(SH01) Capital declared on Mon, 2nd Oct 2023: 3.00 GBP
filed on: 4th, October 2023
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, June 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 19th, April 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, May 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, September 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
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(9 pages)
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(CH01) On Thu, 27th Oct 2016 director's details were changed
filed on: 3rd, November 2016
| officers
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(2 pages)
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(CH01) On Thu, 27th Oct 2016 director's details were changed
filed on: 3rd, November 2016
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, May 2016
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Thu, 17th Sep 2015 with full list of members
filed on: 8th, October 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 8th Oct 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, June 2015
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Wed, 17th Sep 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
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(4 pages)
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(CH03) On Wed, 17th Sep 2014 secretary's details were changed
filed on: 10th, November 2014
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, September 2014
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Tue, 17th Sep 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
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(4 pages)
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(SH01) Capital declared on Mon, 14th Oct 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, August 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Mon, 17th Sep 2012 with full list of members
filed on: 21st, September 2012
| annual return
|
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(4 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Mr. A. Gillen 35 Alpin Drive Dunblane Perthshire FK15 0FQ Scotland
filed on: 21st, September 2012
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, September 2012
| accounts
|
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(8 pages)
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(CH01) On Sat, 17th Sep 2011 director's details were changed
filed on: 11th, October 2011
| officers
|
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(2 pages)
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(CH01) On Sat, 17th Sep 2011 director's details were changed
filed on: 11th, October 2011
| officers
|
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(2 pages)
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(AD02) Notification of SAIL
filed on: 11th, October 2011
| address
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(1 page)
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(AR01) Annual return drawn up to Sat, 17th Sep 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
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(CH03) On Sat, 17th Sep 2011 secretary's details were changed
filed on: 11th, October 2011
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, July 2011
| accounts
|
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(7 pages)
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(CH01) On Fri, 17th Sep 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
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(2 pages)
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(CH01) On Fri, 17th Sep 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Fri, 17th Sep 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Thu, 17th Sep 2009 with full list of members
filed on: 30th, October 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 22nd, September 2009
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 9th, October 2008
| accounts
|
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(6 pages)
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(287) Registered office changed on 02/10/2008 from 35 alpin drive dunblane FK15 0FQ
filed on: 2nd, October 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 2nd, October 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 2nd, October 2008
| address
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, October 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to Thu, 2nd Oct 2008 with shareholders record
filed on: 2nd, October 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Fri, 21st Sep 2007 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 21st Sep 2007 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 7th, September 2007
| accounts
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 7th, September 2007
| accounts
|
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(363s) Annual return up to Wed, 18th Oct 2006 with shareholders record
filed on: 18th, October 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Wed, 18th Oct 2006 with shareholders record
filed on: 18th, October 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 12th, July 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 12th, July 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 7th Oct 2005 with shareholders record
filed on: 7th, October 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 7th Oct 2005 with shareholders record
filed on: 7th, October 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On Sun, 30th Jan 2005 New director appointed
filed on: 30th, January 2005
| officers
|
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(1 page)
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(288a) On Sun, 30th Jan 2005 New director appointed
filed on: 30th, January 2005
| officers
|
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(1 page)
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(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 27th, September 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 27th, September 2004
| accounts
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Free Download
(1 page)
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(288a) On Mon, 27th Sep 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 27th Sep 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 27th Sep 2004 New secretary appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 27th Sep 2004 New secretary appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 21st Sep 2004 Director resigned
filed on: 21st, September 2004
| officers
|
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(1 page)
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(288b) On Tue, 21st Sep 2004 Secretary resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 21st Sep 2004 Director resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 21st Sep 2004 Secretary resigned
filed on: 21st, September 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2004
| incorporation
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(16 pages)
|