(AA) Full accounts data made up to December 31, 2022
filed on: 2nd, November 2023
| accounts
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(29 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 9th, January 2023
| accounts
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(30 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 23rd, December 2021
| accounts
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(32 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 23rd, December 2020
| accounts
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(29 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
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(26 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
| accounts
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(27 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 6th, September 2017
| accounts
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(28 pages)
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(AD01) New registered office address 1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP. Change occurred on January 20, 2017. Company's previous address: 1 Livingstone Boulevard, Hamilton International Blantyre Glasgow G72 0BP.
filed on: 20th, January 2017
| address
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(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
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(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 27, 2016
filed on: 2nd, March 2016
| annual return
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(4 pages)
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(SH01) Capital declared on March 2, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 27, 2015
filed on: 9th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 9, 2015: 100.00 GBP
capital
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(AD01) New registered office address 1 Livingstone Boulevard, Hamilton International Blantyre Glasgow G72 0BP. Change occurred on December 8, 2014. Company's previous address: Newton Building, Rankine Avenue Scottish Enterprise Technology Park, East Kilbride Lanarkshire G75 0QF.
filed on: 8th, December 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, October 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 27, 2014
filed on: 14th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 14, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, October 2013
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 27, 2013
filed on: 5th, April 2013
| annual return
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(6 pages)
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(AA01) Current accounting reference period shortened from February 28, 2013 to December 31, 2012
filed on: 14th, August 2012
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 9th, August 2012
| accounts
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(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 25, 2012
filed on: 25th, April 2012
| resolution
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 27, 2012
filed on: 1st, March 2012
| annual return
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(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, February 2012
| resolution
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(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 15th, November 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 27, 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 2nd, September 2010
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 27, 2010
filed on: 4th, March 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 22nd, January 2010
| accounts
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Free Download
(5 pages)
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(363a) Period up to March 17, 2009 - Annual return with full member list
filed on: 17th, March 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 20th, November 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to February 28, 2008 - Annual return with full member list
filed on: 28th, February 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 24th, October 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 24th, October 2007
| accounts
|
Free Download
(4 pages)
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(363a) Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
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(3 pages)
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(363a) Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 06/03/07 from: 32 westgarth place east kilbride south lanarkshire G74 5NT
filed on: 6th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/03/07 from: 32 westgarth place east kilbride south lanarkshire G74 5NT
filed on: 6th, March 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 1st, September 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(4 pages)
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(363a) Period up to April 18, 2006 - Annual return with full member list
filed on: 18th, April 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to April 18, 2006 - Annual return with full member list
filed on: 18th, April 2006
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 28th, July 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 28th, July 2005
| accounts
|
Free Download
(4 pages)
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(363s) Period up to April 19, 2005 - Annual return with full member list
filed on: 19th, April 2005
| annual return
|
Free Download
(9 pages)
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(363(288)) Annual return drawn up to April 19, 2005 (Director's particulars changed)
annual return
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(363s) Period up to April 19, 2005 - Annual return with full member list
filed on: 19th, April 2005
| annual return
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Free Download
(9 pages)
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(363(288)) Annual return drawn up to April 19, 2005 (Director's particulars changed)
annual return
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(287) Registered office changed on 14/01/05 from: 87 parkneuk street motherwell lanarkshire ML1 1BY
filed on: 14th, January 2005
| address
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(1 page)
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(287) Registered office changed on 14/01/05 from: 87 parkneuk street motherwell lanarkshire ML1 1BY
filed on: 14th, January 2005
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2004
filed on: 13th, July 2004
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2004
filed on: 13th, July 2004
| accounts
|
Free Download
(4 pages)
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(363s) Period up to March 4, 2004 - Annual return with full member list
filed on: 4th, March 2004
| annual return
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(8 pages)
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(363s) Period up to March 4, 2004 - Annual return with full member list
filed on: 4th, March 2004
| annual return
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Free Download
(8 pages)
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(88(2)R) Alloted 25 shares on January 1, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2004
| capital
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(2 pages)
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(88(2)R) Alloted 25 shares on January 1, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2004
| capital
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(2 pages)
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(88(2)R) Alloted 74 shares on September 23, 2003. Value of each share 1 £, total number of shares: 75.
filed on: 2nd, October 2003
| capital
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(2 pages)
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(88(2)R) Alloted 74 shares on September 23, 2003. Value of each share 1 £, total number of shares: 75.
filed on: 2nd, October 2003
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 09/04/03 from: 4 dunnottar crescent, stewartfield, east kilbride glasgow G74 4PL
filed on: 9th, April 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/04/03 from: 4 dunnottar crescent, stewartfield, east kilbride glasgow G74 4PL
filed on: 9th, April 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, February 2003
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, February 2003
| incorporation
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Free Download
(9 pages)
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