(TM01) Director's appointment was terminated on Thursday 29th February 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 29th February 2024.
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd December 2023
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on Wednesday 7th December 2022
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 7th December 2022.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th August 2022.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(19 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Monday 15th March 2021.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 15th March 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 17th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 17th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(18 pages)
|
(CH01) On Tuesday 12th May 2020 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st April 2020.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st April 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 11th March 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 11th March 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 11th March 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th December 2019
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on Wednesday 26th September 2018.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 26th September 2018
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 3rd September 2018) of a secretary
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 3rd September 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 3rd September 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd September 2018.
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on Friday 18th May 2018.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 4th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 18th August 2016
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 5th December 2017.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st July 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ. Change occurred on Monday 31st July 2017. Company's previous address: Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom.
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Friday 1st July 2016.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AP03) Appointment (date: Thursday 29th September 2016) of a secretary
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st May 2016 to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 18th August 2016
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, January 2016
| resolution
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, January 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 22nd, January 2016
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 15th January 2016
filed on: 22nd, January 2016
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 15th January 2016
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 13 Queen's Road Aberdeen AB15 4YL
filed on: 18th, May 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, May 2015
| incorporation
|
Free Download
(31 pages)
|