(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 29th, February 2024
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, April 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, April 2022
| accounts
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(11 pages)
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(CH03) On 2007/05/01 secretary's details were changed
filed on: 5th, May 2021
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, April 2021
| accounts
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Free Download
(11 pages)
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(CH01) On 2021/02/11 director's details were changed
filed on: 11th, February 2021
| officers
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(2 pages)
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(CH03) On 2021/02/11 secretary's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2021/02/11 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/02/11 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, May 2020
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on 2020/04/28.
filed on: 11th, May 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, May 2019
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from 15 Glenorchy Road North Berwick EH39 4PE Scotland on 2019/02/28 to The Lighthouse Heugh Road North Berwick EH39 5PX
filed on: 28th, February 2019
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, June 2018
| accounts
|
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, June 2017
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from Lyle Crawford & Co Ca Chartered Accountants Glen Orchy, 15 Glenorchy Road North Berwick EH39 4PE on 2017/05/15 to 15 Glenorchy Road North Berwick EH39 4PE
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 31st, August 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/01
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 1st, September 2015
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/01
filed on: 4th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/04
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, August 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/01
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 6th, June 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/01
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 16th, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/01
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 22nd, June 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/01
filed on: 9th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, June 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/01
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2009/10/02 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/02 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 9th, September 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 2009/05/06 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 8th, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2008/05/06 with complete member list
filed on: 6th, May 2008
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, June 2007
| resolution
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(13 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, June 2007
| resolution
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Free Download
(13 pages)
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(288a) On 2007/05/21 New director appointed
filed on: 21st, May 2007
| officers
|
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(2 pages)
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(288a) On 2007/05/21 New secretary appointed;new director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/05/21 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/05/21 New secretary appointed;new director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 14/05/07 from: 66 delph wynd, laurelbank tullibody alloa FK10 2TW
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/05/07 from: 66 delph wynd, laurelbank tullibody alloa FK10 2TW
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 14th, May 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 14th, May 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007/05/07. Value of each share 1 £, total number of shares: 100.
filed on: 14th, May 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007/05/07. Value of each share 1 £, total number of shares: 100.
filed on: 14th, May 2007
| capital
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Free Download
(2 pages)
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(288b) On 2007/05/04 Director resigned
filed on: 4th, May 2007
| officers
|
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(1 page)
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(288b) On 2007/05/04 Secretary resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/05/04 Director resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/05/04 Secretary resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, May 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 1st, May 2007
| incorporation
|
Free Download
(17 pages)
|