(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 27th, July 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 21st, July 2022
| accounts
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Free Download
(9 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 5th Oct 2020 - 100.00 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 17th, June 2021
| capital
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 27th, May 2021
| incorporation
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(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, May 2021
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on Wed, 5th Sep 2018: 102.00 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 29th Jan 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Thu, 4th Feb 2016: 77.00 GBP
capital
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(SH03) Report of purchase of own shares
filed on: 23rd, November 2015
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th Nov 2015 - 77.00 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 22nd, April 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Thu, 29th Jan 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 3rd Feb 2015: 102.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 29th Jan 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Tue, 29th Jan 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 29th Jan 2012 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Fri, 10th Feb 2012. Old Address: C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 29th Jan 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 29th Jan 2010 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Fri, 1st May 2009 with shareholders record
filed on: 1st, May 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Mon, 4th Feb 2008 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Mon, 4th Feb 2008 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 31/01/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/01/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Mon, 19th Feb 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Mon, 19th Feb 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/01/06 to 28/07/06
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 28/07/06
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Mon, 13th Feb 2006 with shareholders record
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Mon, 13th Feb 2006 with shareholders record
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 1 shares on Thu, 15th Sep 2005. Value of each share 1 £, total number of shares: 102.
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Thu, 15th Sep 2005. Value of each share 1 £, total number of shares: 102.
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 100 shares on Sat, 29th Jan 2005. Value of each share 1 £, total number of shares: 101.
filed on: 11th, March 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 100 shares on Sat, 29th Jan 2005. Value of each share 1 £, total number of shares: 101.
filed on: 11th, March 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 07/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 7th, February 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 7th, February 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, January 2005
| incorporation
|
Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, January 2005
| incorporation
|
Free Download
(9 pages)
|