 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5107590008, created on 2019-07-08
filed on: 12th, July 2019
| mortgage
|
Free Download
(21 pages)
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(MR01) Registration of charge SC5107590009, created on 2019-07-08
filed on: 12th, July 2019
| mortgage
|
Free Download
(16 pages)
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(MR01) Registration of charge SC5107590007, created on 2019-07-08
filed on: 11th, July 2019
| mortgage
|
Free Download
(18 pages)
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(AA) Accounts for a small company made up to 2018-09-30
filed on: 3rd, July 2019
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 2018-09-24
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-09-24
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-09-24
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-09-24
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-09-24
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-09-24
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5107590006, created on 2018-10-09
filed on: 19th, October 2018
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge SC5107590005, created on 2018-09-24
filed on: 4th, October 2018
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge SC5107590004, created on 2018-09-24
filed on: 4th, October 2018
| mortgage
|
Free Download
(17 pages)
|
(MR04) Satisfaction of charge SC5107590003 in full
filed on: 28th, September 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge SC5107590001 in full
filed on: 28th, September 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge SC5107590002 in full
filed on: 28th, September 2018
| mortgage
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-07-16
filed on: 11th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-16
filed on: 11th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-16
filed on: 11th, August 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-17
filed on: 17th, July 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Accounts for a small company made up to 2017-09-30
filed on: 30th, May 2018
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge SC5107590003, created on 2017-09-13
filed on: 14th, September 2017
| mortgage
|
Free Download
(8 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL at an unknown date
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2016-09-30
filed on: 13th, May 2017
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge SC5107590002, created on 2017-02-22
filed on: 25th, February 2017
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge SC5107590001, created on 2017-02-22
filed on: 25th, February 2017
| mortgage
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2016
| resolution
|
Free Download
(10 pages)
|
(AA01) Current accounting period extended from 2016-07-31 to 2016-09-30
filed on: 6th, June 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, July 2015
| incorporation
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Free Download
(18 pages)
|