(TM01) Director appointment termination date: April 2, 2024
filed on: 3rd, April 2024
| officers
|
Free Download
(1 page)
|
(AP01) On April 2, 2024 new director was appointed.
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On April 3, 2024 director's details were changed
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
(AP01) On March 1, 2024 new director was appointed.
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 1, 2024
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
(CH01) On November 17, 2022 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: February 13, 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: May 27, 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) On May 27, 2022 new director was appointed.
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On December 16, 2021 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 16, 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) On December 16, 2021 new director was appointed.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 30, 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(13 pages)
|
(AD03) Registered inspection location new location: Atria One 144 Morrison Street Edinburgh EH3 8EX.
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 23, 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(13 pages)
|
(AD04) Registers new location: Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW.
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(1 page)
|
(AP01) On July 17, 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 17, 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 8, 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 22, 2019
filed on: 22nd, July 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(TM01) Director appointment termination date: July 8, 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On July 8, 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 8, 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 8, 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On July 8, 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 8, 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 8, 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 8, 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On July 8, 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On July 8, 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 8, 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to September 30, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: September 24, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 24, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 24, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) On September 24, 2018 new director was appointed.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 24, 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 24, 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) On July 16, 2018 new director was appointed.
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On July 16, 2018 new director was appointed.
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On July 16, 2018 new director was appointed.
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 17, 2018
filed on: 17th, July 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 17, 2018
filed on: 17th, July 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to September 30, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) On May 19, 2017 new director was appointed.
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 19, 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to September 30, 2016
filed on: 13th, May 2017
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, July 2016
| resolution
|
Free Download
(10 pages)
|
(AR01) Annual return made up to March 31, 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 31, 2016: 4010.00 GBP
capital
|
|
(AA) Accounts for a small company made up to September 30, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on September 14, 2015
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 4, 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 4, 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) On September 4, 2015 new director was appointed.
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 3, 2015
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 29, 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On April 29, 2015 new director was appointed.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD03) Registered inspection location new location: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL.
filed on: 4th, June 2015
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to September 30, 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to March 31, 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 31, 2015: 4010.00 GBP
capital
|
|
(AP01) On August 28, 2014 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 28, 2014
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 31, 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 1, 2014: 4010.00 GBP
capital
|
|
(AA) Accounts for a small company made up to September 30, 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to March 31, 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to September 30, 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 21, 2010: 2000.00 GBP
filed on: 29th, October 2012
| capital
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to September 30, 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to March 31, 2012 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to September 30, 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to March 31, 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on July 1, 2010: 4010.00 GBP
filed on: 18th, August 2010
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: August 18, 2010
filed on: 18th, August 2010
| officers
|
Free Download
(1 page)
|
(AP01) On August 18, 2010 new director was appointed.
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On August 18, 2010 new director was appointed.
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, July 2010
| resolution
|
Free Download
(53 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to March 31, 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/03/2010 to 30/09/2009
filed on: 26th, May 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 31st, March 2009
| incorporation
|
Free Download
(19 pages)
|