(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
| accounts
|
Free Download
(238 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on 24th July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 24th July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st February 2023
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 1st February 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 19th, August 2022
| accounts
|
Free Download
(224 pages)
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(AD01) Change of registered address from 15 Atholl Crescent Edinburgh EH3 8HA on 18th March 2022 to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
filed on: 18th, March 2022
| address
|
Free Download
(2 pages)
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(CH01) On 28th February 2021 director's details were changed
filed on: 15th, March 2022
| officers
|
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(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, August 2021
| accounts
|
Free Download
(194 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(11 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 8th, September 2020
| accounts
|
Free Download
(182 pages)
|
(AP01) New director was appointed on 22nd January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 22nd January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, September 2019
| accounts
|
Free Download
(168 pages)
|
(TM01) Director's appointment terminated on 12th August 2019
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 30th June 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 10th, August 2018
| accounts
|
Free Download
(174 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 7th, June 2017
| accounts
|
Free Download
(159 pages)
|
(TM01) Director's appointment terminated on 24th March 2017
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th March 2017
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2016
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2016
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th June 2016
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 7th June 2016: 1000.00 GBP
capital
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(AP03) On 23rd March 2016, company appointed a new person to the position of a secretary
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 22nd March 2016
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 12th May 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 20th March 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th March 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th March 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 13 Queens Road Aberdeen AB15 4YL on 9th January 2015 to 15 Atholl Crescent Edinburgh EH3 8HA
filed on: 9th, January 2015
| address
|
Free Download
(2 pages)
|
(AP03) On 3rd September 2014, company appointed a new person to the position of a secretary
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 3rd September 2014
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 12th May 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(13 pages)
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(AAMD) Amended full accounts data made up to 31st December 2012
filed on: 28th, November 2013
| accounts
|
Free Download
(13 pages)
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(AD01) Registered office address changed from 123 St Vincent Street Glasgow G2 5EA United Kingdom on 23rd July 2013
filed on: 23rd, July 2013
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th May 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th May 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 11th, November 2011
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened to 31st December 2010
filed on: 11th, November 2011
| accounts
|
Free Download
(3 pages)
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(CH03) On 15th June 2011 secretary's details were changed
filed on: 17th, June 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th May 2011
filed on: 3rd, June 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 29th July 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, May 2010
| incorporation
|
Free Download
(33 pages)
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