(AP01) New director was appointed on 13th November 2023
filed on: 13th, November 2023
| officers
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(2 pages)
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(AA) Full accounts for the period ending 30th September 2022
filed on: 30th, June 2023
| accounts
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(24 pages)
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(CH01) On 16th November 2022 director's details were changed
filed on: 16th, November 2022
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th February 2020
filed on: 26th, February 2020
| resolution
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director's appointment terminated on 15th February 2018
filed on: 15th, February 2018
| officers
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(1 page)
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(TM01) Director's appointment terminated on 15th February 2018
filed on: 15th, February 2018
| officers
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(1 page)
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(AA01) Extension of accounting period to 30th September 2017 from 31st March 2017
filed on: 9th, January 2018
| accounts
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(3 pages)
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(AD01) Change of registered address from Wood Street Grangemouth FK3 8LH on 9th January 2017 to 65 Northumberland Street Edinburgh EH3 6JQ
filed on: 9th, January 2017
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 17th, August 2016
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2016
filed on: 14th, March 2016
| annual return
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(6 pages)
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(TM02) Secretary's appointment terminated on 23rd February 2016
filed on: 23rd, February 2016
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 24th, September 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2015
filed on: 13th, March 2015
| annual return
|
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(7 pages)
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(SH01) Statement of Capital on 13th March 2015: 50000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 28th, November 2014
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2014
filed on: 18th, March 2014
| annual return
|
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(7 pages)
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(SH01) Statement of Capital on 18th March 2014: 50000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 11th, December 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2013
filed on: 14th, March 2013
| annual return
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, January 2013
| accounts
|
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(4 pages)
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(TM01) Director's appointment terminated on 14th June 2012
filed on: 14th, June 2012
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 9th, January 2012
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 10th, January 2011
| accounts
|
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(8 pages)
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(CH01) On 13th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 13th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
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(2 pages)
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(AA) Small company accounts made up to 31st March 2009
filed on: 2nd, February 2010
| accounts
|
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(7 pages)
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(363a) Annual return drawn up to 13th March 2009 with complete member list
filed on: 13th, March 2009
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to 31st March 2008
filed on: 2nd, February 2009
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to 17th March 2008 with complete member list
filed on: 17th, March 2008
| annual return
|
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(4 pages)
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(AA) Small company accounts made up to 31st March 2007
filed on: 4th, February 2008
| accounts
|
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(6 pages)
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(AA) Small company accounts made up to 31st March 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
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(288a) On 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
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(2 pages)
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(288a) On 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
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(2 pages)
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(288b) On 20th July 2007 Director resigned
filed on: 20th, July 2007
| officers
|
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(1 page)
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(288b) On 20th July 2007 Director resigned
filed on: 20th, July 2007
| officers
|
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(1 page)
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(363a) Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st March 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 31st March 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 13th March 2006 with complete member list
filed on: 13th, March 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 13th March 2006 with complete member list
filed on: 13th, March 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st March 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 31st March 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 14th March 2005 with complete member list
filed on: 14th, March 2005
| annual return
|
Free Download
(3 pages)
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(363s) Annual return drawn up to 14th March 2005 with complete member list
filed on: 14th, March 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2004
filed on: 15th, July 2004
| accounts
|
Free Download
(5 pages)
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(AA) Small company accounts made up to 31st March 2004
filed on: 15th, July 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 18th March 2004 with complete member list
filed on: 18th, March 2004
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to 18th March 2004 with complete member list
filed on: 18th, March 2004
| annual return
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 31st March 2003
filed on: 30th, July 2003
| accounts
|
Free Download
(5 pages)
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(AA) Small company accounts made up to 31st March 2003
filed on: 30th, July 2003
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 22nd March 2003 with complete member list
filed on: 22nd, March 2003
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to 22nd March 2003 with complete member list
filed on: 22nd, March 2003
| annual return
|
Free Download
(8 pages)
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(88(2)R) Alloted 49998 shares on 14th June 2002. Value of each share 1 £, total number of shares: 50000.
filed on: 18th, June 2002
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 49998 shares on 14th June 2002. Value of each share 1 £, total number of shares: 50000.
filed on: 18th, June 2002
| capital
|
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(2 pages)
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(288a) On 9th May 2002 New director appointed
filed on: 9th, May 2002
| officers
|
Free Download
(2 pages)
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(288a) On 9th May 2002 New director appointed
filed on: 9th, May 2002
| officers
|
Free Download
(2 pages)
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(288a) On 19th April 2002 New director appointed
filed on: 19th, April 2002
| officers
|
Free Download
(2 pages)
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(288a) On 19th April 2002 New director appointed
filed on: 19th, April 2002
| officers
|
Free Download
(2 pages)
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(288a) On 30th March 2002 New director appointed
filed on: 30th, March 2002
| officers
|
Free Download
(2 pages)
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(288a) On 30th March 2002 New secretary appointed
filed on: 30th, March 2002
| officers
|
Free Download
(2 pages)
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(288a) On 30th March 2002 New secretary appointed
filed on: 30th, March 2002
| officers
|
Free Download
(2 pages)
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(288a) On 30th March 2002 New director appointed
filed on: 30th, March 2002
| officers
|
Free Download
(2 pages)
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(288a) On 30th March 2002 New director appointed
filed on: 30th, March 2002
| officers
|
Free Download
(2 pages)
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(288a) On 30th March 2002 New director appointed
filed on: 30th, March 2002
| officers
|
Free Download
(2 pages)
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(288b) On 14th March 2002 Secretary resigned
filed on: 14th, March 2002
| officers
|
Free Download
(1 page)
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(288b) On 14th March 2002 Director resigned
filed on: 14th, March 2002
| officers
|
Free Download
(1 page)
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(288b) On 14th March 2002 Director resigned
filed on: 14th, March 2002
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed innes building & timber LTD.certificate issued on 14/03/02
filed on: 14th, March 2002
| change of name
|
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(2 pages)
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(CERTNM) Company name changed innes building & timber LTD.certificate issued on 14/03/02
filed on: 14th, March 2002
| change of name
|
Free Download
(2 pages)
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(288b) On 14th March 2002 Secretary resigned
filed on: 14th, March 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, March 2002
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2002
| incorporation
|
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(16 pages)
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