(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 20th October 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 17th November 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 20th October 2013
filed on: 2nd, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Saturday 2nd November 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th October 2012
filed on: 17th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th October 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th October 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On Wednesday 25th November 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2009
filed on: 27th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(7 pages)
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(288b) On Wednesday 8th April 2009 Appointment terminated secretary
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 8th April 2009 Secretary appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
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(288b) On Saturday 24th January 2009 Appointment terminated director
filed on: 24th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On Saturday 24th January 2009 Appointment terminated director
filed on: 24th, January 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/11/2008 from c/o guyana LIMITED main street aberfoyle stirlingshire FK8 3UQ
filed on: 10th, November 2008
| address
|
Free Download
(1 page)
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(363a) Period up to Monday 10th November 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 10/11/2008 from greenyards garden centre LTD cowie road bannockburn stirlings stirlingshire FK7 8AD uk
filed on: 10th, November 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(6 pages)
|
(288a) On Tuesday 13th November 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 13th November 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 12th November 2007 - Annual return with full member list
filed on: 12th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Monday 12th November 2007 - Annual return with full member list
filed on: 12th, November 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 98 shares on Thursday 2nd August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, August 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, August 2007
| resolution
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, August 2007
| resolution
|
Free Download
(7 pages)
|
(88(2)R) Alloted 98 shares on Thursday 2nd August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, August 2007
| capital
|
Free Download
(1 page)
|
(288a) On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 20th, November 2006
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Thursday 16th November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 20th, November 2006
| capital
|
Free Download
(2 pages)
|
(288b) On Monday 20th November 2006 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Thursday 16th November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 20th, November 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, November 2006
| resolution
|
Free Download
|
(287) Registered office changed on 20/11/06 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/11/06 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 20th, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 20th, November 2006
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 20th, November 2006
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 20th, November 2006
| resolution
|
Free Download
|
(288b) On Monday 20th November 2006 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed lothian shelf (558) LIMITEDcertificate issued on 17/11/06
filed on: 17th, November 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed lothian shelf (558) LIMITEDcertificate issued on 17/11/06
filed on: 17th, November 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, October 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 20th, October 2006
| incorporation
|
Free Download
(21 pages)
|